Chaudhary Forex Private Limited
About Chaudhary Forex Private Limited
Data last updated: 24 February 2026
Chaudhary Forex Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U67190CH2010PTC032114.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Anita Arora and Arzoo Arora.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 44 Sector 15 D, Chandigarh, Chandigarh, India – 160015.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.93 Cr, a decline of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 44 Sector 15 D, Chandigarh, Chandigarh, India – 160015
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Chaudhary Forex Private Limited
Chaudhary 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 Chaudhary 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 Chaudhary Forex Private Limited
Chaudhary Forex Private Limited is audited by MEHAN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chaudhary 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 Chaudhary Forex Private Limited
Chaudhary Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Arora | Director | 23 Mar 2010 | 16 Years 5 Months | Current |
| Arzoo Arora | Director | 05 Sep 2014 | 11 Years 11 Months | Current |
Financials of Chaudhary Forex Private Limited FY 2025 filings available
Chaudhary Forex Private Limited reported revenue of ₹18.93 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Chaudhary Forex Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Chaudhary Forex Private Limited
Shareholding and ownership data for Chaudhary Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Chaudhary Forex Private Limited
Chaudhary Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaudhary Forex Private Limited
View historical data on people associated with Chaudhary Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chaudhary Forex Private Limited
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GST Compliance of Chaudhary Forex Private Limited
GST registrations and filing compliance for Chaudhary Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chaudhary Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Chaudhary Forex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Chaudhary Forex Private Limited
MSME payment history for Chaudhary Forex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Chaudhary Forex Private Limited
Corporate group structure for Chaudhary Forex Private Limited
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MCA Filings & Documents of Chaudhary Forex Private Limited
MCA filings and documents for Chaudhary 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 Chaudhary Forex Private Limited
Frequently Asked Questions about Chaudhary Forex Private Limited
Chaudhary Forex Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U67190CH2010PTC032114.
Chaudhary Forex Private Limited reported revenue of ₹18.93 Cr for FY 2025 (down 28.00% YoY).
The current directors of Chaudhary Forex Private Limited are:
- Anita Arora - Director
- Arzoo Arora - Director
The primary industry of Chaudhary Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Chaudhary Forex Private Limited can be reached at the registered office: Shop No. 44 Sector 15 D, Chandigarh, Chandigarh, India – 160015.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.