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
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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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Banga Roadnear Old Post Office Phagwara, Punjab, Punjab, 144401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 22 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Johal Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Ravi Kumar Director 20 May 2024 Current
Sanjay Kumar Gupta Director 20 May 2024 Current
Manjit Kaur Johal Director 14 May 2004 Current
Harjinder Singh Johal Director 14 May 2004 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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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 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Johal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Ravi Kumar was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 2 years 16 days . was recorded as a recent event.

  • Director Appointment

    Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 2 years 16 days . was recorded as a recent event.

  • Director Appointment

    The activity Manjit Kaur Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 22 years 22 days . was completed.

  • Director Appointment

    The activity Harjinder Singh Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 22 years 22 days . was completed.

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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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