About Superich Forex Private Limited
Data last updated:
Superich Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 14 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC261898. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohd Azam Shaikh and Abdul Rehman Ansari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹320.69 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.65 Lakh (net margin 0%) and EBITDA of ₹61.21 Lakh (EBITDA margin 0.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website superichforex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address9009 9th Floor A Wing Ozone Biz Cenre Bellasis Road Boman Behram Marg Bycull, A, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Superich Forex Private Limited
The main business activity of Superich Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Superich Forex Private Limited FY 2018 filings available
Superich Forex Private Limited reported revenue of ₹320.69 Cr (up 360% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Superich Forex Private Limited
Revenue rose 360% in the latest year. EBITDA rose 134% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Superich Forex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹61.21 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.65 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 of Superich Forex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Superich Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Superich Forex Private Limited
Superich Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Azam Shaikh | Director | 16 Dec 2016 | 9 Years 10 Months | Current |
| Abdul Rehman Ansari | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Peer Comparison of Superich Forex Private Limited
Superich Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samurai Forex Private Limited | ₹375.15 Cr (FY 2019) | •••• | •••• | 1125.0% | •••• | Vasai -Palghar, Maharashtra, India |
| Honest Deal Forex Limited | ₹373.73 Cr (FY 2025) | •••• | •••• | 171.0% | •••• | Kanpur, Uttar Pradesh, India |
| Naha Forex Private Limited | ₹365.49 Cr (FY 2019) | •••• | •••• | 78.0% | •••• | Kolkata, West Bengal, India |
| Gopal Forex Private Limited | ₹345.22 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Dayawati Forex Private Limited | ₹335.79 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | New Delhi, Delhi, India |
| Superich Forex Private Limited this company | ₹320.69 Cr (FY 2018) | •••• | •••• | 360.0% | •••• | Mumbai, Maharashtra, India |
| Capstone Forex Private Limited | ₹314.41 Cr (FY 2018) | •••• | •••• | 1784.0% | •••• | Thane, Maharashtra, India |
| Ebix Travel & Holidays Limited | ₹272 Cr (FY 2023) | •••• | •••• | 475.0% | •••• | New Delhi, Delhi, India |
| Trade Wings Limited Listed | ₹255.8 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Panaji, Goa, India |
| Neoabeer Money Changers Private Limited | ₹248.31 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Thalassery, Kerala, India |
| Pushpashree Forex & Travels Private Limited | ₹241.49 Cr (FY 2024) | •••• | •••• | 170.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Superich Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Superich Forex Private Limited
Superich Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Superich Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Superich Forex Private Limited
Superich Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superich Forex Private Limited
Employment history and EPFO contributions of people linked to Superich Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Superich Forex Private Limited
Superich Forex Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ashok Hiralal Shetraniya ceased to be Director on 03 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Superich Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Superich Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Superich Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Superich Forex Private Limited
Superich Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Superich Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Superich Forex Private Limited
Superich Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 14 February 2015 (11+ years old) and is registered under CIN U74999MH2015PTC261898.
Superich Forex reported revenue of ₹320.69 Cr for FY 2018 (up 360% YoY).
Superich Forex has 2 current directors:
- Mohd Azam Shaikh - Director
- Abdul Rehman Ansari - Director
Superich Forex reported a net profit of ₹4.65 Lakh (net margin 0%) and EBITDA of ₹61.21 Lakh (EBITDA margin 0.2%) for FY 2018, as per its filed financial statements.
No. Superich Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Superich Forex is U74999MH2015PTC261898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superich Forex was incorporated on 14 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Superich Forex by revenue are Samurai Forex Private Limited, Honest Deal Forex Limited, Naha Forex Private Limited, Gopal Forex Private Limited, Dayawati Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ashok Hiralal Shetraniya ceased to be Director on 03 Sep 2019. Mohd Azam Shaikh was appointed as Director on 16 Dec 2016. Abdul Rehman Ansari was appointed as Director on 30 Sep 2016. Superich Forex has 7 board changes on record in total.
Superich Forex can be reached through the website superichforex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Superich Forex is at 9009 9th Floor A Wing Ozone Biz Cenre Bellasis Road Boman Behram Marg Bycull, A, Mumbai, Maharashtra, India – 400008.