Tungwali Forex Private Limited
About Tungwali Forex Private Limited
Data last updated:
Tungwali Forex Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2007PTC030991. Its GSTIN is 03AACCT6317L1ZC (Punjab).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Gurdeep Singh and Amardeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dhobi Bazar, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2023, the company reported a revenue of ₹36.22 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹5,949 (net margin 0.2%) and EBITDA of ₹7,959 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tungwali Forex Private Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDhobi Bazar, Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tungwali 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 Tungwali 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 Tungwali Forex Private Limited, buy the company report.
Financials of Tungwali Forex Private Limited
FY 2023 filings availableTungwali Forex Private Limited reported revenue of ₹36.22 Lakh (down 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 1% fall in the latest year. EBITDA fell 34% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹7,959 | ||||
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| Net Profit (PAT) | ₹5,949 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Tungwali Forex Private Limited, buy the company report.
Board of directors of Tungwali Forex Private Limited
Tungwali Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Singh | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
| Amardeep Singh | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
| Mandeep Singh | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
| Bhupinder Singh | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Tungwali Forex Private Limited is audited by RAJ NARAIN AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ NARAIN AND CO. | FY 2017 | 099622 |
Shareholding
The shareholding of Tungwali 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 Tungwali Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tungwali 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 Tungwali Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tungwali Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCT6317L1ZC | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tungwali Forex Private Limited, buy the company report.
Recent activity
Tungwali Forex Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Amardeep Singh was appointed as Director on 20 Mar 2007.
Frequently asked questions
Tungwali Forex is an active private limited company based in Bathinda, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 March 2007 (19+ years old) and is registered under CIN U74999PB2007PTC030991.
Tungwali Forex has 4 current directors:
- Gurdeep Singh - Director
- Amardeep Singh - Director
- Mandeep Singh - Director
- Bhupinder Singh - Director
The latest financial statements of Tungwali Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Tungwali Forex is 03AACCT6317L1ZC, registered in Punjab.
The CIN (Corporate Identification Number) of Tungwali Forex is U74999PB2007PTC030991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tungwali Forex was incorporated on 20 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amardeep Singh was appointed as Director on 20 Mar 2007. Bhupinder Singh was appointed as Director on 20 Mar 2007. Gurdeep Singh was appointed as Director on 20 Mar 2007. Tungwali Forex has 4 board changes on record in total.
The registered office of Tungwali Forex is at Dhobi Bazar, Bathinda, Punjab, India – 151001.
Tungwali Forex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tungwali Forex is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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