Gudwani Forex Private Limited
About Gudwani Forex Private Limited
Data last updated:
Gudwani Forex Private Limited is a private limited company based in Rajpura, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67110PB2012PTC035956. Its GSTIN is 03AAECG5936A1Z3 (Punjab).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Deepanshu Gudwani and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No. 1578 Mahavir Mandir Road, Rajpura, Punjab, India – 140401.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.54 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹11.01 Lakh (net margin 0.7%) and EBITDA of ₹24.4 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 14% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gudwani Forex Private Limited's registered office is in Rajpura, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 1578 Mahavir Mandir Road, Rajpura, Punjab, India – 140401
- IndustryFinancial Services, Forex Services
To see the full contact details of Gudwani Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gudwani Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gudwani Forex Private Limited, buy the company report.
Financials of Gudwani Forex Private Limited
FY 2025 filings availableGudwani Forex Private Limited reported revenue of ₹16.54 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.4 Lakh | ||||
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| Net Profit (PAT) | ₹11.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Gudwani Forex Private Limited, buy the company report.
Board of directors of Gudwani Forex Private Limited
Gudwani Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepanshu Gudwani | Director | 05 Jun 2017 | 9 Years 4 Months | Current |
| Manoj Kumar | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Gudwani Forex Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Voice Forex Private Limited | ₹16.63 Cr (FY 2025) | -44.0% | Ahmedabad, Gujarat, India | |||
| Shree Sayam Forex Private Limited | ₹16.61 Cr (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| LKG Forex Limited | ₹16.61 Cr (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Zas Forex & Travels Private Limited | ₹16.59 Cr (FY 2025) | -38.0% | Hooghly, West Bengal, India | |||
| Gudwani Forex Private Limitedthis company | ₹16.54 Cr (FY 2025) | ₹11.01 Lakh | 0.7% | -21.0% | Rajpura, Punjab, India | |
| Polo International Private Limited | ₹16.53 Cr (FY 2024) | 115.0% | Ahmedabad, Gujarat, India | |||
| Agni Tour and Travels Private Limited | ₹16.42 Cr (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Ridhima Forex Private Limited | ₹16.39 Cr (FY 2024) | 485.0% | Delhi, India |
To see the full peer comparison of Gudwani Forex Private Limited, buy the company report.
Auditor
Gudwani Forex Private Limited is audited by SANJAY SAVITA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SAVITA & ASSOCIATES | FY 2021 | 010060N |
Shareholding
The shareholding of Gudwani Forex Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Gudwani Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gudwani Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gudwani Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gudwani Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECG5936A1Z3 | Punjab | Active | 14 Aug 2017 |
To see the full GST registrations and return filing status of Gudwani Forex Private Limited, buy the company report.
Recent activity
Gudwani Forex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Krishan Kumar ceased to be Director on 31 Jul 2017.
Frequently asked questions
Gudwani Forex is an active private limited company based in Rajpura, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U67110PB2012PTC035956.
Gudwani Forex has 2 current directors:
- Deepanshu Gudwani - Director
- Manoj Kumar - Director
The latest financial statements of Gudwani Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gudwani Forex is 03AAECG5936A1Z3, registered in Punjab.
The CIN (Corporate Identification Number) of Gudwani Forex is U67110PB2012PTC035956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gudwani Forex was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Gudwani Forex by revenue are Voice Forex Private Limited, Shree Sayam Forex Private Limited, LKG Forex Limited, Zas Forex & Travels Private Limited, Polo International Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Krishan Kumar ceased to be Director on 31 Jul 2017. Deepanshu Gudwani was appointed as Director on 05 Jun 2017. Manoj Kumar was appointed as Director on 21 Feb 2012.
The registered office of Gudwani Forex is at H.No. 1578 Mahavir Mandir Road, Rajpura, Punjab, India – 140401.
Gudwani Forex operates in the financial services industry, in the forex services segment.
The compliance status of Gudwani Forex is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.