Bansal Forex Private Limited
About Bansal Forex Private Limited
Data last updated: 27 February 2026
Bansal Forex Private Limited is a private limited company based in Sirsa, Haryana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 25 June 2019, the company has been in operation for over 7 years.
Registered with ROC Haryana under CIN U65990HR2019PTC081127.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Monika and Sunil Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Srsb 12 516 Suvidha Marg Near Sbi, Sirsa, Haryana, India – 125055.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.3 Cr, a decline of 28% compared to the previous year.
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Registered AddressSrsb 12 516 Suvidha Marg Near Sbi, Sirsa, Haryana, India – 125055
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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 Bansal Forex Private Limited
Bansal 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 Bansal 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 Bansal Forex Private Limited
Bansal Forex Private Limited is audited by SANJAYSAVITA & 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 |
|---|---|---|---|
| SANJAYSAVITA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal 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 Bansal Forex Private Limited
Bansal Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika | Director | 25 Jun 2019 | 7 Years 2 Months | Current |
| Sunil Kumar Bansal | Director | 25 Jun 2019 | 7 Years 2 Months | Current |
Financials of Bansal Forex Private Limited FY 2025 filings available
Bansal Forex Private Limited reported revenue of ₹22.3 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Bansal 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 Bansal Forex Private Limited
Shareholding and ownership data for Bansal Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bansal Forex Private Limited
Bansal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Forex Private Limited
View historical data on people associated with Bansal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal 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 Bansal Forex Private Limited
GST registrations and filing compliance for Bansal Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bansal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal 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 Bansal Forex Private Limited
MSME payment history for Bansal 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 Bansal Forex Private Limited
Corporate group structure for Bansal Forex Private Limited
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- Parent company
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MCA Filings & Documents of Bansal Forex Private Limited
MCA filings and documents for Bansal 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 Bansal Forex Private Limited
Frequently Asked Questions about Bansal Forex Private Limited
Bansal Forex Private Limited is an active private limited company in the financial services sector based in Sirsa, Haryana, India. It was incorporated on 25 June 2019 (7+ years old) and is registered under CIN U65990HR2019PTC081127.
Bansal Forex Private Limited reported revenue of ₹22.3 Cr for FY 2025 (down 28.00% YoY).
The current directors of Bansal Forex Private Limited are:
- Monika - Director
- Sunil Kumar Bansal - Director
The primary industry of Bansal Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Bansal Forex Private Limited can be reached at the registered office: Srsb 12 516 Suvidha Marg Near Sbi, Sirsa, Haryana, India – 125055.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.