Gill Forex Private Limited
About Gill Forex Private Limited
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Gill Forex Private Limited is a private limited company based in Moga, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 October 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2022PTC057176.
The company has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sandeep Singh Gill and Khushveer Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khewat No. 581 Khatauni No 763 Near Petrol Pump Sant Nagar Landeke, Moga, Punjab, India – 142001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.79 Lakh. For the same year it recorded a net profit of ₹1.13 Lakh (net margin 63.1%) and EBITDA of ₹1.57 Lakh (EBITDA margin 87.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKhewat No. 581 Khatauni No 763 Near Petrol Pump Sant Nagar Landeke, Moga, Punjab, India – 142001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Gill Forex Private Limited FY 2024 filings available
Gill Forex Private Limited reported revenue of ₹1.79 Lakh for FY 2024.
Financial Statement Summary of Gill Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.57 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.13 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Gill Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 87.7% | •••• |
| Net Profit Margin | 63.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gill Forex are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Gill Forex Private Limited
Gill Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Gill | Director | 31 Oct 2022 | 3 Years 11 Months | Current |
| Khushveer Kaur | Director | 31 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Gill Forex Private Limited
Gill Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gill Forex Private Limited
Employment history and EPFO contributions of people linked to Gill Forex.
Employee and EPFO history
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.
Recent Activity on Gill Forex Private Limited
Gill Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Khushveer Kaur was appointed as Director on 31 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Gill Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gill Forex Private Limited
MSME payment history
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 Gill Forex Private Limited
Corporate group structure
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.
GST Compliance of Gill Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gill Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gill Forex Private Limited
Gill Forex is an active private limited company based in Moga, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 October 2022 (4+ years old) and is registered under CIN U67100PB2022PTC057176.
Gill Forex reported revenue of ₹1.79 Lakh for FY 2024.
Gill Forex has 2 current directors:
- Sandeep Singh Gill - Director
- Khushveer Kaur - Director
Gill Forex reported a net profit of ₹1.13 Lakh (net margin 63.1%) and EBITDA of ₹1.57 Lakh (EBITDA margin 87.7%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Gill Forex is U67100PB2022PTC057176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gill Forex was incorporated on 31 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Khushveer Kaur was appointed as Director on 31 Oct 2022. Sandeep Singh Gill was appointed as Director on 31 Oct 2022.
The registered office of Gill Forex is at Khewat No. 581 Khatauni No 763 Near Petrol Pump Sant Nagar Landeke, Moga, Punjab, India – 142001.
Gill Forex has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹30 Lakh.
Gill Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.