Anmoll Forex Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2006.
2006 Amritsar, Punjab, India Struck Off
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About Anmoll Forex Private Limited

Anmoll Forex Private Limited, a struck off private limited company, was established on 23 June 2006 in Amritsar, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PB2006PTC030400. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Anita Garg (Additional Director), Chetan Garg (Director). Past directors included Tarun Jain, Sunil Jain, Hari Om Garg. Its latest AGM occurred on 26 September 2013, with the balance sheet filed on 31 March 2013. It is based at Bazar Kashmirian Jandiala Guru, 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

    U67190PB2006PTC030400

  • Registration Number

    030400

  • Incorporation Date

    23 June 2006

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Anmoll Forex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Anmoll Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Garg Additional Director 22 Mar 2013 Current
Chetan Garg Director 23 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2018 Past
Pramod Abcsdd Director 27 Jan 2018 Past
Pramod Abcsdd Director 20 Feb 2013 Past

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Financial Performance of Anmoll Forex.

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Anmoll Forex revenue growth over time
Anmoll Forex 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 Anmoll Forex?

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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 Anmoll Forex?

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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 Anmoll Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anmoll Forex Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Anmoll Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Anita Garg was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2013 & has been associated with this company since 13 years 11 days . was documented.

  • Director Appointment

    Chetan Garg was appointed as a Director was appointed as a Director on 23 Jun 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Anmoll Forex Private Limited was registered on 23 Jun 2006 with Roc Chandigarh & aged 19 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anmoll Forex Private Limited?

The CIN of Anmoll Forex Private Limited is U67190PB2006PTC030400.

Where is Anmoll Forex Private Limited headquartered?

Anmoll Forex Private Limited is headquartered at Bazar Kashmirian Jandiala Guru, Amritsar, Punjab, 143001.

When was Anmoll Forex Private Limited incorporated?

Anmoll Forex Private Limited was incorporated on 23 June 2006.

Who are the current directors of Anmoll Forex Private Limited?

The current directors of Anmoll Forex Private Limited are

What is the primary industry of Anmoll Forex Private Limited?

The primary industry of Anmoll Forex Private Limited is Financial Services.

Is Anmoll Forex Private Limited a listed company?

Anmoll Forex Private Limited is unlisted.

What is the capital structure of Anmoll Forex Private Limited?

The authorized capital of Anmoll Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

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