Divyam Forex Private Limited
About Divyam Forex Private Limited
Data last updated:
Divyam Forex Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 09 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65190PB2019PTC048882.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Gambhir and Ruchi.
The registered office is at Shop No.17 18 19 Bhai Veer Singh Market G.T. Road Putlighar, Amritsar, Punjab, India – 143001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No.17 18 19 Bhai Veer Singh Market G.T. Road Putlighar, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Divyam Forex Private Limited
Divyam Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gambhir | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
| Ruchi | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
Financials of Divyam Forex Private Limited
Ten-year financial statements for Divyam Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divyam Forex
Divyam Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyam Forex
Employment history and EPFO contributions of people linked to Divyam Forex.
Employee and EPFO history for Divyam Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divyam Forex
GST registrations and filing compliance for Divyam Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divyam Forex
Credit ratings, litigation, and regulatory alerts for Divyam Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyam Forex
MSME payment history for Divyam Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyam Forex
Corporate group structure for Divyam Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyam Forex
MCA filings and documents for Divyam Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divyam Forex
Frequently Asked Questions about Divyam Forex Private Limited
Divyam Forex is an active private limited company based in Amritsar, Punjab, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 09 January 2019 (7+ years old) and is registered under CIN U65190PB2019PTC048882.
Divyam Forex has 2 current directors:
- Amit Gambhir - Director
- Ruchi - Director
The CIN (Corporate Identification Number) of Divyam Forex is U65190PB2019PTC048882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divyam Forex was incorporated on 09 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Divyam Forex is at Shop No.17 18 19 Bhai Veer Singh Market G.T. Road Putlighar, Amritsar, Punjab, India – 143001.
Divyam Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
Divyam Forex operates in the financial services industry, in the bank intermediatories segment.
No. Divyam Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Divyam Forex is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.