Ssl Forex Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2017.
2017 Gurgaon, Haryana, India Active
Last Updated:
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About Ssl Forex Private Limited

Ssl Forex Private Limited, a active private limited company, was established on 18 July 2017 in Gurgaon, Haryana, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190HR2017PTC069960. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Nisha (Director), Dhiraj Jain (Whole-Time Director). Past directors included Dhiraj Jain. It holds ₹2.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Property No. 183, Sector-55 Urban Estate, Gurgaon, Haryana-122001, Gurgaon, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190HR2017PTC069960

  • Registration Number

    069960

  • Incorporation Date

    18 July 2017

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.90 Cr
  • Revenue Growth **** 3796.79%
  • Profit Growth **** 28794.33%
  • Ebitda **** 10933.18%
  • Net Worth 159.06%
  • Total Assets **** 1106.07%
Company report

Ssl Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ssl Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ssl Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Director 18 Jul 2017 Current
Dhiraj Jain Whole-Time Director 18 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2023 Past

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Financial Performance of Ssl Forex.

Ssl Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3796.79% increase. The company also saw a substantial improvement in profitability, with a 28794.33% increase in profit. The company's net worth Soared by an impressive increase of 159.06%.

Ssl Forex revenue growth over time
Ssl Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3796.79%
*******
*******
*******
*******
Revenue from Operations
*******
 3796.55%
*******
*******
*******
*******
Total Assets
*******
 1106.07%
*******
*******
*******
*******
Profit or Loss
*******
 28794.33%
*******
*******
*******
*******
Net Worth
*******
 159.06%
*******
*******
*******
*******
EBITDA
*******
 10933.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ssl Forex?

In 2023, Ssl Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹29,043,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.90 Cr
Latest Charge Details
Date Lender Amount Status
25 Oct 2024 Others ₹2.90 Cr Open

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How Many Employees Work at Ssl Forex?

Unlock and access historical data on people associated with Ssl Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ssl Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ssl Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ssl Forex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 29.04 M with Charge ID 101017051 was registered on 25 Oct 2024. was documented.

  • Annual General Meeting

    The activity Ssl Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ssl Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana. was completed.

  • Director Appointment

    Progress on Nisha was appointed as a Director was appointed as a Director on 18 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    The activity Dhiraj Jain was appointed as a Whole-time director was appointed as a Whole-time director on 18 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    The activity Ssl Forex Private Limited was registered on 18 Jul 2017 with Roc Haryana & aged 8 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ssl Forex Private Limited?

The CIN of Ssl Forex Private Limited is U67190HR2017PTC069960.

Where is Ssl Forex Private Limited headquartered?

Ssl Forex Private Limited is headquartered at Property No. 183, Sector-55 Urban Estate, Gurgaon, Haryana-122001, Gurgaon, Haryana, 122001.

When was Ssl Forex Private Limited incorporated?

Ssl Forex Private Limited was incorporated on 18 July 2017.

Who are the current directors of Ssl Forex Private Limited?

The current directors of Ssl Forex Private Limited are

What is the primary industry of Ssl Forex Private Limited?

The primary industry of Ssl Forex Private Limited is Financial And Insurance Service.

Is Ssl Forex Private Limited a listed company?

Ssl Forex Private Limited is unlisted.

What is the capital structure of Ssl Forex Private Limited?

The authorized capital of Ssl Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Ssl Forex Private Limited?

The compliance status of Ssl Forex Private Limited is Compliant.

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