Wadhawan Forex Private Limited

Wadhawan Forex Private Limited

Founded in 1998 headquartered in Punjab, India.

1998 Punjab, Punjab (India) Active

About

Basic Data Updated:

3 months ago
Wadhawan Forex Private Limited (WFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1998 and has a history of 26 years and one month. Its registered office is in Punjab, Punjab.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location
    Punjab, Punjab
  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190PB1998PTC021195
Company No.021195
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Mar 1998
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chandigarh

Financials of Wadhawan Forex Private Limited

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Corporate Structure

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People in Wadhawan Forex Private Limited

Executive Team (1)

  • SS

    Sukhraj Singh In Managing Director

    Appointment Date: 20-Mar-1998

    Status: Current

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Wadhawan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Wadhawan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023
  • Activity

    Director Appointment

    Oceandeep Kaur was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Feb 2016 & has been associated with this company since 8 years 2 months .

    25 Feb 2016
  • Activity

    Director Appointment

    Manmohan Kaur was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 9 years 8 months .

    20 Aug 2014
  • Activity

    Director Appointment

    Sukhraj Singh was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 1998 & has been associated with this company since 26 years 1 month .

    20 Mar 1998

Frequently asked questions

What is the Incorporation or founding date of Wadhawan Forex Private Limited?

Wadhawan Forex Private Limited was incorporated 26 years 1 month ago on 20 Mar 1998 with Registrar of Companies Roc Chandigarh.

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