Amit Forexical Hub Private Limited
About Amit Forexical Hub Private Limited
Data last updated:
Amit Forexical Hub Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 04 January 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67200PB2023PTC057613.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Amit Malhotra and Neeti Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Lakh. For the same year it recorded a net profit of ₹1.52 Lakh (net margin 74.9%) and EBITDA of ₹1.84 Lakh (EBITDA margin 90.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amit Forexical Hub Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address#2/1 Dashmesh Nagar, Gill Chown, Ludhiana, Punjab, India – 141003
- IndustryInsurance, Insurance & Pension Services
- 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
Business activity
The main business activity of Amit Forexical Hub is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Amit Forexical Hub Private Limited, buy the company report.
Financials of Amit Forexical Hub Private Limited
FY 2025 filings availableAmit Forexical Hub Private Limited reported revenue of ₹2.04 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.84 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.52 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 90.2% | |
| Net Profit Margin | 74.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Amit Forexical Hub Private Limited, buy the company report.
Board of directors of Amit Forexical Hub Private Limited
Amit Forexical Hub has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malhotra | Director | 04 Jan 2023 | 3 Years 9 Months | Current |
| Neeti Malhotra | Director | 04 Jan 2023 | 3 Years 9 Months | Current |
Peer comparison
Amit Forexical Hub Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inesa Agro Products (OPC) Private Limited | ₹2.05 Lakh (FY 2024) | -18.0% | Thane, Maharashtra, India | |||
| Arghya Lifesciences (OPC) Private Limited | ₹2.05 Lakh (FY 2025) | -78.0% | Muzaffarpur, Bihar, India | |||
| Trikalagya Marketing Private Limited | ₹2.05 Lakh (FY 2025) | -22.0% | Pathsala, Assam, India | |||
| Yogardens Agritech Private Limited | ₹2.04 Lakh (FY 2025) | -43.0% | Bangalore, Karnataka, India | |||
| Gurudev Commosale Private Limited | ₹2.04 Lakh (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Amit Forexical Hub Private Limitedthis company | ₹2.04 Lakh (FY 2024) | ₹1.52 Lakh | 74.9% | Ludhiana, Punjab, India | ||
| Big Bird Global Healthcare Private Limited | ₹2.02 Lakh (FY 2025) | -64.0% | Sri Ganganagar, Rajasthan, India | |||
| Sewarth Labcare Private Limited | ₹2.01 Lakh (FY 2025) | 133.0% | Jabalpur, Madhya Pradesh, India | |||
| Moontree Agency Private Limited | ₹2.01 Lakh (FY 2025) | 1.0% | Siliguri, West Bengal, India | |||
| Mumbai Ethanol & Molasses India Private Limited | ₹2.01 Lakh (FY 2024) | -50.0% | Navi Mumbai, Maharashtra, India | |||
| Dycem Biotech Private Limited | ₹2 Lakh (FY 2024) | Chandigarh, India |
To see the full peer comparison of Amit Forexical Hub Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amit Forexical Hub Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amit Forexical Hub Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amit Forexical Hub Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Forexical Hub Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Amit Malhotra was appointed as Director on 04 Jan 2023.
Frequently asked questions
Amit Forexical Hub is an active private limited company based in Ludhiana, Punjab, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 04 January 2023 (3+ years old) and is registered under CIN U67200PB2023PTC057613.
Amit Forexical Hub has 2 current directors:
- Amit Malhotra - Director
- Neeti Malhotra - Director
The latest financial statements of Amit Forexical Hub on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Amit Forexical Hub is U67200PB2023PTC057613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Forexical Hub was incorporated on 04 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Amit Forexical Hub by revenue are Inesa Agro Products (OPC) Private Limited, Arghya Lifesciences (OPC) Private Limited, Trikalagya Marketing Private Limited, Yogardens Agritech Private Limited, Gurudev Commosale Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Amit Malhotra was appointed as Director on 04 Jan 2023. Neeti Malhotra was appointed as Director on 04 Jan 2023.
The registered office of Amit Forexical Hub is at #21 Dashmesh Nagar, Gill Chown, Ludhiana, Punjab, India – 141003.
Amit Forexical Hub operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Amit Forexical Hub is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Amit Forexical Hub can be reached at its registered office: #21 Dashmesh Nagar, Gill Chown, Ludhiana, Punjab, India – 141003.