Sardari Lal Forex Private Limited
About Sardari Lal Forex Private Limited
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Sardari Lal Forex Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2013PTC037441. Its GSTIN is 03AATCS1033P1Z1 (Punjab).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹28.4 Lakh. It is led by directors Rishav Malhotra and Ritu.
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 Lal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.37 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹2.82 Lakh (net margin 0.4%) and EBITDA of ₹3.07 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sardari Lal Forex Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sardari Lal 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 Sardari Lal Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sardari Lal Forex Private Limited, buy the company report.
Financials of Sardari Lal Forex Private Limited
FY 2025 filings availableSardari Lal Forex Private Limited reported revenue of ₹7.37 Cr (down 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 26% fall in the latest year. EBITDA fell 33% 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 | ₹3.07 Lakh | ||||
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| Net Profit (PAT) | ₹2.82 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 | 0.4% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Sardari Lal Forex Private Limited, buy the company report.
Board of directors of Sardari Lal Forex Private Limited
Sardari Lal Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishav Malhotra Also directs: Bittu-Happy Overseas Private Limited | Director | 21 Dec 2017 | 8 Years 10 Months | Current |
| Ritu Also directs: Bittu-Happy Overseas Private Limited | Director | 30 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Sardari Lal Forex Private Limited is audited by ANAND TARUN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND TARUN & CO. | FY 2017 | 017735N |
Shareholding
The shareholding of Sardari Lal Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sardari Lal Forex Private Limited, buy the company report.
Legal cases
Sardari Lal Forex Private Limited has 1 court case on record: 1 filed by Sardari Lal Forex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Pending |
To see the full case history of Sardari Lal Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sardari Lal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sardari Lal Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AATCS1033P1Z1 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sardari Lal Forex Private Limited, buy the company report.
Recent activity
Sardari Lal Forex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Saurav Malhotra ceased to be Director on 29 Nov 2024.
Frequently asked questions
Sardari Lal Forex is an active private limited company based in Jalandhar, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 May 2013 (13+ years old) and is registered under CIN U67120PB2013PTC037441.
Sardari Lal Forex has 2 current directors:
- Rishav Malhotra - Director
- Ritu - Director
The latest financial statements of Sardari Lal 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 Sardari Lal Forex is 03AATCS1033P1Z1, registered in Punjab.
The CIN (Corporate Identification Number) of Sardari Lal Forex is U67120PB2013PTC037441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sardari Lal Forex has 1 court case on record: 1 filed by the company. 1 is pending.
Sardari Lal Forex was incorporated on 02 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Saurav Malhotra ceased to be Director on 29 Nov 2024. Ritu was appointed as Director on 30 Sep 2023. Harsha Malhotra ceased to be Director on 03 Sep 2018. Sardari Lal Forex has 5 board changes on record in total.
The registered office of Sardari Lal Forex is at Lal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004.
Sardari Lal Forex operates in the financial services industry, in the financial activities segment.
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