About Ashu Forex Private Limited
Data last updated: 24 February 2026
Ashu 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 31 August 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027450.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Ankur Jain and Satish Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 33 First Floora C Market Patiala, Punjab, Punjab, India – 147001.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.68 Cr, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website business.google.com.
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Registered AddressShop No 33 First Floora C Market Patiala, Punjab, Punjab, India – 147001
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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 Ashu Forex Private Limited
Ashu Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Ashu Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ashu Forex Private Limited
Ashu Forex Private Limited is audited by SANJAY SAVITA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SAVITA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ashu Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ashu Forex Private Limited
Ashu Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Jain | Director | 31 Aug 2004 | 21 Years 11 Months | Current |
| Satish Kumar Jain | Director | 31 Aug 2004 | 21 Years 11 Months | Current |
| Suman Lata Jain | Director | 31 Aug 2004 | 21 Years 11 Months | Current |
| Amit Jain | Director | 31 Aug 2004 | 21 Years 11 Months | Current |
Financials of Ashu Forex Private Limited FY 2025 filings available
Ashu Forex Private Limited reported revenue of ₹43.68 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Ashu Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ashu Forex Private Limited
Shareholding and ownership data for Ashu Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Ashu Forex Private Limited
Ashu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashu Forex Private Limited
View historical data on people associated with Ashu Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashu Forex Private Limited
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- ECR filing status
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GST Compliance of Ashu Forex Private Limited
GST registrations and filing compliance for Ashu Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashu Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ashu Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ashu Forex Private Limited
MSME payment history for Ashu Forex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ashu Forex Private Limited
Corporate group structure for Ashu Forex Private Limited
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MCA Filings & Documents of Ashu Forex Private Limited
MCA filings and documents for Ashu Forex Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashu Forex Private Limited
Frequently Asked Questions about Ashu Forex Private Limited
Ashu Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 31 August 2004 (22+ years old) and is registered under CIN U67190PB2004PTC027450.
Ashu Forex Private Limited reported revenue of ₹43.68 Cr for FY 2025 (down 17.00% YoY).
The current directors of Ashu Forex Private Limited are:
- Ankur Jain - Director
- Satish Kumar Jain - Director
- Suman Lata Jain - Director
- Amit Jain - Director
The primary industry of Ashu Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ashu Forex Private Limited can be reached at the registered office: Shop No 33 First Floora C Market Patiala, Punjab, Punjab, India – 147001, or through the website business.google.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28 Lakh.