Singla Forex Private Limited
About Singla Forex Private Limited
Data last updated:
Singla Forex Private Limited is a private limited company based in Ahmedgarh, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U67120PB2011PTC035634.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Rajinder Paul and Bhavya Singla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Railway Road Near Tempo Stand, Ahmedgarh, Punjab, India – 148022.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.03 Cr, a decline of 9% compared to the previous year.
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- Registered AddressRailway Road Near Tempo Stand, Ahmedgarh, Punjab, India – 148022
- IndustryFinancial Services, Forex Services
- 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 Singla Forex
The main business activity of Singla Forex is trade. In detail, this covers 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 Singla Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Singla Forex Private Limited
Singla Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Paul | Director | 28 Mar 2017 | 9 Years 6 Months | Current |
| Bhavya Singla | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
Financials of Singla Forex Private Limited FY 2022 filings available
Singla Forex Private Limited reported revenue of ₹4.03 Cr (down 9.00% YoY) for FY 2021.
Ten-year financial statements for Singla Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singla Forex
Shareholding and ownership data for Singla Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singla Forex
Singla Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singla Forex
Employment history and EPFO contributions of people linked to Singla Forex.
Employee and EPFO history for Singla Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singla Forex
GST registrations and filing compliance for Singla Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singla Forex
Credit ratings, litigation, and regulatory alerts for Singla Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singla Forex
MSME payment history for Singla Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singla Forex
Corporate group structure for Singla Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singla Forex
MCA filings and documents for Singla Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singla Forex
Frequently Asked Questions about Singla Forex Private Limited
Singla Forex is an active private limited company in the financial services sector based in Ahmedgarh, Punjab, India. It was incorporated on 11 November 2011 (15+ years old) and is registered under CIN U67120PB2011PTC035634.
Singla Forex reported revenue of ₹4.03 Cr for FY 2021 (down 9.00% YoY).
The current directors of Singla Forex are:
- Rajinder Paul - Director
- Bhavya Singla - Director
The primary industry of Singla Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Singla Forex can be reached at the registered office: Railway Road Near Tempo Stand, Ahmedgarh, Punjab, India – 148022.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.