It is a financial services private limited company based in Punjab, Punjab, India, established in 1998.
1998 | Punjab, Punjab, India | ActiveWadhawan Forex Private Limited, a active private limited company, was established on 20 March 1998 in Punjab, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190PB1998PTC021195. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.30 M.
It upholds a compliant status. Its leadership includes Manmohan Kaur (Director), Oceandeep Kaur (Whole-Time Director), Sukhraj Singh (Managing Director). Past directors included Jagjyot Wadhawan Singh, Gian Singh, Sushma Devi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old Post Office Roadphagwara Kapurthala, Punjab, Punjab.
U67190PB1998PTC021195
021195
20 March 1998
₹3.30 M
₹3.30 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmohan Kaur | Director | 20 Aug 2014 | Current |
| Oceandeep Kaur | Whole-Time Director | 25 Feb 2016 | Current |
| Sukhraj Singh | Managing Director | 20 Mar 1998 | Current |
| Beer Bahadur Singh | Director | 20 Mar 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Director | 06 Jan 2014 | Past |
| Pramod Abcsdd | Director | 18 Aug 2017 | Past |
| Pramod Abcsdd | Director | 30 Aug 2014 | Past |
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Wadhawan Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47% decrease. The company also saw a substantial fall in profitability, with a 21.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.36%.
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There are no open charges registered against the company as per our records.
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Progress on Wadhawan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Wadhawan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on 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 9 years 9 months . was documented.
The activity Manmohan Kaur was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 11 years 3 months . was completed.
Progress on 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 27 years 8 months . was documented.
The activity Beer Bahadur Singh was appointed as a Director was appointed as a Director on 20 Mar 1998 & has been associated with this company since 27 years 8 months . was completed.
The CIN of Wadhawan Forex Private Limited is U67190PB1998PTC021195.
Wadhawan Forex Private Limited is headquartered at Old Post Office Roadphagwara Kapurthala, Punjab, Punjab.
Wadhawan Forex Private Limited was incorporated on 20 March 1998.
The current directors of Wadhawan Forex Private Limited are
The primary industry of Wadhawan Forex Private Limited is Financial And Insurance Service.
Wadhawan Forex Private Limited is unlisted.
The authorized capital of Wadhawan Forex Private Limited is ₹3.30 M, and the paid-up capital is ₹3.30 M.
The compliance status of Wadhawan Forex Private Limited is Compliant.
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