Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Saima Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Saima Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Saima Forex Private Limited was incorporated on 18 January 2016 and is registered with ROC Kolkata. It is an active private limited company, now about 10 years old. Its registered office is at 20, Marquis Street Ground Floor, Kolkata, West Bengal.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has two directors: Ashfaque Ali and Md Israrul Haque. The longest-serving is Ashfaque Ali, on the board since 2016; the most recent to join is Md Israrul Haque, appointed in June 2022. Two former directors are on record; the most recent to leave was Saima Hafesjee in June 2022. Between them, the directors also sit on the boards of 2 other companies, including Rias Engicon Private Limited and Tengen Exim Private Limited.
Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location 20, Marquis Street Ground Floor, Kolkata, West Bengal - 700016
Current Directors of Saima Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Saima Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Saima Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Saima Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Saima Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Saima Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Saima Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Saima Forex Private Limited?
Who are the current board members and directors of Saima Forex Private Limited?
What is CIN of Saima Forex Private Limited?
When was Saima Forex Private Limited incorporated?
What is the registered address of Saima Forex Private Limited?
What is the current status of Saima Forex Private Limited?
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What industry or business activity is Saima Forex Private Limited associated with?
What is paid-up capital and authorised share capital of Saima Forex Private Limited?
When did Saima Forex Private Limited last file accounts and hold an AGM?
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Have any directors left Saima Forex Private Limited?
Which companies share directors with Saima Forex Private Limited?
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Saima Forex Private Limited - is it listed or unlisted?
What is the ROC code of Saima Forex Private Limited?
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Does Saima Forex Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
