Kabir Forex Private Limited
About Kabir Forex Private Limited
Data last updated: 26 February 2026
Kabir Forex Private Limited is a private limited company based in Philaur, Punjab, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 January 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U67190PB2020PTC050696.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Avtar Singh and Iqbal Singh.
Office: Near Gurudwara Bauli Sahib Noormehal Road Chhauni Philaur, Punjab, India – 144410.
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Registered AddressNear Gurudwara Bauli Sahib Noormehal Road Chhauni Philaur, Punjab, India – 144410
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Kabir Forex Private Limited
Kabir Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avtar Singh | Director | 29 Jan 2020 | 6 Years 7 Months | Current |
| Iqbal Singh | Director | 29 Jan 2020 | 6 Years 7 Months | Current |
Financials of Kabir Forex Private Limited
Ten-year financial statements for Kabir Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kabir Forex Private Limited
Kabir Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabir Forex Private Limited
View historical data on people associated with Kabir Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabir Forex Private Limited
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GST Compliance of Kabir Forex Private Limited
GST registrations and filing compliance for Kabir Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kabir Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kabir Forex Private Limited
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MSME Payment Delays by Kabir Forex Private Limited
MSME payment history for Kabir Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Kabir Forex Private Limited
Corporate group structure for Kabir Forex Private Limited
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MCA Filings & Documents of Kabir Forex Private Limited
MCA filings and documents for Kabir Forex Private Limited
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- Incorporation documents
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Recent Activity on Kabir Forex Private Limited
Frequently Asked Questions about Kabir Forex Private Limited
Kabir Forex Private Limited is an active private limited company in the financial services sector based in Philaur, Punjab, India. It was incorporated on 29 January 2020 (6+ years old) and is registered under CIN U67190PB2020PTC050696.
The current directors of Kabir Forex Private Limited are:
- Avtar Singh - Director
- Iqbal Singh - Director
The primary industry of Kabir Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kabir Forex Private Limited can be reached at the registered office: Near Gurudwara Bauli Sahib Noormehal Road Chhauni Philaur, Punjab, India – 144410.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Near Gurudwara Bauli Sahib Noormehal Road Chhauni Philaur, Punjab, India – 144410.