Sardari Lal Forex Private Limited
About Sardari Lal Forex Private Limited
Data last updated: 27 February 2026
Sardari Lal Forex Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 May 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U67120PB2013PTC037441.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹28.4 Lakh. It is led by directors Rishav Malhotra and Ritu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.37 Cr, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004
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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 Sardari Lal Forex Private Limited
Sardari Lal Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sardari Lal Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sardari Lal Forex Private Limited
Sardari Lal Forex Private Limited is audited by ANAND TARUN & CO. 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 |
|---|---|---|---|
| ANAND TARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Sardari Lal Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sardari Lal Forex Private Limited
Sardari Lal Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rishav Malhotra
Also directs:
Bittu-Happy Overseas Private Limited
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Director | 21 Dec 2017 | 8 Years 8 Months | Current |
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Ritu
Also directs:
Bittu-Happy Overseas Private Limited
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Director | 30 Sep 2023 | 2 Years 10 Months | Current |
Financials of Sardari Lal Forex Private Limited FY 2025 filings available
Sardari Lal Forex Private Limited reported revenue of ₹7.37 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Sardari Lal Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sardari Lal Forex Private Limited
Shareholding and ownership data for Sardari Lal Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sardari Lal Forex Private Limited
Sardari Lal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sardari Lal Forex Private Limited
View historical data on people associated with Sardari Lal Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sardari Lal Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sardari Lal Forex Private Limited
GST registrations and filing compliance for Sardari Lal Forex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sardari Lal Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sardari Lal 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 Sardari Lal Forex Private Limited
MSME payment history for Sardari Lal 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
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Subsidiaries & Group Companies of Sardari Lal Forex Private Limited
Corporate group structure for Sardari Lal Forex Private Limited
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MCA Filings & Documents of Sardari Lal Forex Private Limited
MCA filings and documents for Sardari Lal 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
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Recent Activity on Sardari Lal Forex Private Limited
Frequently Asked Questions about Sardari Lal Forex Private Limited
Sardari Lal Forex Private Limited is an active private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 02 May 2013 (13+ years old) and is registered under CIN U67120PB2013PTC037441.
Sardari Lal Forex Private Limited reported revenue of ₹7.37 Cr for FY 2025 (down 26.00% YoY).
The current directors of Sardari Lal Forex Private Limited are:
- Rishav Malhotra - Director
- Ritu - Director
The primary industry of Sardari Lal Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sardari Lal Forex Private Limited can be reached at the registered office: Lal Sardari Lal Complex Ground Floor Adda Hoshiarpur, Jalandhar, Punjab, India – 144004.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹28.4 Lakh.