Sy Forex Private Limited
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.
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Registered AddressBooth No 43 Old Mugal Canal, Karnal, Haryana, India – 132001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi | Additional Director | 21 Nov 2019 | 6 Years 9 Months | Current |
| Kamlesh | Director | 09 Oct 2019 | 6 Years 10 Months | Current |
| Suresh Kumar | Director | 09 Oct 2019 | 6 Years 10 Months | Current |
Financials of Sy Forex Private Limited
Ten-year financial statements for Sy Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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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.
Employee and EPFO history for Sy Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sy Forex Private Limited
GST registrations and filing compliance for Sy Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sy Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sy Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sy Forex Private Limited
MSME payment history for Sy Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sy Forex Private Limited
Corporate group structure for Sy Forex Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sy Forex Private Limited
MCA filings and documents for Sy Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Sy Forex Private Limited
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:
- Ravi - Additional Director
- Kamlesh - Director
- Suresh Kumar - Director
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.