Gupta Forex Private Limited
About Gupta Forex Private Limited
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Gupta Forex Private Limited is a private limited company based in Barnala, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2010PTC034195. Its GSTIN is 03AAECG4764G1ZR (Punjab).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.2 Lakh. It is led by directors Rajeev Kumar Gupta and Rajni Gupta.
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 B – 002/0037 Near Bhagat Singh Chowk Sadar Bazar Barnala, Punjab, India – 148101.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.87 Cr, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 002/0037 Near Bhagat Singh Chowk Sadar Bazar Barnala, Punjab, India – 148101
- IndustryFinancial Services, Forex Services
- 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
Business Activity of Gupta Forex
The main business activity of Gupta Forex is financial and insurance service. In detail, this covers 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 Gupta Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gupta Forex
Gupta Forex Private Limited is audited by SANJAYSAVITA &ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYSAVITA &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gupta Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gupta Forex Private Limited
Gupta Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Gupta | Director | 17 Aug 2010 | 16 Years 1 Months | Current |
| Rajni Gupta | Director | 25 May 2015 | 11 Years 4 Months | Current |
Financials of Gupta Forex Private Limited FY 2025 filings available
Gupta Forex Private Limited reported revenue of ₹12.87 Cr (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Gupta Forex Private Limited
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.
Ownership and Shareholding of Gupta Forex
Shareholding and ownership data for Gupta Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gupta Forex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Others | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gupta Forex
Employment history and EPFO contributions of people linked to Gupta Forex.
Employee and EPFO history for Gupta Forex Private Limited
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.
GST Compliance of Gupta Forex
Gupta Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECG4764G1ZR | Punjab | Active | 15 Aug 2017 |
GST registrations and filing compliance for Gupta Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Forex
Credit ratings, litigation, and regulatory alerts for Gupta Forex Private Limited
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 Gupta Forex
MSME payment history for Gupta Forex Private Limited
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 Gupta Forex
Corporate group structure for Gupta Forex Private Limited
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.
MCA Filings & Documents of Gupta Forex
MCA filings and documents for Gupta Forex Private Limited
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.
Recent Activity on Gupta Forex
Frequently Asked Questions about Gupta Forex Private Limited
Gupta Forex is an active private limited company based in Barnala, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 17 August 2010 (16+ years old) and is registered under CIN U67190PB2010PTC034195.
Gupta Forex reported revenue of ₹12.87 Cr for FY 2025 (down 42.00% YoY).
Gupta Forex has 2 current directors:
- Rajeev Kumar Gupta - Director
- Rajni Gupta - Director
The GSTIN of Gupta Forex is 03AAECG4764G1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Gupta Forex is U67190PB2010PTC034195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Forex was incorporated on 17 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Gupta Forex is at B – 0020037 Near Bhagat Singh Chowk Sadar Bazar Barnala, Punjab, India – 148101.
Gupta Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.2 Lakh.
Gupta Forex operates in the financial services industry, in the forex services segment.