Imroz Forex Private Limited
About Imroz Forex Private Limited
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Imroz Forex Private Limited is a private limited company based in Baba Bakala, Punjab, India. It was incorporated on 26 May 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2023PTC058637.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Gurdial Singh Kang and Sukhdeep.
The registered office is at Baba Bakala, Punjab.
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- Registered AddressShop No.1834 Opposite, Icici Bank G.T.Road Rayya, Baba Bakala, Punjab, India – 143202
- 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 Imroz Forex Private Limited
Financial statements from FY 2024
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 Imroz Forex Private Limited
Imroz Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdial Singh Kang | Director | 26 May 2023 | 3 Years 4 Months | Current |
| Sukhdeep | Director | 26 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Imroz Forex Private Limited
Imroz Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imroz Forex Private Limited
Employment history and EPFO contributions of people linked to Imroz 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 Imroz Forex Private Limited
Imroz Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gurdial Singh Kang was appointed as Director on 26 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Imroz 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 Imroz 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 Imroz 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 Imroz 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 Imroz 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 Imroz Forex Private Limited
Imroz Forex is an active private limited company based in Baba Bakala, Punjab, India. It was incorporated on 26 May 2023 (3+ years old) and is registered under CIN U66190PB2023PTC058637.
Imroz Forex has 2 current directors:
- Gurdial Singh Kang - Director
- Sukhdeep - Director
The CIN (Corporate Identification Number) of Imroz Forex is U66190PB2023PTC058637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imroz Forex was incorporated on 26 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurdial Singh Kang was appointed as Director on 26 May 2023. Sukhdeep was appointed as Director on 26 May 2023.
The registered office of Imroz Forex is at Shop No.1834 Opposite, Icici Bank G.T.Road Rayya, Baba Bakala, Punjab, India – 143202.
Imroz Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
No. Imroz Forex is not listed on any stock exchange. It is an unlisted company.
Imroz Forex can be reached at its registered office: Shop No.1834 Opposite, Icici Bank G.T.Road Rayya, Baba Bakala, Punjab, India – 143202.
Imroz Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.