Baba Deep Singh Ji Forex Private Limited - Company Profile

It is a financial services private limited company based in Amritsar, Punjab, India, established in 2020.

2020 Amritsar, Punjab, India Active

Last Updated: December 24, 2025

About Baba Deep Singh Ji Forex Private Limited

Baba Deep Singh Ji Forex Private Limited, a active private limited company, was established on 10 July 2020 in Amritsar, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PB2020PTC051345. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Maninder Singh (Director), Sumit Thakur (Director), Veerpal Kaur (Director). It is based at Shop No. 58, Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, 143001.

Company Details

CIN/LLPIN
U65999PB2020PTC051345
Registration Number
051345
Incorporation Date
10 July 2020
Authorized Capital
₹2.70 M
Paid-Up Capital
₹2.70 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.70 M as on 24-12-2025
Paid Up Capital ₹ 2.70 M as on 24-12-2025
Company Age 5 Year, 7 Months

Comprehensive Company Insights

Explore comprehensive insights into Baba Deep Singh Ji Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Baba Deep Singh Ji Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Maninder Singh	Director	10 Jul 2020	Current
Sumit Thakur	Director	10 Jul 2020	Current
Veerpal Kaur	Director	10 Jul 2020	Current

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Financial Performance of Baba Deep Singh Ji Forex.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Baba Deep Singh Ji Forex?

Unlock access to Baba Deep Singh Ji Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Baba Deep Singh Ji 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Baba Deep Singh Ji Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baba Deep Singh Ji Forex's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Baba Deep Singh Ji Forex

Recent Activity within the Organization

Director Appointment

Maninder Singh was appointed as a Director was appointed as a Director on 10 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
10 Jul 2020
Director Appointment

The activity Sumit Thakur was appointed as a Director was appointed as a Director on 10 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.
10 Jul 2020
Director Appointment

Progress on Veerpal Kaur was appointed as a Director was appointed as a Director on 10 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.
10 Jul 2020
Company Incorporation

The activity Baba Deep Singh Ji Forex Private Limited was registered on 10 Jul 2020 with Roc Chandigarh & aged 5 years 7 months as per MCA records. was completed.
10 Jul 2020

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Frequently Asked Questions

What is the CIN of Baba Deep Singh Ji Forex Private Limited?

The CIN of Baba Deep Singh Ji Forex Private Limited is U65999PB2020PTC051345.

Where is Baba Deep Singh Ji Forex Private Limited headquartered?

Baba Deep Singh Ji Forex Private Limited is headquartered at Shop No. 58, Hotel Aaditya Heights Railway Link Road, Amritsar, Punjab, 143001.

When was Baba Deep Singh Ji Forex Private Limited incorporated?

Baba Deep Singh Ji Forex Private Limited was incorporated on 10 July 2020.

Who are the current directors of Baba Deep Singh Ji Forex Private Limited?

The current directors of Baba Deep Singh Ji Forex Private Limited are

What is the primary industry of Baba Deep Singh Ji Forex Private Limited?

The primary industry of Baba Deep Singh Ji Forex Private Limited is Financial Services.

Is Baba Deep Singh Ji Forex Private Limited a listed company?

Baba Deep Singh Ji Forex Private Limited is unlisted.

What is the capital structure of Baba Deep Singh Ji Forex Private Limited?

The authorized capital of Baba Deep Singh Ji Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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