Johal Forex Private Limited
About Johal Forex Private Limited
Data last updated: 06 March 2026
Johal Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 May 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027121.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Ravi Kumar and Sanjay Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Banga Roadnear Old Post Office Phagwara, Punjab, Punjab, India – 144401.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.39 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBanga Roadnear Old Post Office Phagwara, Punjab, Punjab, India – 144401
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Johal Forex Private Limited
Johal Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Johal Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Johal Forex Private Limited
Johal Forex Private Limited is audited by VSAP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSAP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Johal Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Johal Forex Private Limited
Johal Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Kumar
Also directs:
Paraa Financial Services Private Limited
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Director | 20 May 2024 | 2 Years 2 Months | Current |
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Sanjay Kumar Gupta
Also directs:
Vaishnavi Infoserve Private Limited
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Director | 20 May 2024 | 2 Years 2 Months | Current |
| Manjit Kaur Johal | Director | 14 May 2004 | 22 Years 2 Months | Current |
| Harjinder Singh Johal | Director | 14 May 2004 | 22 Years 2 Months | Current |
Financials of Johal Forex Private Limited FY 2025 filings available
Johal Forex Private Limited reported revenue of ₹1.39 Cr for FY 2017.
Ten-year financial statements for Johal Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Johal Forex Private Limited
Shareholding and ownership data for Johal Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Johal Forex Private Limited
Johal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Johal Forex Private Limited
View historical data on people associated with Johal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Johal Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Johal Forex Private Limited
GST registrations and filing compliance for Johal Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Johal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Johal Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Johal Forex Private Limited
MSME payment history for Johal Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Johal Forex Private Limited
Corporate group structure for Johal Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Johal Forex Private Limited
MCA filings and documents for Johal Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Johal Forex Private Limited
Frequently Asked Questions about Johal Forex Private Limited
Johal Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 May 2004 (22+ years old) and is registered under CIN U67190PB2004PTC027121.
Johal Forex Private Limited reported revenue of ₹1.39 Cr for FY 2017.
The current directors of Johal Forex Private Limited are:
- Ravi Kumar - Director
- Sanjay Kumar Gupta - Director
- Manjit Kaur Johal - Director
- Harjinder Singh Johal - Director
The primary industry of Johal Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Johal Forex Private Limited can be reached at the registered office: Banga Roadnear Old Post Office Phagwara, Punjab, Punjab, India – 144401.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.