Amayra Forex Private Limited

Amayra Forex Private Limited - business services in Khamanon, Punjab, India. Directors, charges & compliance details.
CIN U66190PB2023PTC057982 Incorporated 21 March 2023 ROC Chandigarh HQ Khamanon, Punjab, India
Active Private Limited Company
Data last updated
Authorised capital
₹29 Lakh
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
21 Mar 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Amayra Forex Private Limited

Data last updated:

Amayra Forex Private Limited is a private limited company based in Khamanon, Punjab, India. It was incorporated on 21 March 2023.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2023PTC057982.

The company has an authorised share capital of ₹29 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Lovlesh Kumar and Meera Gupta.

The registered office is at Opp – Dania Medical Store Ludhiana Road, Khamanon Fatehgarh Saheb, Punjab, India – 141801.

Company Details of Amayra Forex Private Limited
CIN U66190PB2023PTC057982
Registration Number 057982
Incorporation Date 21 March 2023
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Opp – Dania Medical Store Ludhiana Road, Khamanon Fatehgarh Saheb, Punjab, India – 141801
Comprehensive company report
Amayra Forex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amayra Forex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Amayra Forex Private Limited in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Amayra Forex Private Limited

Premium access

Financial statements from FY 2023

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.

Board of Directors of Amayra Forex Private Limited

Amayra Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Lovlesh KumarDirector21 Mar 20233 Years 6 MonthsCurrent
Meera GuptaDirector21 Mar 20233 Years 6 MonthsCurrent

Charges & Borrowings of Amayra Forex Private Limited

Amayra Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amayra Forex Private Limited

Employment history and EPFO contributions of people linked to Amayra Forex.

Premium access

Employee and EPFO history

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.

Recent Activity on Amayra Forex Private Limited

Amayra Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Lovlesh Kumar was appointed as Director on 21 Mar 2023.

Appointed
Lovlesh Kumar was appointed as Director.
Appointed
Meera Gupta was appointed as Director.
Incorporation
21 Mar 2023
Amayra Forex Private Limited was registered on 21 Mar 2023 with Roc Chandigarh & aged 3 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amayra Forex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Amayra Forex Private Limited

Premium access

MSME payment history

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 Amayra Forex Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Amayra Forex Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Amayra Forex Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Amayra Forex Private Limited

Amayra Forex is an active private limited company based in Khamanon, Punjab, India. It was incorporated on 21 March 2023 (3+ years old) and is registered under CIN U66190PB2023PTC057982.

Amayra Forex has 2 current directors:

The CIN (Corporate Identification Number) of Amayra Forex is U66190PB2023PTC057982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amayra Forex was incorporated on 21 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.

Lovlesh Kumar was appointed as Director on 21 Mar 2023. Meera Gupta was appointed as Director on 21 Mar 2023.

The registered office of Amayra Forex is at Opp – Dania Medical Store Ludhiana Road, Khamanon Fatehgarh Saheb, Punjab, India – 141801.

Amayra Forex has an authorised share capital of ₹29 Lakh and a paid-up capital of ₹29 Lakh.

No. Amayra Forex is not listed on any stock exchange. It is an unlisted company.

Amayra Forex can be reached at its registered office: Opp – Dania Medical Store Ludhiana Road, Khamanon Fatehgarh Saheb, Punjab, India – 141801.

Amayra Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available