About Tgs Forex Services Private Limited
Data last updated: 25 February 2026
Tgs Forex Services Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 24 June 2011, the company has been in operation for over 15 years.
Registered with ROC Jammu under CIN U67190JK2011PTC003326.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Badri Nath Luthra and Ritu Luthra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.78 Cr, a decline of 34% compared to the previous year.
The company is associated with 1 brand - Tgs Forex Services.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tgsforex.com.
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Registered Address57 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001
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IndustryTransport and Logistics, Travel & Tour 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
Associated Brands with Tgs Forex Services Private Limited
Tgs Forex Services Private Limited operates one associated brand: TGS Forex Services. These brands represent Tgs Forex Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Forex, money transfer, insurance, and travel services in India. | tgsforex.com |
Business Activity of Tgs Forex Services Private Limited
Tgs Forex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tgs Forex Services 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 Tgs Forex Services Private Limited
Tgs Forex Services Private Limited is audited by Akhileshwar Singh & 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 |
|---|---|---|---|
| Akhileshwar Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Tgs Forex Services 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 Tgs Forex Services Private Limited
Tgs Forex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Badri Nath Luthra
Also directs:
Mahos Industries Private Limited, Trapezium Impex Private Limited
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Managing Director | 24 Jun 2011 | 15 Years 1 Months | Current |
| Ritu Luthra | Director | 24 Jun 2011 | 15 Years 1 Months | Current |
Financials of Tgs Forex Services Private Limited FY 2025 filings available
Tgs Forex Services Private Limited reported revenue of ₹5.78 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Tgs Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tgs Forex Services Private Limited
Shareholding and ownership data for Tgs Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tgs Forex Services Private Limited
Tgs Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgs Forex Services Private Limited
View historical data on people associated with Tgs Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tgs Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tgs Forex Services Private Limited
GST registrations and filing compliance for Tgs Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tgs Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tgs Forex Services 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 Tgs Forex Services Private Limited
MSME payment history for Tgs Forex Services 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tgs Forex Services Private Limited
Corporate group structure for Tgs Forex Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tgs Forex Services Private Limited
MCA filings and documents for Tgs Forex Services 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 Tgs Forex Services Private Limited
Frequently Asked Questions about Tgs Forex Services Private Limited
Tgs Forex Services Private Limited is an active private limited company in the transport and logistics sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U67190JK2011PTC003326.
Tgs Forex Services Private Limited reported revenue of ₹5.78 Cr for FY 2025 (down 34.00% YoY).
The current directors of Tgs Forex Services Private Limited are:
- Badri Nath Luthra - Managing Director
- Ritu Luthra - Director
The primary industry of Tgs Forex Services Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Tgs Forex Services Private Limited can be reached at the registered office: 57 Jain Bazar, Jammu, Jammu & Kashmir, India – 180001, or through the website tgsforex.com.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹52 Lakh.