It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2019.
2019 | Ludhiana, Punjab, India | ActiveGarg Forex Enterprises Private Limited, a active private limited company, was established on 23 September 2019 in Ludhiana, Punjab, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929PB2019PTC050038. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.
Its leadership includes Nitesh Garg (Director), Yatin Garg (Director). Past directors included Ram Parkash, Vivek Mago. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sabzi Mandi Wali Gali,Ground Floor,Shop No 5 B-20-667/298/298A, Rani Jhansi Road,Daya, L Nagar, Ludhiana, Punjab, 141001.
U65929PB2019PTC050038
050038
23 September 2019
₹2.80 M
₹2.80 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Garg Forex Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Garg | Director | 11 Jul 2020 | Current |
| Yatin Garg | Director | 23 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Apr 2022 | Past |
| Pramod Abcsdd | Director | 11 Jul 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Garg Forex Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Garg Forex Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Garg Forex Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Garg Forex Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Garg Forex Enterprises's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Garg Forex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Garg Forex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Nitesh Garg was appointed as a Director was appointed as a Director on 11 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Progress on Yatin Garg was appointed as a Director was appointed as a Director on 23 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
The activity Garg Forex Enterprises Private Limited was registered on 23 Sep 2019 with Roc Chandigarh & aged 6 years 2 months as per MCA records. was completed.
The CIN of Garg Forex Enterprises Private Limited is U65929PB2019PTC050038.
Garg Forex Enterprises Private Limited is headquartered at Sabzi Mandi Wali Gali,Ground Floor,Shop No 5 B-20-667/298/298A, Rani Jhansi Road,Daya, L Nagar, Ludhiana, Punjab, 141001.
Garg Forex Enterprises Private Limited was incorporated on 23 September 2019.
The current directors of Garg Forex Enterprises Private Limited are
The primary industry of Garg Forex Enterprises Private Limited is Financial Services.
Garg Forex Enterprises Private Limited is unlisted.
The authorized capital of Garg Forex Enterprises Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX