Amit Forexical Hub Private Limited
About Amit Forexical Hub Private Limited
Data last updated: 26 February 2026
Amit Forexical Hub Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 04 January 2023.
Registered with ROC Chandigarh under CIN U67200PB2023PTC057613.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
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
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IndustryInsurance, Insurance & Pension Services
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Board of Directors of Amit Forexical Hub Private Limited
Amit Forexical Hub Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malhotra | Director | 04 Jan 2023 | 3 Years 6 Months | Current |
| Neeti Malhotra | Director | 04 Jan 2023 | 3 Years 6 Months | Current |
Financials of Amit Forexical Hub Private Limited FY 2025 filings available
Ten-year financial statements for Amit Forexical Hub Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Amit Forexical Hub Private Limited
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GST Compliance of Amit Forexical Hub Private Limited
GST registrations and filing compliance for Amit Forexical Hub Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amit Forexical Hub Private Limited
Credit ratings, litigation, and regulatory alerts for Amit Forexical Hub Private Limited
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MSME Payment Delays by Amit Forexical Hub Private Limited
MSME payment history for Amit Forexical Hub Private Limited
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Subsidiaries & Group Companies of Amit Forexical Hub Private Limited
Corporate group structure for Amit Forexical Hub Private Limited
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MCA Filings & Documents of Amit Forexical Hub Private Limited
MCA filings and documents for Amit Forexical Hub Private Limited
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Recent Activity on Amit Forexical Hub Private Limited
Frequently Asked Questions about Amit Forexical Hub Private Limited
Amit Forexical Hub Private Limited is an active private limited company in the insurance sector based in Ludhiana, Punjab, India. It was incorporated on 04 January 2023 (3+ years old) and is registered under CIN U67200PB2023PTC057613.
The current directors of Amit Forexical Hub Private Limited are:
- Amit Malhotra - Director
- Neeti Malhotra - Director
The primary industry of Amit Forexical Hub Private Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Amit Forexical Hub Private Limited can be reached at the registered office: #21 Dashmesh Nagar, Gill Chown, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at #21 Dashmesh Nagar, Gill Chown, Ludhiana, Punjab, India – 141003.