Abhi Forex Private Limited - Company Profile

It is a financial services private limited company based in Distt Ludhiana, Punjab, India, established in 2003.
2003 Distt Ludhiana, Punjab, India Active
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About Abhi Forex Private Limited

Abhi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2003PTC026567

  • Registration Number

    026567

  • Incorporation Date

    27 November 2003

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Abhi Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhi Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhi Forex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Dec 2020 Past
Pramod Abcsdd Director 16 Sep 2008 Past

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Financial Performance of Abhi Forex.

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%.

Abhi Forex revenue growth over time
Abhi Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Abhi Forex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abhi Forex?

Unlock and access historical data on people associated with Abhi Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhi Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhi Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abhi Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abhi Forex Private Limited last Annual general meeting of members was held on 29 Aug 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Abhi Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was documented.

  • Director Appointment

    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 2 months . was documented.

  • Director Appointment

    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 2 months . was documented.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Company Incorporation

    Progress on Abhi Forex Private Limited was registered on 27 Nov 2003 with Roc Chandigarh & aged 22 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Abhi Forex Private Limited?

The CIN of Abhi Forex Private Limited is U67190PB2003PTC026567.

Where is Abhi Forex Private Limited headquartered?

Abhi Forex Private Limited is headquartered at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab, 141001.

When was Abhi Forex Private Limited incorporated?

Abhi Forex Private Limited was incorporated on 27 November 2003.

Who are the current directors of Abhi Forex Private Limited?

The current directors of Abhi Forex Private Limited are

What is the primary industry of Abhi Forex Private Limited?

The primary industry of Abhi Forex Private Limited is Support Service To Organizations.

Is Abhi Forex Private Limited a listed company?

Abhi Forex Private Limited is unlisted.

What is the capital structure of Abhi Forex Private Limited?

The authorized capital of Abhi Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Abhi Forex Private Limited?

The compliance status of Abhi Forex Private Limited is Compliant.

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