Sukhmanisar Forex And Allied Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2020.
2020 New Delhi, Delhi, India Active
Last Updated:
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About Sukhmanisar Forex And Allied Services Private Limited

Sukhmanisar Forex And Allied Services Private Limited, a active private limited company, was established on 03 February 2020 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U67200DL2020PTC361290. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manish Kumar (Director), Rajan Khurana (Director). It is based at House No 260 Ground Floor Hari Nagar Ashram New Delhi, New Delhi, Delhi, 110014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67200DL2020PTC361290

  • Registration Number

    361290

  • Incorporation Date

    03 February 2020

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 22 Days
Company report

Sukhmanisar Forex And Allied Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sukhmanisar Forex And Allied Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Director 03 Feb 2020 Current
Rajan Khurana Director 03 Feb 2020 Current

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Financial Performance of Sukhmanisar Forex And Allied Services.

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Sukhmanisar Forex And Allied Services revenue growth over time
Sukhmanisar Forex And Allied Services 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
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What is the Ownership and Shareholding Structure of Sukhmanisar Forex And Allied Services?

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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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How Many Employees Work at Sukhmanisar Forex And Allied Services?

Unlock and access historical data on people associated with Sukhmanisar Forex And Allied Services, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sukhmanisar Forex And Allied Services
Recent Activity within the Organization
  • Director Appointment

    Manish Kumar was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 6 years 22 days . was recorded as a recent event.

  • Director Appointment

    Progress on Rajan Khurana was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 6 years 22 days . was documented.

  • Company Incorporation

    Sukhmanisar Forex And Allied Services Private Limited was registered on 03 Feb 2020 with Roc Delhi & aged 6 years 22 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sukhmanisar Forex And Allied Services Private Limited?

The CIN of Sukhmanisar Forex And Allied Services Private Limited is U67200DL2020PTC361290.

Where is Sukhmanisar Forex And Allied Services Private Limited headquartered?

Sukhmanisar Forex And Allied Services Private Limited is headquartered at House No 260 Ground Floor Hari Nagar Ashram New Delhi, New Delhi, Delhi, 110014.

When was Sukhmanisar Forex And Allied Services Private Limited incorporated?

Sukhmanisar Forex And Allied Services Private Limited was incorporated on 03 February 2020.

Who are the current directors of Sukhmanisar Forex And Allied Services Private Limited?

The current directors of Sukhmanisar Forex And Allied Services Private Limited are

What is the primary industry of Sukhmanisar Forex And Allied Services Private Limited?

The primary industry of Sukhmanisar Forex And Allied Services Private Limited is Financial Services.

Is Sukhmanisar Forex And Allied Services Private Limited a listed company?

Sukhmanisar Forex And Allied Services Private Limited is unlisted.

What is the capital structure of Sukhmanisar Forex And Allied Services Private Limited?

The authorized capital of Sukhmanisar Forex And Allied Services Private Limited is ₹2.60 M, and the paid-up capital is ₹0.10 M.

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