Abhi Forex Private Limited
About Abhi Forex Private Limited
Data last updated:
Abhi Forex Private Limited is a private limited company based in Distt Ludhiana, Punjab, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 27 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2003PTC026567.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹2.6 Lakh. It is led by directors including Sarabjeet Kaur and Inderpal Singh.
Its last annual general meeting (AGM) was held on 29 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2022, the company reported a revenue of ₹89,506, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOpposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Auditor Details of Abhi Forex
Abhi Forex Private Limited is audited by SUMEETBEHL&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMEETBEHL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abhi Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhi Forex Private Limited
Abhi Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjeet Kaur | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
| Inderpal Singh | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
| Satwant Kaur | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
Financials of Abhi Forex Private Limited FY 2022 filings available
Abhi Forex Private Limited reported revenue of ₹89,506 (down 58.00% YoY) for FY 2022.
Ten-year financial statements for Abhi Forex Private Limited
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.
Ownership and Shareholding of Abhi Forex
Shareholding and ownership data for Abhi Forex Private Limited
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 Abhi Forex
Abhi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhi Forex
Employment history and EPFO contributions of people linked to Abhi Forex.
Employee and EPFO history for Abhi Forex Private Limited
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.
GST Compliance of Abhi Forex
GST registrations and filing compliance for Abhi Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Abhi Forex
Credit ratings, litigation, and regulatory alerts for Abhi Forex Private Limited
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 Abhi Forex
MSME payment history for Abhi Forex Private Limited
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 Abhi Forex
Corporate group structure for Abhi Forex Private Limited
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.
MCA Filings & Documents of Abhi Forex
MCA filings and documents for Abhi Forex Private Limited
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.
Recent Activity on Abhi Forex
Frequently Asked Questions about Abhi Forex Private Limited
Abhi Forex is an active private limited company based in Distt Ludhiana, Punjab, India. The company works in advisory, within the financial services industry. It was incorporated on 27 November 2003 (23+ years old) and is registered under CIN U67190PB2003PTC026567.
Abhi Forex reported revenue of ₹89,506 for FY 2022 (down 58.00% YoY).
Abhi Forex has 3 current directors:
- Sarabjeet Kaur - Director
- Inderpal Singh - Director
- Satwant Kaur - Director
The CIN (Corporate Identification Number) of Abhi Forex is U67190PB2003PTC026567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhi Forex was incorporated on 27 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Abhi Forex is at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, India – 141001.
Abhi Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹2.6 Lakh.
Abhi Forex operates in the financial services industry, in the advisory segment.
No. Abhi Forex is not listed on any stock exchange. It is an unlisted company.