Fine Forex Private Limited
About Fine Forex Private Limited
Data last updated: 26 February 2026
Fine Forex Private Limited is a private limited company based in Patiala, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 June 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U65999PB1999PTC022672.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.72 Lakh. It is led by directors Neeraj Kumar Jain and Raj Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Adalat Bazar Opp. Top Hat Dry Cleaner, Patiala, Punjab, India – 147001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.58 Cr, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAdalat Bazar Opp. Top Hat Dry Cleaner, Patiala, Punjab, India – 147001
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IndustryFinancial Services, Financial Activities
- 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 Fine Forex Private Limited
Fine 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 Fine Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fine Forex Private Limited
Fine Forex Private Limited is audited by SANJAYSAVITA &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 |
|---|---|---|---|
| SANJAYSAVITA &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fine Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fine Forex Private Limited
Fine 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 |
|---|---|---|---|---|
| Neeraj Kumar Jain | Director | 27 Mar 2000 | 26 Years 4 Months | Current |
| Raj Kumar Jain | Director | 02 May 2007 | 19 Years 3 Months | Current |
Financials of Fine Forex Private Limited FY 2025 filings available
Fine Forex Private Limited reported revenue of ₹4.58 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Fine Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fine Forex Private Limited
Shareholding and ownership data for Fine Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fine Forex Private Limited
Fine Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Forex Private Limited
View historical data on people associated with Fine Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fine Forex Private Limited
GST registrations and filing compliance for Fine Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fine Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Fine Forex Private Limited
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 Fine Forex Private Limited
MSME payment history for Fine Forex Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Fine Forex Private Limited
Corporate group structure for Fine Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fine Forex Private Limited
MCA filings and documents for Fine 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
Verified entity values are shown only after access is granted.
Recent Activity on Fine Forex Private Limited
Frequently Asked Questions about Fine Forex Private Limited
Fine Forex Private Limited is an active private limited company in the financial services sector based in Patiala, Punjab, India. It was incorporated on 11 June 1999 (27+ years old) and is registered under CIN U65999PB1999PTC022672.
Fine Forex Private Limited reported revenue of ₹4.58 Cr for FY 2025 (down 30.00% YoY).
The current directors of Fine Forex Private Limited are:
- Neeraj Kumar Jain - Director
- Raj Kumar Jain - Director
The primary industry of Fine Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Fine Forex Private Limited can be reached at the registered office: Adalat Bazar Opp. Top Hat Dry Cleaner, Patiala, Punjab, India – 147001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.72 Lakh.