Seven Rays Forex Pvt Ltd
About Seven Rays Forex Pvt Ltd
Data last updated: 25 December 2025
Seven Rays Forex Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 April 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U67190PB2006PTC030125.
Capital: 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.
Last AGM: 16 June 2025. Financial statements filed for year ended 31 March 2025. Office: Ist Floorsp No 68 Riy Link Road Amritsar, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹900, a growth of 125% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIst Floorsp No 68 Riy Link Road Amritsar, Punjab, Punjab, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Seven Rays Forex Pvt Ltd
Seven Rays Forex Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Seven Rays Forex Pvt Ltd
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Auditor Details of Seven Rays Forex Pvt Ltd
Seven Rays Forex Pvt Ltd is audited by RAVINDER K SHARMA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDER K SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Seven Rays Forex Pvt Ltd
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Board of Directors of Seven Rays Forex Pvt Ltd
Seven Rays Forex Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Tejinder Singh | Director | 24 Apr 2006 | 20 Years 3 Months | Current |
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Parvinder Kaur
Also directs:
Link Forex Service Private Limited
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Director | 16 Mar 2012 | 14 Years 4 Months | Current |
Financials of Seven Rays Forex Pvt Ltd FY 2025 filings available
Seven Rays Forex Pvt Ltd reported revenue of ₹900 (up 125.00% YoY) for FY 2025.
Ten-year financial statements for Seven Rays Forex Pvt Ltd
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Ownership and Shareholding of Seven Rays Forex Pvt Ltd
Shareholding and ownership data for Seven Rays Forex Pvt Ltd
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Charges & Borrowings Seven Rays Forex Pvt Ltd
Seven Rays Forex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Rays Forex Pvt Ltd
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Employee and EPFO history for Seven Rays Forex Pvt Ltd
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GST Compliance of Seven Rays Forex Pvt Ltd
GST registrations and filing compliance for Seven Rays Forex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Seven Rays Forex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Seven Rays Forex Pvt Ltd
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MSME Payment Delays by Seven Rays Forex Pvt Ltd
MSME payment history for Seven Rays Forex Pvt Ltd
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Subsidiaries & Group Companies of Seven Rays Forex Pvt Ltd
Corporate group structure for Seven Rays Forex Pvt Ltd
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MCA Filings & Documents of Seven Rays Forex Pvt Ltd
MCA filings and documents for Seven Rays Forex Pvt Ltd
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Recent Activity on Seven Rays Forex Pvt Ltd
Frequently Asked Questions about Seven Rays Forex Pvt Ltd
Seven Rays Forex Pvt Ltd is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 24 April 2006 (20+ years old) and is registered under CIN U67190PB2006PTC030125.
Seven Rays Forex Pvt Ltd reported revenue of ₹900 for FY 2025 (up 125.00% YoY).
The current directors of Seven Rays Forex Pvt Ltd are:
- Tejinder Singh - Director
- Parvinder Kaur - Director
The primary industry of Seven Rays Forex Pvt Ltd is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Seven Rays Forex Pvt Ltd can be reached at the registered office: Ist Floorsp No 68 Riy Link Road Amritsar, Punjab, Punjab, India.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.