Garg Forex Enterprises Private Limited
About Garg Forex Enterprises Private Limited
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Garg Forex Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 23 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2019PTC050038.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Nitesh Garg and Yatin Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
Company details
Contact details
Garg Forex Enterprises Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressSabzi Mandi Wali Gali Ground Floor Shop No 5 B – 20 – 667/298/298A Rani Jhansi Road Daya, L Nagar, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Garg Forex Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Garg Forex Enterprises Private Limited, buy the company report.
Financials of Garg Forex Enterprises Private Limited
FY 2025 filings availableGarg Forex Enterprises Private Limited reported revenue of ₹680 (down 100% YoY) for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garg Forex Enterprises Private Limited, buy the company report.
Board of directors of Garg Forex Enterprises Private Limited
Garg Forex Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Garg Also directs: Aquaroots Waters Private Limited, Kanav Jewellers Private Limited | Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Yatin Garg Also directs: Winz Forex Private Limited | Director | 23 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
Garg Forex Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seven Rays Forex Pvt Ltd | ₹900 (FY 2025) | 125.0% | Punjab, India | |||
| Garg Forex Enterprises Private Limitedthis company | ₹680 (FY 2025) | -100.0% | Ludhiana, Punjab, India | |||
| Siddhi Money Changer Private Limited | ₹274 (FY 2025) | -100.0% | Anand, Gujarat, India | |||
| D. K. Forex Private Limited | ₹150 (FY 2025) | -100.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Garg Forex Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Garg Forex Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garg Forex Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Garg Forex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garg Forex Enterprises Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ram Parkash ceased to be Director on 09 Apr 2022.
Frequently asked questions
Garg Forex Enterprises is an active private limited company based in Ludhiana, Punjab, India. The company works in pawn shops, within the financial services industry. It was incorporated on 23 September 2019 (7+ years old) and is registered under CIN U65929PB2019PTC050038.
Garg Forex Enterprises has 2 current directors:
- Nitesh Garg - Director
- Yatin Garg - Director
The latest financial statements of Garg Forex Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Garg Forex Enterprises is U65929PB2019PTC050038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg Forex Enterprises was incorporated on 23 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Garg Forex Enterprises by revenue are Seven Rays Forex Pvt Ltd, Siddhi Money Changer Private Limited, D. K. Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ram Parkash ceased to be Director on 09 Apr 2022. Nitesh Garg was appointed as Director on 11 Jul 2020. Vivek Mago ceased to be Director on 11 Jul 2020. Garg Forex Enterprises has 4 board changes on record in total.
The registered office of Garg Forex Enterprises is at Sabzi Mandi Wali Gali Ground Floor Shop No 5 B – 20 – 667298298A Rani Jhansi Road Daya, L Nagar, Ludhiana, Punjab, India – 141001.
Garg Forex Enterprises operates in the financial services industry, in the pawn shops segment.
Garg Forex Enterprises can be reached at its registered office: Sabzi Mandi Wali Gali Ground Floor Shop No 5 B – 20 – 667298298A Rani Jhansi Road Daya, L Nagar, Ludhiana, Punjab, India – 141001.
Garg Forex Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.