Lyallpuri Forex Private Limited
About Lyallpuri Forex Private Limited
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Lyallpuri Forex Private Limited is a private limited company based in Kapurthala, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2020PTC050666.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Sanjeev Singh and Manjinder Kaur.
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 Vpo Ibrahimwal, Kapurthala, Punjab, India – 144819.
Company details
Contact details
Lyallpuri Forex Private Limited's registered office is in Kapurthala, Punjab.
- Registered AddressVpo Ibrahimwal, Kapurthala, Punjab, India – 144819
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Lyallpuri Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lyallpuri Forex Private Limited, buy the company report.
Board of directors of Lyallpuri Forex Private Limited
Lyallpuri Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singh | Director | 27 Jan 2020 | 6 Years 9 Months | Current |
| Manjinder Kaur | Director | 27 Jan 2020 | 6 Years 9 Months | Current |
| Surinder Singh | Director | 27 Jan 2020 | 6 Years 9 Months | Current |
| Gurpreet Kaur | Director | 30 Apr 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Lyallpuri 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 Lyallpuri Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lyallpuri Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lyallpuri Forex Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Gurpreet Kaur was appointed as Director on 30 Apr 2020.
Frequently asked questions
Lyallpuri Forex is an active private limited company based in Kapurthala, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under CIN U65990PB2020PTC050666.
Lyallpuri Forex has 4 current directors:
- Sanjeev Singh - Director
- Manjinder Kaur - Director
- Surinder Singh - Director
- Gurpreet Kaur - Director
The latest financial statements of Lyallpuri 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 FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Lyallpuri Forex is U65990PB2020PTC050666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lyallpuri Forex was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurpreet Kaur was appointed as Director on 30 Apr 2020. Manjinder Kaur was appointed as Director on 27 Jan 2020. Sanjeev Singh was appointed as Director on 27 Jan 2020. Lyallpuri Forex has 4 board changes on record in total.
The registered office of Lyallpuri Forex is at Vpo Ibrahimwal, Kapurthala, Punjab, India – 144819.
Lyallpuri Forex operates in the financial services industry, in the other financial intermediation segment.
Lyallpuri Forex can be reached at its registered office: Vpo Ibrahimwal, Kapurthala, Punjab, India – 144819.
Lyallpuri Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.