Anmol Forex & Investment Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2008.
2008 Amritsar, Punjab, India Struck Off
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About Anmol Forex & Investment Private Limited

Anmol Forex & Investment Private Limited, a struck off private limited company, was established on 16 June 2008 in Amritsar, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PB2008PTC032004. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Allude Impex Private Limited. Its leadership includes Bhupinder Kaur (Director), Manprit Singh (Managing Director). Past directors included Neena Khindri, Ritima Khindri. Its latest AGM occurred on 26 September 2011, with the balance sheet filed on 31 March 2011. It is based at 107, Gali 6, Saheed Udham Singh Nagar, Amritsar, Punjab, 143001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2008PTC032004

  • Registration Number

    032004

  • Incorporation Date

    16 June 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Anmol Forex & Investment Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Anmol Forex & Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupinder Kaur Director 06 May 2011 Current
Manprit Singh Managing Director 06 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 May 2011 Past
Pramod Abcsdd Director 08 May 2011 Past

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Financial Performance of Anmol Forex & Investment.

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Anmol Forex & Investment revenue growth over time
Anmol Forex & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Anmol Forex & Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anmol Forex & Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Anmol Forex & Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anmol Forex & Investment Private Limited last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Bhupinder Kaur was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Progress on Manprit Singh was appointed as a Managing Director was appointed as a Managing Director on 06 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Balance Sheet

    The activity Anmol Forex & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh. was completed.

  • Company Incorporation

    Anmol Forex & Investment Private Limited was registered on 16 Jun 2008 with Roc Chandigarh & aged 17 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anmol Forex & Investment Private Limited?

The CIN of Anmol Forex & Investment Private Limited is U67190PB2008PTC032004.

Where is Anmol Forex & Investment Private Limited headquartered?

Anmol Forex & Investment Private Limited is headquartered at 107, Gali 6, Saheed Udham Singh Nagar, Amritsar, Punjab, 143001.

When was Anmol Forex & Investment Private Limited incorporated?

Anmol Forex & Investment Private Limited was incorporated on 16 June 2008.

Who are the current directors of Anmol Forex & Investment Private Limited?

The current directors of Anmol Forex & Investment Private Limited are

What is the primary industry of Anmol Forex & Investment Private Limited?

The primary industry of Anmol Forex & Investment Private Limited is Financial Services.

Is Anmol Forex & Investment Private Limited a listed company?

Anmol Forex & Investment Private Limited is unlisted.

What is the capital structure of Anmol Forex & Investment Private Limited?

The authorized capital of Anmol Forex & Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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