Suvidha Forex Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2012.
2012 Jalandhar, Punjab, India Active
Last Updated:
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About Suvidha Forex Private Limited

Suvidha Forex Private Limited, a active private limited company, was established on 06 February 2012 in Jalandhar, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74995PB2012PTC035909. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Raman Madan (Director), Anoop Singh Rana (Director), Vivek Madaan (Director). Past directors included Raman Madan, Anoop Singh Rana, Samriti Madaan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35 Delta Chamber First Floor 205 A, Jalandhar, Punjab, 144001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74995PB2012PTC035909

  • Registration Number

    035909

  • Incorporation Date

    06 February 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year,
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -42.18%
  • Profit Growth **** 34.95%
  • Ebitda **** -624.62%
  • Net Worth 6.74%
  • Total Assets **** 15.33%
Company report

Suvidha Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvidha 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 Suvidha Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Raman Madan Director 23 Jun 2016 Current
Anoop Singh Rana Director 25 Apr 2018 Current
Vivek Madaan Director 06 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 23 Jun 2016 Past
Pramod Abcsdd Director 23 Jun 2016 Past

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Financial Performance of Suvidha Forex.

Suvidha Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.18% decrease. The company also saw a substantial improvement in profitability, with a 34.95% increase in profit. The company's net worth moved up by a moderate rise of 6.74%.

Suvidha Forex revenue growth over time
Suvidha 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
********
 -42.18%
*******
*******
*******
*******
Revenue from Operations
*******
 -42.21%
*******
*******
*******
*******
Total Assets
*******
 15.33%
*******
*******
*******
*******
Profit or Loss
*******
 34.95%
*******
*******
*******
*******
Net Worth
*******
 6.74%
*******
*******
*******
*******
EBITDA
*******
 -624.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suvidha Forex?

In 2023, Suvidha 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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How Many Employees Work at Suvidha Forex?

Unlock and access historical data on people associated with Suvidha 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 Suvidha 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 Suvidha Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suvidha Forex
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    The activity Anoop Singh Rana was appointed as a Director was appointed as a Director on 25 Apr 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Progress on Raman Madan was appointed as a Director was appointed as a Director on 23 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Vivek Madaan was appointed as a Director was appointed as a Director on 06 Feb 2012 & has been associated with this company since 14 years . was recorded as a recent event.

  • Company Incorporation

    The activity Suvidha Forex Private Limited was registered on 06 Feb 2012 with Roc Chandigarh & aged 14 years as per MCA records. was completed.

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

The CIN of Suvidha Forex Private Limited is U74995PB2012PTC035909.

Where is Suvidha Forex Private Limited headquartered?

Suvidha Forex Private Limited is headquartered at 35 Delta Chamber First Floor 205 A, Jalandhar, Punjab, 144001.

When was Suvidha Forex Private Limited incorporated?

Suvidha Forex Private Limited was incorporated on 06 February 2012.

Who are the current directors of Suvidha Forex Private Limited?

The current directors of Suvidha Forex Private Limited are

What is the primary industry of Suvidha Forex Private Limited?

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

Is Suvidha Forex Private Limited a listed company?

Suvidha Forex Private Limited is unlisted.

What is the capital structure of Suvidha Forex Private Limited?

The authorized capital of Suvidha Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Suvidha Forex Private Limited?

The compliance status of Suvidha Forex Private Limited is Compliant.

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