Waheguru Forex Private Limited - Company Profile

It is a financial services private limited company based in Begowal, Punjab, India, established in 2006.
2006 Begowal, Punjab, India Under Process Of Striking Off
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About Waheguru Forex Private Limited

Waheguru Forex Private Limited, a under process of striking off private limited company, was established on 12 June 2006 in Begowal, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190PB2006PTC030317. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Kamaljit Kaur (Director), Jaswant Singh (Managing Director). Past directors included Gagandeep Singh. Its latest AGM occurred on 23 April 2025, with the balance sheet filed on 31 March 2025. It is based at House No.72 Ward No.2 Main Bazar Begowal,Distt Kapurthala, Begowal, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190PB2006PTC030317

  • Registration Number

    030317

  • Incorporation Date

    12 June 2006

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -156.25%
  • Ebitda **** -156.25%
  • Net Worth -0.20%
  • Total Assets -0.20%
Company report

Waheguru Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waheguru Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Waheguru Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamaljit Kaur Director 12 Jun 2006 Current
Jaswant Singh Managing Director 12 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2019 Past

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Financial Performance of Waheguru Forex.

Waheguru Forex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 156.25% decrease in profit. The company's net worth dipped by a decrease of 0.2%.

Waheguru Forex revenue growth over time
Waheguru Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.20%
*******
*******
*******
*******
Profit or Loss
*******
 -156.25%
*******
*******
*******
*******
Net Worth
*******
 -0.20%
*******
*******
*******
*******
EBITDA
*******
 -156.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Waheguru Forex?

In 2018, Waheguru Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Waheguru Forex?

Unlock and access historical data on people associated with Waheguru Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waheguru Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waheguru Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Waheguru Forex
Recent Activity within the Organization
  • Annual General Meeting

    Waheguru Forex Private Limited last Annual general meeting of members was held on 23 Apr 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Waheguru Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Kamaljit Kaur was appointed as a Director was appointed as a Director on 12 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    The activity Jaswant Singh was appointed as a Managing Director was appointed as a Managing Director on 12 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Company Incorporation

    The activity Waheguru Forex Private Limited was registered on 12 Jun 2006 with Roc Chandigarh & aged 19 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Waheguru Forex Private Limited?

The CIN of Waheguru Forex Private Limited is U67190PB2006PTC030317.

Where is Waheguru Forex Private Limited headquartered?

Waheguru Forex Private Limited is headquartered at House No.72 Ward No.2 Main Bazar Begowal,Distt Kapurthala, Begowal, Punjab.

When was Waheguru Forex Private Limited incorporated?

Waheguru Forex Private Limited was incorporated on 12 June 2006.

Who are the current directors of Waheguru Forex Private Limited?

The current directors of Waheguru Forex Private Limited are

What is the primary industry of Waheguru Forex Private Limited?

The primary industry of Waheguru Forex Private Limited is Financial Services.

Is Waheguru Forex Private Limited a listed company?

Waheguru Forex Private Limited is unlisted.

What is the capital structure of Waheguru Forex Private Limited?

The authorized capital of Waheguru Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Waheguru Forex Private Limited?

The compliance status of Waheguru Forex Private Limited is Compliant.

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