Avon Forex Private Limited
About Avon Forex Private Limited
Data last updated:
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
- 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
The main business activity of Avon Forex is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Avon Forex
Avon Forex Private Limited is audited by YOGESH THAKUR & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH THAKUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avon Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avon Forex Private Limited
Avon Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar Also directs: Avon Aviation Private Limited | Director | 16 Jul 2004 | 22 Years 2 Months | Current |
| Deepak Kumar | Director | 16 Jul 2004 | 22 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avon Forex
Shareholding and ownership data for Avon Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avon Forex
Avon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avon Forex
Employment history and EPFO contributions of people linked to Avon Forex.
Employee and EPFO history for Avon Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avon Forex
GST registrations and filing compliance for Avon Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avon Forex
Credit ratings, litigation, and regulatory alerts for Avon Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avon Forex
MSME payment history for Avon Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avon Forex
Corporate group structure for Avon Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avon Forex
MCA filings and documents for Avon Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avon Forex
Frequently Asked Questions about Avon Forex Private Limited
Avon Forex 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 reported revenue of ₹17.87 Cr for FY 2025 (up 6.00% YoY).
The current directors of Avon Forex are:
- Gulshan Kumar - Director
- Deepak Kumar - Director
The primary industry of Avon Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Avon Forex 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.