Seven Rays Forex Pvt Ltd
About Seven Rays Forex Pvt Ltd
Data last updated:
Seven Rays Forex Pvt Ltd is a private limited company based in Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2006PTC030125. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Tejinder Singh and Parvinder Kaur.
Its last annual general meeting (AGM) was held on 16 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ist Floorsp No 68 Riy Link Road Amritsar, Punjab, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Seven Rays Forex Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIst Floorsp No 68 Riy Link Road Amritsar, Punjab, India
- IndustryFinancial Services, Forex Services
To see the full contact details of Seven Rays Forex Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Seven Rays Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Seven Rays Forex Pvt Ltd, buy the company report.
Financials of Seven Rays Forex Pvt Ltd
FY 2025 filings availableSeven Rays Forex Pvt Ltd reported revenue of ₹900 (up 125% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 125% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Rays Forex Pvt Ltd, buy the company report.
Board of directors of Seven Rays Forex Pvt Ltd
Seven Rays Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Singh | Director | 24 Apr 2006 | 20 Years 6 Months | Current |
| Parvinder Kaur Also directs: Link Forex Service Private Limited | Director | 16 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Seven Rays Forex Pvt Ltd is audited by RAVINDER K SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDER K SHARMA & CO. | FY 2023 | 505125 |
Shareholding
The shareholding of Seven Rays Forex Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Seven Rays Forex Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Seven Rays Forex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seven Rays Forex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Rays Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seven Rays Forex Pvt Ltd, buy the company report.
Recent activity
Seven Rays Forex Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Gagan Deep Singh ceased to be Director on 17 Mar 2012.
Frequently asked questions
Seven Rays Forex is an active private limited company based in Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 24 April 2006 (20+ years old) and is registered under CIN U67190PB2006PTC030125.
Seven Rays Forex has 2 current directors:
- Tejinder Singh - Director
- Parvinder Kaur - Director
The latest financial statements of Seven Rays Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 June 2025. Year-wise statements from 2015 are in the company report.
No. Seven Rays Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seven Rays Forex is U67190PB2006PTC030125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Rays Forex was incorporated on 24 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gagan Deep Singh ceased to be Director on 17 Mar 2012. Paramdeep Singh ceased to be Director on 17 Mar 2012. Parvinder Kaur was appointed as Director on 16 Mar 2012. Seven Rays Forex has 4 board changes on record in total.
The registered office of Seven Rays Forex is at Ist Floorsp No 68 Riy Link Road Amritsar, Punjab, India.
Seven Rays Forex operates in the financial services industry, in the forex services segment.
The compliance status of Seven Rays Forex is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.