Chawla Forex Private Limited Company Logo

Chawla Forex Private Limited - Company Profile

It is a financial services private limited company based in Kapurthala, Punjab, India, established in 2017.

2017 | Kapurthala, Punjab, India | Active
Last Updated:

About Chawla Forex Private Limited

Chawla Forex Private Limited, a active private limited company, was established on 16 May 2017 in Kapurthala, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67100PB2017PTC046466. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Its leadership includes Babli Chawla (Director), Shikha (Director), Deepak Chawla (Director). Past directors included Aman Arora, Vikas. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jalandhar Road Near Bus Stand, Kapurthala, Punjab, 144601.

Company Details

  • CIN/LLPIN

    U67100PB2017PTC046466

  • Registration Number

    046466

  • Incorporation Date

    16 May 2017

  • Authorized Capital

    ₹5.60 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 112.32%
  • Profit Growth 89.99%
  • Ebitda 30.42%
  • Net Worth 19.34%
  • Total Assets 58.35%
Company report

Chawla Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Chawla 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 Chawla Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Babli ChawlaDirector16 May 2017Current
ShikhaDirector16 May 2017Current
Deepak ChawlaDirector16 May 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director10 Jul 2018Past
Pramod AbcsddAdditional Director20 Aug 2018Past

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Financial Performance of Chawla Forex.

Chawla Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 112.32% increase. The company also saw a substantial improvement in profitability, with a 89.99% increase in profit. The company's net worth Soared by an impressive increase of 19.34%.

Chawla Forex revenue growth over time
Chawla Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
112.32%
Revenue from Operations
112.99%
Total Assets
58.35%
Profit or Loss
89.99%
Net Worth
19.34%
EBITDA
30.42%

What is the Ownership and Shareholding Structure of Chawla Forex?

In 2023, Chawla Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Chawla Forex?

Unlock and access historical data on people associated with Chawla Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chawla Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chawla 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 Chawla Forex's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Chawla Forex

Recent Activity within the Organization

  • Annual General Meeting

    Chawla Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Chawla Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Babli Chawla was appointed as a Director was appointed as a Director on 16 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shikha was appointed as a Director was appointed as a Director on 16 May 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Deepak Chawla was appointed as a Director was appointed as a Director on 16 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Chawla Forex Private Limited was registered on 16 May 2017 with Roc Chandigarh & aged 8 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Chawla Forex Private Limited?

    The CIN of Chawla Forex Private Limited is U67100PB2017PTC046466.

  • Where is Chawla Forex Private Limited headquartered?

    Chawla Forex Private Limited is headquartered at Jalandhar Road Near Bus Stand, Kapurthala, Punjab, 144601.

  • When was Chawla Forex Private Limited incorporated?

    Chawla Forex Private Limited was incorporated on 16 May 2017.

  • Who are the current directors of Chawla Forex Private Limited?

    The current directors of Chawla Forex Private Limited are

  • What is the primary industry of Chawla Forex Private Limited?

    The primary industry of Chawla Forex Private Limited is Financial And Insurance Service.

  • Is Chawla Forex Private Limited a listed company?

    Chawla Forex Private Limited is unlisted.

  • What is the capital structure of Chawla Forex Private Limited?

    The authorized capital of Chawla Forex Private Limited is ₹5.60 M, and the paid-up capital is ₹5.50 M.

  • What is the compliance status of Chawla Forex Private Limited?

    The compliance status of Chawla Forex Private Limited is Compliant.

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