Sparwell Forex Private Limited
About Sparwell Forex Private Limited
Data last updated:
Sparwell 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 26 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB2018PTC229489. Its GSTIN is 19ABBCS3293E1Z9 (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Samaresh Das and Sajal Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 15/1 Pulin Avenue, Kolkata, West Bengal, India – 700081.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.79 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.92 Lakh (net margin 0.1%) and EBITDA of ₹5.23 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 234% over three years and 77% over five years.
Company details
Contact details
Sparwell Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15/1 Pulin Avenue, Kolkata, West Bengal, India – 700081
- IndustryFinancial Services, Forex Services
To see the full contact details of Sparwell Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sparwell Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sparwell Forex Private Limited, buy the company report.
Financials of Sparwell Forex Private Limited
FY 2024 filings availableSparwell Forex Private Limited reported revenue of ₹42.79 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 77% over five years, including 4% growth in the latest year. EBITDA rose 4% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.92 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Sparwell Forex Private Limited, buy the company report.
Board of directors of Sparwell Forex Private Limited
Sparwell Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samaresh Das | Director | 26 Dec 2018 | 7 Years 10 Months | Current |
| Sajal Kumar Mishra | Director | 26 Dec 2018 | 7 Years 10 Months | Current |
| Samir Mishra | Director | 26 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Sparwell Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atithi Money Changers Private Limited | ₹43.37 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Jadwani Forex Private Limited | ₹43.19 Cr (FY 2025) | 88.0% | Raipur, Chhattisgarh, India | |||
| Satyam Forex and Financial Services Private Limited | ₹43.08 Cr (FY 2023) | 7618121.0% | Mumbai, Maharashtra, India | |||
| Trishna Tieup Private Limited | ₹42.94 Cr (FY 2024) | -8.0% | Kolkata, West Bengal, India | |||
| Sparwell Forex Private Limitedthis company | ₹42.79 Cr (FY 2025) | ₹3.92 Lakh | 0.1% | 4.0% | Kolkata, West Bengal, India | |
| Amistad Tours and Travesl Private Limited | ₹42.3 Cr (FY 2024) | 7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sparwell Forex Private Limited, buy the company report.
Auditor
Sparwell Forex Private Limited is audited by S L PRASAD & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L PRASAD & CO | FY 2023 | 332736E |
Shareholding
The shareholding of Sparwell Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sparwell Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sparwell Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sparwell Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sparwell Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABBCS3293E1Z9 | West Bengal | Active | 15 Mar 2019 |
To see the full GST registrations and return filing status of Sparwell Forex Private Limited, buy the company report.
Recent activity
Sparwell Forex Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Sajal Kumar Mishra was appointed as Director on 26 Dec 2018.
Frequently asked questions
Sparwell 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 26 December 2018 (8+ years old) and is registered under CIN U65929WB2018PTC229489.
Sparwell Forex has 3 current directors:
- Samaresh Das - Director
- Sajal Kumar Mishra - Director
- Samir Mishra - Director
The latest financial statements of Sparwell Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sparwell Forex is 19ABBCS3293E1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Sparwell Forex is U65929WB2018PTC229489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparwell Forex was incorporated on 26 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sparwell Forex by revenue are Atithi Money Changers Private Limited, Jadwani Forex Private Limited, Satyam Forex and Financial Services Private Limited, Trishna Tieup Private Limited, Amistad Tours and Travesl Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Sajal Kumar Mishra was appointed as Director on 26 Dec 2018. Samaresh Das was appointed as Director on 26 Dec 2018. Samir Mishra was appointed as Director on 26 Dec 2018.
The registered office of Sparwell Forex is at 151 Pulin Avenue, Kolkata, West Bengal, India – 700081.
Sparwell Forex operates in the financial services industry, in the forex services segment.
Sparwell Forex can be reached at its registered office: 151 Pulin Avenue, Kolkata, West Bengal, India – 700081.