It is a financial services private limited company based in Distt Ludhiana, Punjab, India, established in 2003.
2003 | Distt Ludhiana, Punjab, India | ActiveAbhi Forex Private Limited, a active private limited company, was established on 27 November 2003 in Distt Ludhiana, Punjab, India. Engaging in advisory within the support service to organizations sector, it holds CIN: U67190PB2003PTC026567. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Its leadership includes Sarabjeet Kaur (Director), Inderpal Singh (Director), Satwant Kaur (Director). Past directors included Satnam Singh, Hardeep Singh Makar. Its latest AGM occurred on 29 August 2022, with the balance sheet filed on 31 March 2022. It is based at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, 141001.
U67190PB2003PTC026567
026567
27 November 2003
₹2.60 M
₹0.26 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarabjeet Kaur | Director | 27 Nov 2003 | Current |
| Inderpal Singh | Director | 27 Nov 2003 | Current |
| Satwant Kaur | Director | 27 Nov 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2020 | Past |
| Pramod Abcsdd | Director | 16 Sep 2008 | Past |
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Abhi Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Abhi Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Abhi Forex Private Limited last Annual general meeting of members was held on 29 Aug 2022 as per latest MCA records. was recorded as a recent event.
Progress on Abhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was documented.
Progress on Sarabjeet Kaur was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 20 days . was documented.
Progress on Inderpal Singh was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 20 days . was documented.
Satwant Kaur was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 20 days . was recorded as a recent event.
The activity Abhi Forex Private Limited was registered on 27 Nov 2003 with Roc Chandigarh & aged 22 years 20 days as per MCA records. was completed.
The CIN of Abhi Forex Private Limited is U67190PB2003PTC026567.
Abhi Forex Private Limited is headquartered at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, 141001.
Abhi Forex Private Limited was incorporated on 27 November 2003.
The current directors of Abhi Forex Private Limited are
The primary industry of Abhi Forex Private Limited is Support Service To Organizations.
Abhi Forex Private Limited is unlisted.
The authorized capital of Abhi Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹0.26 M.
The compliance status of Abhi Forex Private Limited is Compliant.
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