Abhay Forex Private Limited
About Abhay Forex Private Limited
Data last updated:
Abhay Forex Private Limited is a private limited company based in Bhadaur, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2020PTC050748.
The company has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Krun Kumar and Abhay 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 Shop No 104 Bajakhana Road Near Petrol Pump Bhadaur, Punjab, India – 148102.
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- Registered AddressShop No 104 Bajakhana Road Near Petrol Pump Bhadaur, Punjab, India – 148102
- 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
- One PDF report, delivered after checkout
Financials of Abhay Forex Private Limited FY 2025 filings available
Financial Statement Summary of Abhay Forex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Abhay Forex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abhay Forex are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abhay Forex Private Limited
Abhay Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krun Kumar Also directs: Abhay Immigration Private Limited | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Abhay Kumar | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Manika Garg | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Abhay Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abhay Forex Private Limited
Abhay Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhay Forex Private Limited
Employment history and EPFO contributions of people linked to Abhay Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abhay Forex Private Limited
Abhay Forex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Abhay Kumar was appointed as Director on 07 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Abhay Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhay Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhay Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abhay Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhay Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abhay Forex Private Limited
Abhay Forex is an active private limited company based in Bhadaur, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 February 2020 (6+ years old) and is registered under CIN U65990PB2020PTC050748.
Abhay Forex has 3 current directors:
- Krun Kumar - Director
- Abhay Kumar - Director
- Manika Garg - Director
The CIN (Corporate Identification Number) of Abhay Forex is U65990PB2020PTC050748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhay Forex was incorporated on 07 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Abhay Kumar was appointed as Director on 07 Feb 2020. Krun Kumar was appointed as Director on 07 Feb 2020. Manika Garg was appointed as Director on 07 Feb 2020.
The registered office of Abhay Forex is at Shop No 104 Bajakhana Road Near Petrol Pump Bhadaur, Punjab, India – 148102.
Abhay Forex has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh.
Abhay Forex operates in the financial services industry, in the other financial intermediation segment.
No. Abhay Forex is not listed on any stock exchange. It is an unlisted company.
Abhay Forex can be reached at its registered office: Shop No 104 Bajakhana Road Near Petrol Pump Bhadaur, Punjab, India – 148102.