Gambhir Forex Private Limited
About Gambhir Forex Private Limited
Data last updated:
Gambhir Forex Private Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 April 2001.
Registered with ROC Chandigarh under CIN U65999PB2001PTC024331.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Vinod Gambhir and Adesh Kumar Ghambhir.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: # 63 Katra Jaimal Singhamritsar Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address# 63 Katra Jaimal Singhamritsar Punjab, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Gambhir Forex Private Limited
Gambhir Forex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Gambhir | Director | 12 Apr 2001 | 25 Years 5 Months | As last reported |
| Adesh Kumar Ghambhir Also directs: Gambhir Brothers Private Limited | Managing Director | 12 Apr 2001 | 25 Years 5 Months | As last reported |
| Sumit Gambir | Director | 12 Apr 2001 | 25 Years 5 Months | As last reported |
| Poonam Gambhir | Director | 12 Apr 2001 | 25 Years 5 Months | As last reported |
| Neelam Adesh Gambhir Also directs: Gambhir Brothers Private Limited | Director | 12 Apr 2001 | 25 Years 5 Months | As last reported |
Financials of Gambhir Forex Private Limited FY 2013 filings available
Ten-year financial statements for Gambhir 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 Gambhir Forex
Gambhir Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gambhir Forex
Employment history and EPFO contributions of people linked to Gambhir Forex.
Employee and EPFO history for Gambhir 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 Gambhir Forex
GST registrations and filing compliance for Gambhir 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 Gambhir Forex
Credit ratings, litigation, and regulatory alerts for Gambhir 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 Gambhir Forex
MSME payment history for Gambhir 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 Gambhir Forex
Corporate group structure for Gambhir 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 Gambhir Forex
MCA filings and documents for Gambhir 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 Gambhir Forex
Frequently Asked Questions about Gambhir Forex Private Limited
Gambhir Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gambhir Forex is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 12 April 2001 and is registered under CIN U65999PB2001PTC024331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gambhir Forex are:
- Vinod Gambhir - Director
- Adesh Kumar Ghambhir - Managing Director
- Sumit Gambir - Director
- Poonam Gambhir - Director
- Neelam Adesh Gambhir - Director
The CIN (Corporate Identification Number) of Gambhir Forex is U65999PB2001PTC024331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gambhir Forex is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at # 63 Katra Jaimal Singhamritsar Punjab, Punjab, India.