Shukla Forex Private Limited
About Shukla Forex Private Limited
Data last updated: 12 February 2026
Shukla Forex Private Limited is a private limited company based in Distt Kapurthala, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U67190PB2004PTC026993.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.5 Lakh. It is led by directors including Mohinder Paul Shukla and Raman Bala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India – 144401.
As per the financials filed for FY 2016, the company reported a revenue of ₹65.28 Cr, a growth of 27.35% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India – 144401
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shukla Forex Private Limited
Shukla Forex Private Limited is audited by SUBASH PIYUSH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBASH PIYUSH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shukla 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 Shukla Forex Private Limited
Shukla Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Paul Shukla | Managing Director | 01 May 2007 | 19 Years 3 Months | Current |
| Raman Bala | Director | 05 Apr 2004 | 22 Years 4 Months | Current |
| Amit Kumar Shukla | Director | 05 Apr 2004 | 22 Years 4 Months | Current |
Financials of Shukla Forex Private Limited FY 2025 filings available
Shukla Forex Private Limited reported revenue of ₹65.28 Cr (up 27.35% YoY) for FY 2016.
Ten-year financial statements for Shukla Forex Private Limited
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Ownership and Shareholding of Shukla Forex Private Limited
Shareholding and ownership data for Shukla Forex Private Limited
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Charges & Borrowings of Shukla Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2013 | Capital Local Area Bank Limited | ₹10 Lakh | Open |
| 30 Mar 2012 | Capital Local Area Bank Limited | ₹4.4 Lakh | Open |
| 09 Jan 2009 | Capital Local Area Bank Limited | ₹8.35 Lakh | Open |
| 09 Feb 2007 | Capital Local Area Bank Limited | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shukla Forex Private Limited
View historical data on people associated with Shukla Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shukla Forex Private Limited
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GST Compliance of Shukla Forex Private Limited
GST registrations and filing compliance for Shukla Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shukla Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shukla Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shukla Forex Private Limited
MSME payment history for Shukla Forex Private Limited
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Subsidiaries & Group Companies of Shukla Forex Private Limited
Corporate group structure for Shukla Forex Private Limited
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MCA Filings & Documents of Shukla Forex Private Limited
MCA filings and documents for Shukla 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 Shukla Forex Private Limited
Frequently Asked Questions about Shukla Forex Private Limited
Shukla Forex Private Limited is an active private limited company in the financial services sector based in Distt Kapurthala, Punjab, India. It was incorporated on 05 April 2004 (22+ years old) and is registered under CIN U67190PB2004PTC026993.
Shukla Forex Private Limited reported revenue of ₹65.28 Cr for FY 2016 (up 27.35% YoY).
The current directors of Shukla Forex Private Limited are:
- Mohinder Paul Shukla - Managing Director
- Raman Bala - Director
- Amit Kumar Shukla - Director
The primary industry of Shukla Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shukla Forex Private Limited can be reached at the registered office: Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India – 144401.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹57.5 Lakh.