Shinde Forex Private Limited - Company overview

Shinde Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190GA2004PTC003599…

2004-09-21 Salcete, Goa Active Unlisted Active Compliant
SF Shinde Forex Private Limited
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Key Metrics

AUTHORISED CAPITAL
70.00 Lakh
PAID-UP CAPITAL
66.61 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-09-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
66.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 13:06:02

Company Health Scores

Health scores for Shinde 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.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shinde Forex Private Limited

Shinde Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190GA2004PTC003599). Business overview includes Financial Services (Forex Services), incorporated on September 21, 2004 (22+ years old), headquartered in Salcete, Goa, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location S. No.B-108, Reliance Trade Centre, Salcete, Goa - 403601
CIN / LLPINU67190GA2004PTC003599
Company No.003599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-21
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shinde Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shinde Forex Private Limited (2)

K
Director | Since 2004-09-21 | DIN: 00521507
S
Director | Since 2004-09-21 | DIN: 01831724

Charges of Shinde Forex Private Limited

Bank Of Baroda : 66.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 66.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 10 Dec 2011
66.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shinde Forex Private Limited
What is CIN of Shinde Forex Private Limited?
The Corporate Identification Number (CIN) for Shinde Forex Private Limited is U67190GA2004PTC003599. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003599 as per MCA.
When was Shinde Forex Private Limited incorporated?
Shinde Forex Private Limited was incorporated 21 years 9 months ago on 21 Sep 2004.
What is paid-up capital and authorised share capital of Shinde Forex Private Limited?
The paid-up capital of Shinde Forex Private Limited is ₹ 6,661,000.00 and authorised share capital is ₹ 7,000,000.00.
Who are the current board members and directors of Shinde Forex Private Limited?
Shinde Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shinde Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shinde Forex Private Limited is S. No.B-108, Reliance Trade Centre, Near Grace Church, Salcete, Goa, 403601, India.
What is the ROC code of Shinde Forex Private Limited?
Shinde Forex Private Limited ROC code is Roc Goa.
What is the company classification of Shinde Forex Private Limited?
Shinde Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Shinde Forex Private Limited - is it listed or unlisted?
Shinde Forex Private Limited is a Unlisted company.
What is the current status of Shinde Forex Private Limited?
Shinde Forex Private Limited is currently Active and registered in Salcete, Goa, India.
What industry or business activity is Shinde Forex Private Limited associated with?
Shinde Forex Private Limited lists activity aligned with: Financial Services - Forex Services. See the Overview and Competition sections for fuller industry context.
Does Shinde Forex Private Limited have GST registrations on file?
Shinde Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shinde Forex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shinde Forex Private Limited.
What is the turnover or revenue of Shinde Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shinde Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.