Bhagwati Foreign Exchange Private Limited
About Bhagwati Foreign Exchange Private Limited
Data last updated: 13 March 2026
Bhagwati Foreign Exchange Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U67120PB2012PTC035945.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.5 Lakh. It is led by directors Rakesh Kumar Birla and Kuldip Kumar.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: E.Q.431 Saidan Gate, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,405, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE.Q.431 Saidan Gate, Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Bhagwati Foreign Exchange Private Limited
Bhagwati Foreign Exchange 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 Bhagwati Foreign Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bhagwati Foreign Exchange Private Limited
Bhagwati Foreign Exchange Private Limited is audited by J S V & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhagwati Foreign Exchange 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 Bhagwati Foreign Exchange Private Limited
Bhagwati Foreign Exchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Birla | Whole-Time Director | 16 Feb 2012 | 14 Years 6 Months | Current |
| Kuldip Kumar | Managing Director | 16 Feb 2012 | 14 Years 6 Months | Current |
Financials of Bhagwati Foreign Exchange Private Limited FY 2025 filings available
Bhagwati Foreign Exchange Private Limited reported revenue of ₹4,405 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Bhagwati Foreign Exchange Private Limited
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Ownership and Shareholding of Bhagwati Foreign Exchange Private Limited
Shareholding and ownership data for Bhagwati Foreign Exchange Private Limited
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Charges & Borrowings of Bhagwati Foreign Exchange Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2017 | Others | ₹3.8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhagwati Foreign Exchange Private Limited
View historical data on people associated with Bhagwati Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagwati Foreign Exchange Private Limited
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GST Compliance of Bhagwati Foreign Exchange Private Limited
GST registrations and filing compliance for Bhagwati Foreign Exchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhagwati Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagwati Foreign Exchange Private Limited
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MSME Payment Delays by Bhagwati Foreign Exchange Private Limited
MSME payment history for Bhagwati Foreign Exchange Private Limited
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Subsidiaries & Group Companies of Bhagwati Foreign Exchange Private Limited
Corporate group structure for Bhagwati Foreign Exchange Private Limited
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MCA Filings & Documents of Bhagwati Foreign Exchange Private Limited
MCA filings and documents for Bhagwati Foreign Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhagwati Foreign Exchange Private Limited
Frequently Asked Questions about Bhagwati Foreign Exchange Private Limited
Bhagwati Foreign Exchange Private Limited is an active private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U67120PB2012PTC035945.
Bhagwati Foreign Exchange Private Limited reported revenue of ₹4,405 for FY 2025 (down 100.00% YoY).
The current directors of Bhagwati Foreign Exchange Private Limited are:
- Rakesh Kumar Birla - Whole-Time Director
- Kuldip Kumar - Managing Director
The primary industry of Bhagwati Foreign Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Bhagwati Foreign Exchange Private Limited can be reached at the registered office: E.Q.431 Saidan Gate, Jalandhar, Punjab, India – 144001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹92.5 Lakh.