Garg Forex Enterprises Private Limited
About Garg Forex Enterprises Private Limited
Data last updated: 13 March 2026
Garg Forex Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 23 September 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U65929PB2019PTC050038.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
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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
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Garg Forex Enterprises Private Limited
Garg Forex Enterprises Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Nitesh Garg
Also directs:
Aquaroots Waters Private Limited, Kanav Jewellers Private Limited
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Director | 11 Jul 2020 | 6 Years 0 Months | Current |
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Yatin Garg
Also directs:
Winz Forex Private Limited
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Director | 23 Sep 2019 | 6 Years 9 Months | Current |
Financials of Garg Forex Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Garg Forex Enterprises Private Limited
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Charges & Borrowings Garg Forex Enterprises Private Limited
Garg Forex Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garg Forex Enterprises Private Limited
View historical data on people associated with Garg Forex Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garg Forex Enterprises Private Limited
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GST Compliance of Garg Forex Enterprises Private Limited
GST registrations and filing compliance for Garg Forex Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garg Forex Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Garg Forex Enterprises Private Limited
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MSME Payment Delays by Garg Forex Enterprises Private Limited
MSME payment history for Garg Forex Enterprises Private Limited
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Subsidiaries & Group Companies of Garg Forex Enterprises Private Limited
Corporate group structure for Garg Forex Enterprises Private Limited
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MCA Filings & Documents of Garg Forex Enterprises Private Limited
MCA filings and documents for Garg Forex Enterprises Private Limited
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Recent Activity on Garg Forex Enterprises Private Limited
Frequently Asked Questions about Garg Forex Enterprises Private Limited
Garg Forex Enterprises Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 23 September 2019 (7+ years old) and is registered under CIN U65929PB2019PTC050038.
The current directors of Garg Forex Enterprises Private Limited are:
- Nitesh Garg - Director
- Yatin Garg - Director
The primary industry of Garg Forex Enterprises Private Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Garg Forex Enterprises Private Limited can be reached at the registered office: Sabzi Mandi Wali Gali Ground Floor Shop No 5 B – 20 – 667298298A Rani Jhansi Road Daya, L Nagar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at Sabzi Mandi Wali Gali Ground Floor Shop No 5 B – 20 – 667298298A Rani Jhansi Road Daya, L Nagar, Ludhiana, Punjab, India – 141001.