Sukhmani Forex Services Private Limited
About Sukhmani Forex Services Private Limited
Data last updated:
Sukhmani Forex Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC121481. Its GSTIN is 07AAHCS9592H1ZQ (Delhi).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jagandeep Singh Sialy and Amit Sialy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fc – 66 Shivaji Enclave, New Delhi, Delhi, India – 110027.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sukhmani Forex Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFc – 66 Shivaji Enclave, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Forex Services
To see the full contact details of Sukhmani Forex Services 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 Sukhmani Forex Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sukhmani Forex Services Private Limited, buy the company report.
Financials of Sukhmani Forex Services Private Limited
FY 2025 filings availableSukhmani Forex Services Private Limited reported revenue of ₹5,426 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Sukhmani Forex Services Private Limited, buy the company report.
Board of directors of Sukhmani Forex Services Private Limited
Sukhmani Forex Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagandeep Singh Sialy | Director | 07 Jul 2010 | 16 Years 3 Months | Current |
| Amit Sialy | Director | 25 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Sukhmani Forex Services Private Limited is audited by AVTAR SINGH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVTAR SINGH & ASSOCIATES | FY 2020 | 006042N |
Shareholding
The shareholding of Sukhmani Forex Services Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sukhmani Forex Services Private Limited, buy the company report.
Legal cases
Sukhmani Forex Services Private Limited has 1 court case on record: 1 filed by Sukhmani Forex Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Sukhmani Forex Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukhmani Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukhmani Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS9592H1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sukhmani Forex Services Private Limited, buy the company report.
Recent activity
Sukhmani Forex Services Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Guninderbir Singh Sialy ceased to be Director on 15 Jul 2010.
Frequently asked questions
Sukhmani Forex Services is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 25 July 2003 (23+ years old) and is registered under CIN U74999DL2003PTC121481.
Sukhmani Forex Services has 2 current directors:
- Jagandeep Singh Sialy - Director
- Amit Sialy - Director
The latest financial statements of Sukhmani Forex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukhmani Forex Services is 07AAHCS9592H1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Sukhmani Forex Services is U74999DL2003PTC121481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhmani Forex Services has 1 court case on record: 1 filed by the company.
Sukhmani Forex Services was incorporated on 25 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Guninderbir Singh Sialy ceased to be Director on 15 Jul 2010. Jagandeep Singh Sialy was appointed as Director on 07 Jul 2010. Amit Sialy was appointed as Director on 25 Jul 2003.
The registered office of Sukhmani Forex Services is at Fc – 66 Shivaji Enclave, New Delhi, Delhi, India – 110027.
Sukhmani Forex Services operates in the financial services industry, in the forex services segment.