Singeswar Forex Private Limited - Company overview

Registered with ROC Delhi Ii on 16 March 2018, Singeswar Forex Private Limited is an active private limited company that has been around for…

2018-03-16 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 3627.7%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -559.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -3052.9%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -2.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 45.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-09 20:28:53
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Singeswar 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Singeswar Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 16 March 2018, Singeswar Forex Private Limited is an active private limited company that has been around for about 8 years. The registered office is in Delhi.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Sanjay Kumar Singh and Rekha Devi are its two directors, both appointed when the company was incorporated. One former director, Ajay Singh, left in September 2019. The same directors also sit on the board of Singeswar Tour & Travels Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No. 2, Kh No. 49/6 & 7, Gali No.-41A, B Block Part-2, Kaushik Enclave, Burari,, Delhi, Delhi - 110084
Legal NameSingeswar Forex Private Limited
CIN / LLPINU74999DL2018PTC331069
Company No.331069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Singeswar Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Singh
Director | Since 2018-03-16 | DIN: 08088102
R
Rekha Devi
Director | Since 2018-03-16 | DIN: 08088103

Financial Performance of Singeswar Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 3627.7%
P&L Loss · ₹1–10 Lakh ▼ -559.7%
EBITDA Loss · ₹1–10 Lakh ▼ -3052.9%
Net worth ₹10–50 Lakh ▼ -2.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Singeswar Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Singeswar Tour & Travels Private Limited 2 Shared Directors

Financial Ratios of Singeswar Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Singeswar Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Singeswar 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Singeswar 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Singeswar 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Singeswar Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singeswar Forex Private Limited?
MCA does not publish an "owner" field. Singeswar Forex Private Limited is run by its directors, Sanjay Kumar Singh and Rekha Devi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Singeswar Forex Private Limited?
Singeswar Forex Private Limited has two current directors: Sanjay Kumar Singh (since March 2018) and Rekha Devi (since March 2018).
What is CIN of Singeswar Forex Private Limited?
The CIN of Singeswar Forex Private Limited is U74999DL2018PTC331069. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 331069 is its registration number.
When was Singeswar Forex Private Limited incorporated?
Singeswar Forex Private Limited was incorporated on 16 March 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Singeswar Forex Private Limited?
The registered office on MCA records is Plot No. 2, Kh No. 49/6 & 7, Gali No.-41A, B Block Part-2, Kaushik Enclave, Burari, Delhi - 110084.
What is the current status of Singeswar Forex Private Limited?
MCA shows Singeswar Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Singeswar Forex Private Limited?
You can post to its registered office at Plot No. 2, Kh No. 49/6 & 7, Gali No.-41A, B Block Part-2, Kaushik Enclave, Burari, Delhi, Delhi - 110084.
What industry or business activity is Singeswar Forex Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Singeswar Forex Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Singeswar Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Singeswar Forex Private Limited?
MCA shows no charges registered against Singeswar Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Singeswar Forex Private Limited?
Yes, one former director is on record. Ajay Singh (September 2019) left.
Which companies share directors with Singeswar Forex Private Limited?
Singeswar Tour & Travels Private Limited shares at least one director with Singeswar Forex Private Limited.
What is the turnover or revenue of Singeswar Forex Private Limited?
Based on filed financial statements, the revenue of Singeswar Forex Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 3627.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singeswar Forex Private Limited?
For FY 2022, the net worth of Singeswar Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Singeswar Forex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singeswar Forex Private Limited - is it listed or unlisted?
Singeswar Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Singeswar Forex Private Limited?
Singeswar Forex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Singeswar Forex Private Limited?
MCA classifies Singeswar Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Singeswar Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Singeswar Forex Private Limited.

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.