Chhabra Forex Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2013.
2013 Chandigarh, Chandigarh, India Converted to LLP
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About Chhabra Forex Private Limited

Chhabra Forex Private Limited, a converted to llp private limited company, was established on 26 December 2013 in Chandigarh, Chandigarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120CH2013PTC034888. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹7.20 M and a paid-up capital of ₹7.20 M.

It upholds a compliant status. Its leadership includes Jasbir Singh Chhabra (Director), Gurneet Singh Chhabra (Director), Mandeep Kaur (Managing Director). Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco No. 841-842, First Floor Sector - 22 A, Chandigarh, Chandigarh, 160022.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120CH2013PTC034888

  • Registration Number

    034888

  • Incorporation Date

    26 December 2013

  • Authorized Capital

    ₹7.20 M

  • Paid-Up Capital

    ₹7.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 7.20 M
  • Paid Up Capital ₹ 7.20 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Chhabra Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chhabra 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 Chhabra Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasbir Singh Chhabra Director 26 Dec 2013 Current
Gurneet Singh Chhabra Director 26 Dec 2013 Current
Mandeep Kaur Managing Director 26 Dec 2013 Current

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Financial Performance of Chhabra Forex.

Chhabra Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chhabra Forex revenue growth over time
Chhabra Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chhabra Forex?

In 2017, Chhabra 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chhabra Forex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Chhabra Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chhabra Forex Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Chhabra 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

    Jasbir Singh Chhabra was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Gurneet Singh Chhabra was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Mandeep Kaur was appointed as a Managing Director was appointed as a Managing Director on 26 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Chhabra Forex Private Limited was registered on 26 Dec 2013 with Roc Chandigarh & aged 12 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Chhabra Forex Private Limited?

The CIN of Chhabra Forex Private Limited is U67120CH2013PTC034888.

Where is Chhabra Forex Private Limited headquartered?

Chhabra Forex Private Limited is headquartered at Sco No. 841-842, First Floor Sector - 22 A, Chandigarh, Chandigarh, 160022.

When was Chhabra Forex Private Limited incorporated?

Chhabra Forex Private Limited was incorporated on 26 December 2013.

Who are the current directors of Chhabra Forex Private Limited?

The current directors of Chhabra Forex Private Limited are

What is the primary industry of Chhabra Forex Private Limited?

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

Is Chhabra Forex Private Limited a listed company?

Chhabra Forex Private Limited is unlisted.

What is the capital structure of Chhabra Forex Private Limited?

The authorized capital of Chhabra Forex Private Limited is ₹7.20 M, and the paid-up capital is ₹7.20 M.

What is the compliance status of Chhabra Forex Private Limited?

The compliance status of Chhabra Forex Private Limited is Compliant.

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