Sy Forex Private Limited

Sy Forex Private Limited - financial services in Karnal, Haryana, India. FY 2026 financials and compliance.
CIN U65999HR2019PTC082937 Incorporated 09 October 2019 ROC Delhi HQ Karnal, Haryana, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Sy Forex Private Limited

Data last updated: 31 December 2025

Sy Forex Private Limited is a private limited company based in Karnal, Haryana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 October 2019, the company has been in operation for over 7 years.

Registered with ROC Delhi under CIN U65999HR2019PTC082937.

Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Ravi and Kamlesh.

Office: Booth No 43 Old Mugal Canal, Karnal, Haryana, India – 132001.

Company Details of Sy Forex Private Limited
CIN U65999HR2019PTC082937
Registration Number 082937
Incorporation Date 09 October 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Ravi Additional Director Kamlesh Director Suresh Kumar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Booth No 43 Old Mugal Canal, Karnal, Haryana, India – 132001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Sy Forex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sy Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sy Forex Private Limited

Sy Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ravi Additional Director 21 Nov 2019 6 Years 7 Months Current
Kamlesh Director 09 Oct 2019 6 Years 9 Months Current
Suresh Kumar Director 09 Oct 2019 6 Years 9 Months Current
View all directors

Financials of Sy Forex Private Limited

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sy Forex Private Limited

Sy Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sy Forex Private Limited

View historical data on people associated with Sy Forex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sy Forex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sy Forex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sy Forex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sy Forex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sy Forex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sy Forex Private Limited

MSME Payment Delays by Sy Forex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sy Forex Private Limited

Subsidiaries & Group Companies of Sy Forex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sy Forex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sy Forex Private Limited

MCA Filings & Documents of Sy Forex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sy Forex Private Limited

Directors
21 Nov 2019
Ravi was appointed as a Additional Director on 21 Nov 2019 & has been associated with this company since 6 years 7 months.
Directors
09 Oct 2019
Kamlesh was appointed as a Director on 09 Oct 2019 & has been associated with this company since 6 years 9 months.
Directors
09 Oct 2019
Suresh Kumar was appointed as a Director on 09 Oct 2019 & has been associated with this company since 6 years 9 months.
Activity
09 Oct 2019
Sy Forex Private Limited was registered on 09 Oct 2019 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Sy Forex Private Limited

Sy Forex Private Limited is an active private limited company in the financial services sector based in Karnal, Haryana, India. It was incorporated on 09 October 2019 (7+ years old) and is registered under CIN U65999HR2019PTC082937.

The current directors of Sy Forex Private Limited are:

The primary industry of Sy Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Sy Forex Private Limited can be reached at the registered office: Booth No 43 Old Mugal Canal, Karnal, Haryana, India – 132001.

The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.

The company has its registered office at Booth No 43 Old Mugal Canal, Karnal, Haryana, India – 132001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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