Thakur Forex Private Limited
About Thakur Forex Private Limited
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Thakur Forex Private Limited is a private limited company based in Gurdaspur, Punjab, India. It was incorporated on 18 April 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2023PTC058206.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Jagjit Singh (Managing Director) and Sheela Devi.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurdaspur, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹23,196 (net margin 0.1%) and EBITDA of ₹49,575 (EBITDA margin 0.1%).
Company details
Contact details
Thakur Forex Private Limited's registered office is in Gurdaspur, Punjab.
- Registered AddressC/O Sheela Devi Shiv Market G.T. Road, Near Agro Petrol Pump Vpo Dinanagar, Gurdaspur, Punjab, India – 143531
- 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 Thakur Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Thakur Forex Private Limited, buy the company report.
Financials of Thakur Forex Private Limited
FY 2025 filings availableThakur Forex Private Limited reported revenue of ₹3.48 Cr (up 242% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 242% in the latest year. EBITDA rose 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹49,575 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23,196 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
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| Investments | ||
| Inventories | ||
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| Cash and Bank Balance | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
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To see the full financial statements and ratios of Thakur Forex Private Limited, buy the company report.
Board of directors of Thakur Forex Private Limited
Thakur Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Devi | Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Jagjit Singh | Managing Director | 18 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Thakur Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aadiakshay Services Private Limited | ₹3.51 Cr (FY 2025) | 7809.0% | New Delhi, Delhi, India | |||
| Jmprosperios Private Limited | ₹3.49 Cr (FY 2024) | -74.0% | Mumbai, Maharashtra, India | |||
| BML Investments Private Limited | ₹3.49 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India | |||
| S N R Trading Company Pvt. Ltd. | ₹3.48 Cr (FY 2025) | 3752.0% | Kolkata, West Bengal, India | |||
| Julex Distributors Pvt Ltd | ₹3.48 Cr (FY 2025) | 620.0% | Kolkata, West Bengal, India | |||
| Thakur Forex Private Limitedthis company | ₹3.48 Cr (FY 2025) | ₹23,196 | 0.1% | 242.0% | Gurdaspur, Punjab, India | |
| Palli Pragoti Financial Services Private Limited | ₹3.48 Cr (FY 2024) | 114.0% | Gangarampur, West Bengal, India | |||
| Luckystar Consultants Private Limited | ₹3.46 Cr (FY 2025) | -46.0% | Kolkata, West Bengal, India | |||
| Patson Chits Private Limited | ₹3.46 Cr (FY 2025) | 5.0% | Belgaum, Karnataka, India | |||
| Pegasus Fininvest Advisory Private Limited | ₹3.45 Cr (FY 2025) | -26.0% | Mumbai, Maharashtra, India | |||
| Zimkele Commodeal Pvt.Ltd. | ₹3.45 Cr (FY 2025) | 143.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Thakur Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thakur Forex Private Limited 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 Thakur Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thakur Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakur Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jagjit Singh was appointed as Managing Director on 18 Apr 2023.
Frequently asked questions
Thakur Forex is an active private limited company based in Gurdaspur, Punjab, India. It was incorporated on 18 April 2023 (3+ years old) and is registered under CIN U66190PB2023PTC058206.
Thakur Forex has 2 current directors:
- Jagjit Singh - Managing Director
- Sheela Devi - Director
The latest financial statements of Thakur Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Thakur Forex is U66190PB2023PTC058206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thakur Forex was incorporated on 18 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Thakur Forex by revenue are Aadiakshay Services Private Limited, Jmprosperios Private Limited, BML Investments Private Limited, S N R Trading Company Pvt. Ltd, Julex Distributors Pvt Ltd and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Jagjit Singh was appointed as Managing Director on 18 Apr 2023. Sheela Devi was appointed as Director on 18 Apr 2023.
The registered office of Thakur Forex is at CO Sheela Devi Shiv Market G.T. Road, Near Agro Petrol Pump Vpo Dinanagar, Gurdaspur, Punjab, India – 143531.
Thakur Forex can be reached at its registered office: CO Sheela Devi Shiv Market G.T. Road, Near Agro Petrol Pump Vpo Dinanagar, Gurdaspur, Punjab, India – 143531.
Thakur Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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