Minhaj Forex Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 2012.
2012 Ludhiana, Punjab, India Active
Last Updated:
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About Minhaj Forex Private Limited

Minhaj Forex Private Limited, a active private limited company, was established on 22 May 2012 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120PB2012PTC036270. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.70 M.

Formerly known as Qadri Enterprises Private Limited. It upholds a compliant status. Its leadership includes Amrik Khan (Director), Suraj Mohammad (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gill Chowk Opp Rishi Vaisno Dhaba, Ludhiana, Punjab, 141003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120PB2012PTC036270

  • Registration Number

    036270

  • Incorporation Date

    22 May 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 14 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -64.88%
  • Profit Growth **** -75.59%
  • Ebitda **** -71.70%
  • Net Worth 0.14%
  • Total Assets -0.52%
Company report

Minhaj Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Minhaj 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 Minhaj Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amrik Khan Director 22 May 2012 Current
Suraj Mohammad Director 22 May 2012 Current

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Financial Performance of Minhaj Forex.

Minhaj Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 64.88% decrease. The company also saw a substantial fall in profitability, with a 75.59% decrease in profit. The company's net worth moved up by a moderate rise of 0.14%.

Minhaj Forex revenue growth over time
Minhaj 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -64.88%
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*******
*******
*******
Revenue from Operations
*******
 -64.88%
*******
*******
*******
*******
Total Assets
*******
 -0.52%
*******
*******
*******
*******
Profit or Loss
*******
 -75.59%
*******
*******
*******
*******
Net Worth
*******
 0.14%
*******
*******
*******
*******
EBITDA
*******
 -71.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Minhaj Forex?

In 2021, Minhaj 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 Minhaj Forex?

Unlock and access historical data on people associated with Minhaj 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 Minhaj 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 Minhaj 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 Minhaj Forex
Recent Activity within the Organization
  • Annual General Meeting

    Minhaj Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Minhaj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Amrik Khan was appointed as a Director was appointed as a Director on 22 May 2012 & has been associated with this company since 14 years 20 days . was recorded as a recent event.

  • Director Appointment

    Suraj Mohammad was appointed as a Director was appointed as a Director on 22 May 2012 & has been associated with this company since 14 years 20 days . was recorded as a recent event.

  • Company Incorporation

    Minhaj Forex Private Limited was registered on 22 May 2012 with Roc Chandigarh & aged 14 years 20 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Minhaj Forex Private Limited?

The CIN of Minhaj Forex Private Limited is U67120PB2012PTC036270.

Where is Minhaj Forex Private Limited headquartered?

Minhaj Forex Private Limited is headquartered at Gill Chowk Opp Rishi Vaisno Dhaba, Ludhiana, Punjab, 141003.

When was Minhaj Forex Private Limited incorporated?

Minhaj Forex Private Limited was incorporated on 22 May 2012.

Who are the current directors of Minhaj Forex Private Limited?

The current directors of Minhaj Forex Private Limited are

What is the primary industry of Minhaj Forex Private Limited?

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

Is Minhaj Forex Private Limited a listed company?

Minhaj Forex Private Limited is unlisted.

What is the capital structure of Minhaj Forex Private Limited?

The authorized capital of Minhaj Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Minhaj Forex Private Limited?

The compliance status of Minhaj Forex Private Limited is Compliant.

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