Gudwani Forex Private Limited
About Gudwani Forex Private Limited
Data last updated: 26 February 2026
Gudwani Forex Private Limited is a private limited company based in Rajpura Town, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U67110PB2012PTC035956.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Deepanshu Gudwani and Manoj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 1578 Mahavir Mandir Road, Rajpura Town, Punjab, India – 140401.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.54 Cr, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 1578 Mahavir Mandir Road, Rajpura Town, Punjab, India – 140401
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Gudwani Forex Private Limited
Gudwani Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gudwani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Gudwani Forex Private Limited
Gudwani Forex Private Limited is audited by SANJAY SAVITA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SAVITA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gudwani Forex Private Limited
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Board of Directors of Gudwani Forex Private Limited
Gudwani Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepanshu Gudwani | Director | 05 Jun 2017 | 9 Years 2 Months | Current |
| Manoj Kumar | Director | 21 Feb 2012 | 14 Years 6 Months | Current |
Financials of Gudwani Forex Private Limited FY 2025 filings available
Gudwani Forex Private Limited reported revenue of ₹16.54 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Gudwani Forex Private Limited
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Ownership and Shareholding of Gudwani Forex Private Limited
Shareholding and ownership data for Gudwani Forex Private Limited
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Charges & Borrowings Gudwani Forex Private Limited
Gudwani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gudwani Forex Private Limited
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Employee and EPFO history for Gudwani Forex Private Limited
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GST Compliance of Gudwani Forex Private Limited
GST registrations and filing compliance for Gudwani Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gudwani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Gudwani Forex Private Limited
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MSME Payment Delays by Gudwani Forex Private Limited
MSME payment history for Gudwani Forex Private Limited
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Subsidiaries & Group Companies of Gudwani Forex Private Limited
Corporate group structure for Gudwani Forex Private Limited
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MCA Filings & Documents of Gudwani Forex Private Limited
MCA filings and documents for Gudwani Forex Private Limited
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- Annual returns and statements
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Recent Activity on Gudwani Forex Private Limited
Frequently Asked Questions about Gudwani Forex Private Limited
Gudwani Forex Private Limited is an active private limited company in the financial services sector based in Rajpura Town, Punjab, India. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U67110PB2012PTC035956.
Gudwani Forex Private Limited reported revenue of ₹16.54 Cr for FY 2025 (down 21.00% YoY).
The current directors of Gudwani Forex Private Limited are:
- Deepanshu Gudwani - Director
- Manoj Kumar - Director
The primary industry of Gudwani Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Gudwani Forex Private Limited can be reached at the registered office: H.No. 1578 Mahavir Mandir Road, Rajpura Town, Punjab, India – 140401.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29 Lakh.