Bhavanika Forex Private Limited
About Bhavanika Forex Private Limited
Data last updated: 07 March 2026
Bhavanika Forex Private Limited is a private limited company based in Pathankot, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 October 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U65999PB2017PTC047057.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Aditya Gupta and Bharti Gupta.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No. 275 2Nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 275 2Nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Bhavanika Forex Private Limited
Bhavanika Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Gupta | Director | 09 Oct 2017 | 8 Years 9 Months | Current |
| Bharti Gupta | Director | 09 Oct 2017 | 8 Years 9 Months | Current |
Financials of Bhavanika Forex Private Limited FY 2020 filings available
Ten-year financial statements for Bhavanika Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhavanika Forex Private Limited
Bhavanika Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavanika Forex Private Limited
View historical data on people associated with Bhavanika Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavanika Forex Private Limited
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GST Compliance of Bhavanika Forex Private Limited
GST registrations and filing compliance for Bhavanika Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavanika Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavanika Forex Private Limited
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MSME Payment Delays by Bhavanika Forex Private Limited
MSME payment history for Bhavanika Forex Private Limited
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Subsidiaries & Group Companies of Bhavanika Forex Private Limited
Corporate group structure for Bhavanika Forex Private Limited
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MCA Filings & Documents of Bhavanika Forex Private Limited
MCA filings and documents for Bhavanika Forex Private Limited
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Recent Activity on Bhavanika Forex Private Limited
Frequently Asked Questions about Bhavanika Forex Private Limited
Bhavanika Forex Private Limited is an active private limited company in the financial services sector based in Pathankot, Punjab, India. It was incorporated on 09 October 2017 (9+ years old) and is registered under CIN U65999PB2017PTC047057.
The current directors of Bhavanika Forex Private Limited are:
- Aditya Gupta - Director
- Bharti Gupta - Director
The primary industry of Bhavanika Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Bhavanika Forex Private Limited can be reached at the registered office: Shop No. 275 2Nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Shop No. 275 2Nd Floor Mohan Market Dalhousie Road, Pathankot, Punjab, India – 145001.