Siyaram Forex Private Limited
About Siyaram Forex Private Limited
Data last updated: 08 March 2026
Siyaram Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 10 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC292370.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Tasvir Singh and Sunita.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 9/341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.77 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 9/341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Siyaram Forex Private Limited
Siyaram Forex Private Limited is audited by SUSHIL JINENDER JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL JINENDER JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Siyaram Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Siyaram Forex Private Limited
Siyaram Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasvir Singh | Director | 10 Mar 2016 | 10 Years 4 Months | Current |
| Sunita | Director | 30 May 2018 | 8 Years 1 Months | Current |
Financials of Siyaram Forex Private Limited FY 2023 filings available
Siyaram Forex Private Limited reported revenue of ₹4.77 Cr for FY 2017.
Ten-year financial statements for Siyaram Forex Private Limited
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Ownership and Shareholding of Siyaram Forex Private Limited
Shareholding and ownership data for Siyaram Forex Private Limited
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Charges & Borrowings Siyaram Forex Private Limited
Siyaram Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyaram Forex Private Limited
View historical data on people associated with Siyaram Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siyaram Forex Private Limited
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GST Compliance of Siyaram Forex Private Limited
GST registrations and filing compliance for Siyaram Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siyaram Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Siyaram Forex Private Limited
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MSME Payment Delays by Siyaram Forex Private Limited
MSME payment history for Siyaram Forex Private Limited
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Subsidiaries & Group Companies of Siyaram Forex Private Limited
Corporate group structure for Siyaram Forex Private Limited
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MCA Filings & Documents of Siyaram Forex Private Limited
MCA filings and documents for Siyaram Forex Private Limited
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Recent Activity on Siyaram Forex Private Limited
Frequently Asked Questions about Siyaram Forex Private Limited
Siyaram Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U74999DL2016PTC292370.
Siyaram Forex Private Limited reported revenue of ₹4.77 Cr for FY 2017.
The current directors of Siyaram Forex Private Limited are:
- Tasvir Singh - Director
- Sunita - Director
The primary industry of Siyaram Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Siyaram Forex Private Limited can be reached at the registered office: B – 9341 – 342 Ist Floor Sector – 5 Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.