SND Forex Private Limited
About SND Forex Private Limited
Data last updated:
SND Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2020PTC236428. Its GSTIN is 19ABDCS4267N1ZO (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Manasi Mandal Bhunia and Sunny Haldar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 93/16A Majlish Ara Road, Kolkata, West Bengal, India – 700041.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.31 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.55 Lakh (net margin 0.1%) and EBITDA of ₹3.57 Lakh (EBITDA margin 0.1%).
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- Registered Address93/16A Majlish Ara Road, Kolkata, West Bengal, India – 700041
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of SND Forex Private Limited
The main business activity of SND Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SND Forex Private Limited FY 2025 filings available
SND Forex Private Limited reported revenue of ₹26.31 Cr (down 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of SND Forex Private Limited
Revenue fell 10% in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SND Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.55 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SND Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SND Forex are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SND Forex Private Limited
SND Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Book My Forex Private Limited | ₹26.7 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Gurgaon, Haryana, India |
| K K Forex Private Limited | ₹26.65 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Pune, Maharashtra, India |
| Meritorious Leisure Private Limited | ₹26.65 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Rockstone Travel Express Private Limited | ₹26.64 Cr (FY 2022) | •••• | •••• | 137.0% | •••• | Jamshedpur, Jharkhand, India |
| Hafis Forex Private Limited | ₹26.37 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Chennai, Tamil Nadu, India |
| SND Forex Private Limited this company | ₹26.31 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Dhakad Forex Private Limited | ₹26.24 Cr (FY 2024) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Anima Tour and Travels Private Limited | ₹26.24 Cr (FY 2019) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| DNP Forex Private Limited | ₹26.2 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kilpauk Chennai, Tamil Nadu, India |
| Secure Travel and Forex Private Limited | ₹26.07 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Jodhpur, Rajasthan, India |
| Srishti Forex Private Limited | ₹26.06 Cr (FY 2023) | •••• | •••• | 724.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below SND Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SND Forex Private Limited
SND Forex Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SND Forex Private Limited
SND Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manasi Mandal Bhunia | Director | 12 Feb 2020 | 6 Years 7 Months | Current |
| Sunny Haldar | Director | 12 Feb 2020 | 6 Years 7 Months | Current |
| Falguni Chakraborty | Additional Director | 18 Jun 2024 | 2 Years 3 Months | Current |
Ownership and Shareholding of SND Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SND Forex Private Limited
SND Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SND Forex Private Limited
Employment history and EPFO contributions of people linked to SND Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SND Forex Private Limited
SND Forex Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Nandan Misra ceased to be Director on 25 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for SND Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SND Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SND Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SND Forex Private Limited
SND Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABDCS4267N1ZO | West Bengal | Active | 10 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SND Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SND Forex Private Limited
SND Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under CIN U67190WB2020PTC236428.
SND Forex reported revenue of ₹26.31 Cr for FY 2024 (down 10% YoY).
SND Forex has 3 current directors:
- Manasi Mandal Bhunia - Director
- Sunny Haldar - Director
- Falguni Chakraborty - Additional Director
SND Forex reported a net profit of ₹2.55 Lakh (net margin 0.1%) and EBITDA of ₹3.57 Lakh (EBITDA margin 0.1%) for FY 2024, as per its filed financial statements.
The GSTIN of SND Forex is 19ABDCS4267N1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of SND Forex is U67190WB2020PTC236428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SND Forex was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of SND Forex by revenue are Book My Forex Private Limited, K K Forex Private Limited, Meritorious Leisure Private Limited, Rockstone Travel Express Private Limited, Hafis Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Nandan Misra ceased to be Director on 25 Jun 2024. Falguni Chakraborty was appointed as Additional Director on 18 Jun 2024. Manasi Mandal Bhunia was appointed as Director on 12 Feb 2020. SND Forex has 4 board changes on record in total.
The registered office of SND Forex is at 9316A Majlish Ara Road, Kolkata, West Bengal, India – 700041.
SND Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.