Vig Forex PVT LTD
About Vig Forex PVT LTD
Data last updated:
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
- 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
The main business activity of Vig Forex is financial and insurance service. In detail, this covers 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 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.
Auditor Details of Vig Forex
Vig Forex PVT LTD is audited by jatinder sharma & company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| jatinder sharma & company | Locked | Locked | Locked |
Complete auditor history for Vig Forex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Diyal | Director | 06 May 2022 | 4 Years 4 Months | Current |
| Harjit | Director | 06 May 2022 | 4 Years 4 Months | Current |
| Monika Rani | Director | 13 Feb 2006 | 20 Years 7 Months | Current |
| Judge Kumar | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
| Kavita | Additional Director | 03 Dec 2019 | 6 Years 10 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
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 Vig Forex
Shareholding and ownership data for Vig Forex PVT LTD
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 Vig Forex
| 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
Employment history and EPFO contributions of people linked to Vig Forex.
Employee and EPFO history for Vig Forex PVT LTD
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 Vig Forex
GST registrations and filing compliance for Vig Forex PVT LTD
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 Vig Forex
Credit ratings, litigation, and regulatory alerts for Vig Forex PVT LTD
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 Vig Forex
MSME payment history for Vig Forex PVT LTD
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 Vig Forex
Corporate group structure for Vig Forex PVT LTD
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 Vig Forex
MCA filings and documents for Vig Forex PVT LTD
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 Vig Forex
Frequently Asked Questions about Vig Forex PVT LTD
Vig Forex 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 reported revenue of ₹2.68 Cr for FY 2025 (up 1669.00% YoY).
The current directors of Vig Forex are:
- Shiv Diyal - Director
- Harjit - Director
- Monika Rani - Director
- Judge Kumar - Director
- Kavita - Additional Director
The primary industry of Vig Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vig Forex 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.