Avon Forex Private Limited
About Avon Forex Private Limited
Data last updated: 18 February 2026
Avon 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 16 July 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U65993PB2004PTC027309.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Gulshan Kumar and Deepak Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Barnala Roadnihal Singh Wala Distt. Moga, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.87 Cr, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBarnala Roadnihal Singh Wala Distt. Moga, 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 Avon Forex Private Limited
Avon 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 Avon 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 Avon Forex Private Limited
Avon Forex Private Limited is audited by YOGESH THAKUR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH THAKUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avon Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Avon Forex Private Limited
Avon Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gulshan Kumar
Also directs:
Avon Aviation Private Limited
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Director | 16 Jul 2004 | 22 Years 0 Months | Current |
| Deepak Kumar | Director | 16 Jul 2004 | 22 Years 0 Months | Current |
Financials of Avon Forex Private Limited FY 2025 filings available
Avon Forex Private Limited reported revenue of ₹17.87 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Avon Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avon Forex Private Limited
Shareholding and ownership data for Avon Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Avon Forex Private Limited
Avon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avon Forex Private Limited
View historical data on people associated with Avon Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avon 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 Avon Forex Private Limited
GST registrations and filing compliance for Avon 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
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Credit Ratings, Litigation & Regulatory Alerts for Avon Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Avon 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 Avon Forex Private Limited
MSME payment history for Avon 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
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Subsidiaries & Group Companies of Avon Forex Private Limited
Corporate group structure for Avon Forex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Avon Forex Private Limited
MCA filings and documents for Avon 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
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Recent Activity on Avon Forex Private Limited
Frequently Asked Questions about Avon Forex Private Limited
Avon Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 16 July 2004 (22+ years old) and is registered under CIN U65993PB2004PTC027309.
Avon Forex Private Limited reported revenue of ₹17.87 Cr for FY 2025 (up 6.00% YoY).
The current directors of Avon Forex Private Limited are:
- Gulshan Kumar - Director
- Deepak Kumar - Director
The primary industry of Avon Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Avon Forex Private Limited can be reached at the registered office: Barnala Roadnihal Singh Wala Distt. Moga, Punjab, Punjab, India.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹52 Lakh.