About Alpha Forex Private Limited
Data last updated: 11 February 2026
Alpha Forex Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 17 January 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U67190CH2005PTC035768.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Rishabh Syal and Jaskirat Singh Dhillon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco No 107 – 108 Ground Floor Sector 17 B, Chandigarh, Chandigarh, India – 160017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.62 Cr, a decline of 41% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alphaforex.in.
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Registered AddressSco No 107 – 108 Ground Floor Sector 17 B, Chandigarh, Chandigarh, India – 160017
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alpha Forex Private Limited
Alpha Forex Private Limited has one previous CIN (Corporate Identification Number): U67190PB2005PTC027858. The current CIN is U67190CH2005PTC035768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190CH2005PTC035768 | Current |
| U67190PB2005PTC027858 | Previous |
Business Activity of Alpha Forex Private Limited
Alpha Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Alpha Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alpha Forex Private Limited
Alpha Forex Private Limited is audited by MANISH KAMLESH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH KAMLESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alpha Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alpha Forex Private Limited
Alpha Forex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rishabh Syal
Also directs:
Alpha Forex Private Limited
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Director | 01 Jul 2019 | 7 Years 1 Months | Current |
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Jaskirat Singh Dhillon
Also directs:
Alpha Forex Private Limited, Gold Pine Hospitality Llp
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Director | 17 Jan 2005 | 21 Years 7 Months | Current |
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Anil Syal
Also directs:
Alpha Forex Private Limited
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Director | 17 Jan 2005 | 21 Years 7 Months | Current |
Financials of Alpha Forex Private Limited FY 2025 filings available
Alpha Forex Private Limited reported revenue of ₹1.62 Cr (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Alpha Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alpha Forex Private Limited
Shareholding and ownership data for Alpha Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alpha Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2013 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alpha Forex Private Limited
Alpha Forex Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Alpha Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alpha Forex Private Limited
GST registrations and filing compliance for Alpha Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alpha Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Alpha Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alpha Forex Private Limited
MSME payment history for Alpha Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alpha Forex Private Limited
Corporate group structure for Alpha Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alpha Forex Private Limited
MCA filings and documents for Alpha Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alpha Forex Private Limited
Frequently Asked Questions about Alpha Forex Private Limited
Alpha Forex Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 17 January 2005 (21+ years old) and is registered under CIN U67190CH2005PTC035768. The company has 13 employees.
Alpha Forex Private Limited reported revenue of ₹1.62 Cr for FY 2025 (down 41.00% YoY).
The current directors of Alpha Forex Private Limited are:
- Rishabh Syal - Director
- Jaskirat Singh Dhillon - Director
- Anil Syal - Director
The primary industry of Alpha Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Alpha Forex Private Limited can be reached at the registered office: Sco No 107 – 108 Ground Floor Sector 17 B, Chandigarh, Chandigarh, India – 160017, or through the website alphaforex.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.