About Forex Fastners Private Limited
Data last updated: 21 February 2026
Forex Fastners Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 03 May 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U28991PB1999PTC022524.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.54 Cr. It is led by directors Darshan Singh and Anita Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No – 16 Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.22 Cr, a growth of 38% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.89 Cr and satisfied charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website forexfastener.com.
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Registered AddressShop No – 16 Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Forex Fastners Private Limited
Forex Fastners Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Forex Fastners Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Forex Fastners Private Limited
Forex Fastners Private Limited is audited by V.B. AGGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Forex Fastners Private Limited
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 Forex Fastners Private Limited
Forex Fastners Private Limited 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 |
|---|---|---|---|---|
| Darshan Singh | Director | 03 May 1999 | 27 Years 3 Months | Current |
| Anita Kumari | Director | 24 Oct 2020 | 5 Years 9 Months | Current |
Financials of Forex Fastners Private Limited FY 2025 filings available
Forex Fastners Private Limited reported revenue of ₹16.22 Cr (up 38.00% YoY) for FY 2024.
Ten-year financial statements for Forex Fastners Private Limited
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 Forex Fastners Private Limited
Shareholding and ownership data for Forex Fastners Private Limited
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 of Forex Fastners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2011 | Others | ₹15.85 Cr | Open |
| 05 Jul 2011 | Srei Equipment Finance Private Limited | ₹4.28 Lakh | Open |
| 29 Mar 2006 | Punjab National Bank | ₹4.7 Cr | Satisfied |
| 22 Mar 2003 | Bank of Punjab Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Forex Fastners Private Limited
Forex Fastners Private Limited has a workforce of 17 employees as of Apr 07, 2024.
Employee and EPFO history for Forex Fastners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Forex Fastners Private Limited
GST registrations and filing compliance for Forex Fastners 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 Forex Fastners Private Limited
Credit ratings, litigation, and regulatory alerts for Forex Fastners 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 Forex Fastners Private Limited
MSME payment history for Forex Fastners 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
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Subsidiaries & Group Companies of Forex Fastners Private Limited
Corporate group structure for Forex Fastners Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Forex Fastners Private Limited
MCA filings and documents for Forex Fastners 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
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Recent Activity on Forex Fastners Private Limited
Frequently Asked Questions about Forex Fastners Private Limited
Forex Fastners Private Limited is an active private limited company in the machinery and equipment sector based in Ludhiana, Punjab, India. It was incorporated on 03 May 1999 (27+ years old) and is registered under CIN U28991PB1999PTC022524. The company has 17 employees.
Forex Fastners Private Limited reported revenue of ₹16.22 Cr for FY 2024 (up 38.00% YoY).
The current directors of Forex Fastners Private Limited are:
- Darshan Singh - Director
- Anita Kumari - Director
The primary industry of Forex Fastners Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Forex Fastners Private Limited can be reached at the registered office: Shop No – 16 Super Cycle Market Gill Road, Ludhiana, Punjab, India – 141003, or through the website forexfastener.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.54 Cr.