Arihant Forex Private Limited
About Arihant Forex Private Limited
Data last updated: 20 December 2025
Arihant Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 14 November 2002, the company has been in operation for over 24 years.
Registered with ROC Chandigarh under CIN U67190PB2002PTC025570.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹85 Lakh. It is led by directors including Samta Jain and Manoj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Opp Gate No 2Narinder Cinema Jalandhar, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.19 Cr, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOpp Gate No 2Narinder Cinema Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Arihant Forex Private Limited
Arihant Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arihant Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arihant Forex Private Limited
Arihant Forex Private Limited is audited by R S KALRA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S KALRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arihant Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arihant Forex Private Limited
Arihant Forex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samta Jain | Whole-Time Director | 14 Nov 2002 | 23 Years 8 Months | Current |
| Manoj Jain | Managing Director | 14 Nov 2002 | 23 Years 8 Months | Current |
| Vatsal Jain | Director | 18 Jan 2024 | 2 Years 6 Months | Current |
Financials of Arihant Forex Private Limited FY 2025 filings available
Arihant Forex Private Limited reported revenue of ₹32.19 Cr (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Arihant Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arihant Forex Private Limited
Shareholding and ownership data for Arihant Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arihant Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2025 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arihant Forex Private Limited
View historical data on people associated with Arihant Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arihant Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arihant Forex Private Limited
GST registrations and filing compliance for Arihant Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arihant Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Arihant Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arihant Forex Private Limited
MSME payment history for Arihant Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arihant Forex Private Limited
Corporate group structure for Arihant Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arihant Forex Private Limited
MCA filings and documents for Arihant Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arihant Forex Private Limited
Frequently Asked Questions about Arihant Forex Private Limited
Arihant Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 November 2002 (24+ years old) and is registered under CIN U67190PB2002PTC025570.
Arihant Forex Private Limited reported revenue of ₹32.19 Cr for FY 2025 (down 62.00% YoY).
The current directors of Arihant Forex Private Limited are:
- Samta Jain - Whole-Time Director
- Manoj Jain - Managing Director
- Vatsal Jain - Director
The primary industry of Arihant Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Arihant Forex Private Limited can be reached at the registered office: Opp Gate No 2Narinder Cinema Jalandhar, Punjab, Punjab, India.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹85 Lakh.