Alpha Forex Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2005.
2005 Chandigarh, Chandigarh, India Active
Last Updated:
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About Alpha Forex Private Limited

Alpha Forex Private Limited, a active private limited company, was established on 17 January 2005 in Chandigarh, Chandigarh, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190CH2005PTC035768. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 13 professional, Its leadership includes Rishabh Syal (Director), Jaskirat Singh Dhillon (Director), Anil Syal (Director). Past directors included Rishabh Syal, Sunita Syal. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco No 107-108, Ground Floor Sector 17 B,, Chandigarh, Chandigarh, 160017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190CH2005PTC035768

  • Registration Number

    035768

  • Incorporation Date

    17 January 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 21 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** 93.27%
  • Profit Growth **** -4.20%
  • Ebitda **** -1031.79%
  • Net Worth 1.54%
  • Total Assets -26.14%
Company report

Alpha Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alpha 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 Alpha Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rishabh Syal Director 01 Jul 2019 Current
Jaskirat Singh Dhillon Director 17 Jan 2005 Current
Anil Syal Director 17 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Oct 2009 Past

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Financial Performance of Alpha Forex.

Alpha Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 93.27% increase. The company also saw a slight decrease in profitability, with a 4.2% decrease in profit. The company's net worth moved up by a moderate rise of 1.54%.

Alpha Forex revenue growth over time
Alpha 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 93.27%
*******
*******
*******
*******
Revenue from Operations
*******
 -32.50%
*******
*******
*******
*******
Total Assets
*******
 -26.14%
*******
*******
*******
*******
Profit or Loss
*******
 -4.20%
*******
*******
*******
*******
Net Worth
*******
 1.54%
*******
*******
*******
*******
EBITDA
*******
 -1031.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alpha Forex?

In 2020, Alpha 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
08 Feb 2013 Others ₹2.00 M Open

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How Many Employees Work at Alpha Forex?

Alpha Forex has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Alpha 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 Alpha Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Alpha Forex
Recent Activity within the Organization
  • Annual General Meeting

    Alpha Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Alpha Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    Progress on A charge with Others of Rs. 0.20 Cr registered on 08 Feb 2013 with Charge ID 10412098 was modified on 22 Jul 2021. was documented.

  • Director Appointment

    The activity Rishabh Syal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.20 Cr with Charge ID 10412098 was registered on 08 Feb 2013. was documented.

  • Director Appointment

    Jaskirat Singh Dhillon was appointed as a Director was appointed as a Director on 17 Jan 2005 & has been associated with this company since 21 years 22 days . was recorded as a recent event.

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

The CIN of Alpha Forex Private Limited is U67190CH2005PTC035768.

Where is Alpha Forex Private Limited headquartered?

Alpha Forex Private Limited is headquartered at Sco No 107-108, Ground Floor Sector 17 B,, Chandigarh, Chandigarh, 160017.

When was Alpha Forex Private Limited incorporated?

Alpha Forex Private Limited was incorporated on 17 January 2005.

Who are the current directors of Alpha Forex Private Limited?

The current directors of Alpha Forex Private Limited are

What is the primary industry of Alpha Forex Private Limited?

The primary industry of Alpha Forex Private Limited is Financial And Insurance Service.

Is Alpha Forex Private Limited a listed company?

Alpha Forex Private Limited is unlisted.

What is the capital structure of Alpha Forex Private Limited?

The authorized capital of Alpha Forex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Alpha Forex Private Limited?

The compliance status of Alpha Forex Private Limited is Compliant.

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