Ldgarg Forex Private Limited
About Ldgarg Forex Private Limited
Data last updated:
Ldgarg Forex Private Limited is a private limited company based in Barnala, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 03 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2014PTC039080. Its GSTIN is 03AACCL8109J2ZL (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Manish Kumar 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 Barnala, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.55 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Lakh (net margin 0.2%) and EBITDA of ₹3.63 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ldgarg Forex Private Limited's registered office is in Barnala, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAdjoining Dr Rajdeep Dental Clinic New Bus Stand Road Opp Deaf & Dumb Schoo, L, Barnala, Punjab, India – 148101
- IndustryFinancial Services, Forex Services
To see the full contact details of Ldgarg 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 Ldgarg 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 Ldgarg Forex Private Limited, buy the company report.
Financials of Ldgarg Forex Private Limited
FY 2025 filings availableLdgarg Forex Private Limited reported revenue of ₹7.55 Cr (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 9% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.42 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ldgarg Forex Private Limited, buy the company report.
Board of directors of Ldgarg Forex Private Limited
Ldgarg 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 |
|---|---|---|---|---|
| Manish Kumar | Director | 03 Dec 2014 | 11 Years 10 Months | Current |
| Manoj Kumar | Director | 03 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Ldgarg Forex Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Laxman Forex Private Limited | ₹7.63 Cr (FY 2025) | 7117.0% | Nanganallur, Chennai, Tamil Nadu, India | |||
| Topknot Forex Private Limited | ₹7.61 Cr (FY 2025) | -2.0% | Kanpur, Uttar Pradesh, India | |||
| Haast Forex Private Limited | ₹7.57 Cr (FY 2025) | -9.0% | Panipat, Haryana, India | |||
| Gauri Forex Private Limited | ₹7.57 Cr (FY 2024) | 40.0% | Delhi, India | |||
| Ldgarg Forex Private Limitedthis company | ₹7.55 Cr (FY 2025) | ₹1.42 Lakh | 0.2% | -27.0% | Barnala, Punjab, India | |
| Nayyar Forex Private Limited | ₹7.38 Cr (FY 2024) | 28799.0% | Delhi, India |
To see the full peer comparison of Ldgarg Forex Private Limited, buy the company report.
Auditor
Ldgarg Forex Private Limited is audited by PARMOD SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARMOD SHARMA & ASSOCIATES | FY 2023 | 022484N |
Shareholding
The shareholding of Ldgarg Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ldgarg Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ldgarg 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 Ldgarg Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ldgarg Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCL8109J2ZL | Punjab | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Ldgarg Forex Private Limited, buy the company report.
Recent activity
Ldgarg Forex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Lachhman Dass ceased to be Director on 03 Oct 2022.
Frequently asked questions
Ldgarg Forex is an active private limited company based in Barnala, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 03 December 2014 (12+ years old) and is registered under CIN U67190PB2014PTC039080.
Ldgarg Forex has 2 current directors:
- Manish Kumar - Director
- Manoj Kumar - Director
The latest financial statements of Ldgarg 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 Ldgarg Forex is 03AACCL8109J2ZL, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ldgarg Forex is U67190PB2014PTC039080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ldgarg Forex was incorporated on 03 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Ldgarg Forex by revenue are Laxman Forex Private Limited, Topknot Forex Private Limited, Haast Forex Private Limited, Gauri Forex Private Limited, Nayyar Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Lachhman Dass ceased to be Director on 03 Oct 2022. Manish Kumar was appointed as Director on 03 Dec 2014. Manoj Kumar was appointed as Director on 03 Dec 2014.
The registered office of Ldgarg Forex is at Adjoining Dr Rajdeep Dental Clinic New Bus Stand Road Opp Deaf & Dumb Schoo, L, Barnala, Punjab, India – 148101.
Ldgarg Forex operates in the financial services industry, in the forex services segment.
The compliance status of Ldgarg Forex is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.