It is a financial services private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveSukhmani Forex Services Private Limited, a active private limited company, was established on 25 July 2003 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74999DL2003PTC121481. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Jagandeep Singh Sialy (Director), Amit Sialy (Director). Past directors included Guninderbir Singh Sialy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fc-66Shivaji Enclave, New Delhi, Delhi, 110027.
U74999DL2003PTC121481
121481
25 July 2003
₹5.50 M
₹2.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagandeep Singh Sialy | Director | 07 Jul 2010 | Current |
| Amit Sialy | Director | 25 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2010 | Past |
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Sukhmani Forex Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 36.89% decrease. The company also saw a substantial fall in profitability, with a 42.26% decrease in profit. The company's net worth moved up by a moderate rise of 1.38%.
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In 2020, Sukhmani Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sukhmani Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sukhmani Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Jagandeep Singh Sialy was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 15 years 5 months . was documented.
The activity Amit Sialy was appointed as a Director was appointed as a Director on 25 Jul 2003 & has been associated with this company since 22 years 4 months . was completed.
Sukhmani Forex Services Private Limited was registered on 25 Jul 2003 with Roc Delhi & aged 22 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sukhmani Forex Services Private Limited is U74999DL2003PTC121481.
Sukhmani Forex Services Private Limited is headquartered at Fc-66Shivaji Enclave, New Delhi, Delhi, 110027.
Sukhmani Forex Services Private Limited was incorporated on 25 July 2003.
The current directors of Sukhmani Forex Services Private Limited are
The primary industry of Sukhmani Forex Services Private Limited is Financial Services.
Sukhmani Forex Services Private Limited is unlisted.
The authorized capital of Sukhmani Forex Services Private Limited is ₹5.50 M, and the paid-up capital is ₹2.60 M.
The compliance status of Sukhmani Forex Services Private Limited is Compliant.
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