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Johal Forex Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 2004.

2004 | Punjab, Punjab, India | Active
Last Updated:

About Johal Forex Private Limited

Johal Forex Private Limited, a active private limited company, was established on 14 May 2004 in Punjab, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190PB2004PTC027121. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ravi Kumar (Director), Sanjay Kumar Gupta (Director), Manjit Kaur Johal (Director). Its latest AGM occurred on 11 April 2025, with the balance sheet filed on 31 March 2024. It is based at Banga Roadnear Old Post Office Phagwara, Punjab, Punjab, 144401.

Company Details

  • CIN/LLPIN

    U67190PB2004PTC027121

  • Registration Number

    027121

  • Incorporation Date

    14 May 2004

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Johal Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Johal Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Johal Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravi KumarDirector20 May 2024Current
Sanjay Kumar GuptaDirector20 May 2024Current
Manjit Kaur JohalDirector14 May 2004Current
Harjinder Singh JohalDirector14 May 2004Current

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Financial Performance of Johal Forex.

Johal Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Johal Forex revenue growth over time
Johal Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Johal Forex?

In 2017, Johal Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Johal Forex?

Unlock and access historical data on people associated with Johal Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Johal Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Johal Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Johal Forex's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Johal Forex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Johal Forex Private Limited last Annual general meeting of members was held on 11 Apr 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Ravi Kumar was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    The activity Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Balance Sheet

    Johal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Manjit Kaur Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    Progress on Harjinder Singh Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 21 years 6 months . was documented.

Frequently Asked Questions

  • What is the CIN of Johal Forex Private Limited?

    The CIN of Johal Forex Private Limited is U67190PB2004PTC027121.

  • Where is Johal Forex Private Limited headquartered?

    Johal Forex Private Limited is headquartered at Banga Roadnear Old Post Office Phagwara, Punjab, Punjab, 144401.

  • When was Johal Forex Private Limited incorporated?

    Johal Forex Private Limited was incorporated on 14 May 2004.

  • Who are the current directors of Johal Forex Private Limited?

    The current directors of Johal Forex Private Limited are

  • What is the primary industry of Johal Forex Private Limited?

    The primary industry of Johal Forex Private Limited is Financial And Insurance Service.

  • Is Johal Forex Private Limited a listed company?

    Johal Forex Private Limited is unlisted.

  • What is the capital structure of Johal Forex Private Limited?

    The authorized capital of Johal Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

  • What is the compliance status of Johal Forex Private Limited?

    The compliance status of Johal Forex Private Limited is Compliant.

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