Durga Forex Pvt Ltd
About Durga Forex Pvt Ltd
Data last updated: 19 February 2026
Durga Forex Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 April 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U45202PB2006PTC030112.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Deepshikha and Shama Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 1 Chudha Marketphagwara Kapurthala, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.95 Cr, reflecting significant growth 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 1 Chudha Marketphagwara Kapurthala, Punjab, Punjab, India
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Durga Forex Pvt Ltd
Durga Forex Pvt Ltd 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 Durga Forex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Durga Forex Pvt Ltd
Durga Forex Pvt Ltd is audited by N K GABA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K GABA & CO | Locked | Locked | Locked |
Complete auditor history for Durga Forex Pvt Ltd
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 Durga Forex Pvt Ltd
Durga Forex Pvt Ltd is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Deepshikha | Director | 16 Nov 2018 | 7 Years 8 Months | Current |
| Shama Sharma | Director | 21 Apr 2006 | 20 Years 3 Months | Current |
Financials of Durga Forex Pvt Ltd FY 2025 filings available
Durga Forex Pvt Ltd reported revenue of ₹32.95 Cr (up 255.00% YoY) for FY 2025.
Ten-year financial statements for Durga Forex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Durga Forex Pvt Ltd
Shareholding and ownership data for Durga Forex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Durga Forex Pvt Ltd
Durga Forex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Forex Pvt Ltd
View historical data on people associated with Durga Forex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Durga Forex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Durga Forex Pvt Ltd
GST registrations and filing compliance for Durga Forex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Durga Forex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Durga Forex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Durga Forex Pvt Ltd
MSME payment history for Durga Forex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Durga Forex Pvt Ltd
Corporate group structure for Durga Forex Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Durga Forex Pvt Ltd
MCA filings and documents for Durga Forex Pvt Ltd
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 Durga Forex Pvt Ltd
Frequently Asked Questions about Durga Forex Pvt Ltd
Durga Forex Pvt Ltd is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 21 April 2006 (20+ years old) and is registered under CIN U45202PB2006PTC030112.
Durga Forex Pvt Ltd reported revenue of ₹32.95 Cr for FY 2025 (up 255.00% YoY).
The current directors of Durga Forex Pvt Ltd are:
- Deepshikha - Director
- Shama Sharma - Director
The primary industry of Durga Forex Pvt Ltd is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Durga Forex Pvt Ltd can be reached at the registered office: Shop No 1 Chudha Marketphagwara Kapurthala, Punjab, Punjab, India.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26 Lakh.