Vig Forex Pvt Ltd
About Vig Forex Pvt Ltd
Data last updated: 07 March 2026
Vig Forex Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 February 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U45202PB2006PTC029698.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Shiv Diyal and Harjit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vig Forex Limitedroshan Road Hoshiarpur, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.68 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVig Forex Limitedroshan Road Hoshiarpur, Punjab, Punjab, India
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IndustryFinancial Services, Financial Activities
- 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 Vig Forex Pvt Ltd
Vig 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 Vig Forex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vig Forex Pvt Ltd
Vig Forex Pvt Ltd is audited by jatinder sharma & company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| jatinder sharma & company | Locked | Locked | Locked |
Complete auditor history for Vig Forex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vig Forex Pvt Ltd
Vig Forex Pvt Ltd is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shiv Diyal | Director | 06 May 2022 | 4 Years 3 Months | Current |
| Harjit | Director | 06 May 2022 | 4 Years 3 Months | Current |
| Monika Rani | Director | 13 Feb 2006 | 20 Years 6 Months | Current |
| Judge Kumar | Director | 25 Feb 2015 | 11 Years 5 Months | Current |
| Kavita | Additional Director | 03 Dec 2019 | 6 Years 8 Months | Current |
Financials of Vig Forex Pvt Ltd FY 2025 filings available
Vig Forex Pvt Ltd reported revenue of ₹2.68 Cr (up 1669.00% YoY) for FY 2025.
Ten-year financial statements for Vig Forex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vig Forex Pvt Ltd
Shareholding and ownership data for Vig Forex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vig Forex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2013 | Capital Local Area Bank Limited | ₹20 Lakh | Open |
| 01 Oct 2008 | Oriental Bank of Commerce | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vig Forex Pvt Ltd
View historical data on people associated with Vig Forex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vig Forex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vig Forex Pvt Ltd
GST registrations and filing compliance for Vig Forex Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vig Forex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vig Forex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vig Forex Pvt Ltd
MSME payment history for Vig Forex Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Vig Forex Pvt Ltd
Corporate group structure for Vig Forex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vig Forex Pvt Ltd
MCA filings and documents for Vig Forex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Vig Forex Pvt Ltd
Frequently Asked Questions about Vig Forex Pvt Ltd
Vig Forex Pvt Ltd is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U45202PB2006PTC029698.
Vig Forex Pvt Ltd reported revenue of ₹2.68 Cr for FY 2025 (up 1669.00% YoY).
The current directors of Vig Forex Pvt Ltd are:
- Shiv Diyal - Director
- Harjit - Director
- Monika Rani - Director
- Judge Kumar - Director
- Kavita - Additional Director
The primary industry of Vig Forex Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vig Forex Pvt Ltd can be reached at the registered office: Vig Forex Limitedroshan Road Hoshiarpur, Punjab, Punjab, India.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.