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.
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- 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
- One PDF report, delivered after checkout
Business Activity of Amit Forexical Hub Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amit Forexical Hub Private Limited FY 2025 filings available
Amit Forexical Hub Private Limited reported revenue of ₹2.04 Lakh for FY 2024.
Financial Statement Summary of Amit Forexical Hub Private Limited
| 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 of Amit Forexical Hub Private Limited
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amit Forexical Hub are in the company report.
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 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 of Amit Forexical Hub Private Limited
Amit Forexical Hub Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| 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 Limited this company | ₹2.04 Lakh (FY 2024) | •••• | •••• | •••• | 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 |
Peers are the five companies nearest above and the five nearest below Amit Forexical Hub by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Amit Forexical Hub Private Limited
Amit Forexical Hub Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Forexical Hub Private Limited
Employment history and EPFO contributions of people linked to Amit Forexical Hub.
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 Amit Forexical Hub Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Amit Forexical Hub Private Limited
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 Amit Forexical Hub Private Limited
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 Amit Forexical Hub Private Limited
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 Amit Forexical Hub Private Limited
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 Amit Forexical Hub Private Limited
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 Amit Forexical Hub Private Limited
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 reported revenue of ₹2.04 Lakh for FY 2024.
Amit Forexical Hub has 2 current directors:
- Amit Malhotra - Director
- Neeti Malhotra - Director
Amit Forexical Hub reported a net profit of ₹1.52 Lakh (net margin 74.9%) and EBITDA of ₹1.84 Lakh (EBITDA margin 90.2%) for FY 2024, as per its filed financial statements.
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 has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Amit Forexical Hub operates in the insurance industry, in the insurance and pension services segment.