Waheguru Forex Private Limited
About Waheguru Forex Private Limited
Data last updated:
Waheguru Forex Private Limited is a private limited company based in Begowal, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 June 2006.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2006PTC030317.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jaswant Singh (Managing Director) and Kamaljit Kaur.
Its last annual general meeting (AGM) was held on 23 April 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No.72 Ward No.2 Main Bazar Begowal Distt Kapurthala, Punjab, India.
Company details
Contact details
Waheguru Forex Private Limited's registered office is in Begowal, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.72 Ward No.2 Main Bazar Begowal Distt Kapurthala, Punjab, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Waheguru Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waheguru Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waheguru Forex Private Limited, buy the company report.
Board of directors of Waheguru Forex Private Limited
Waheguru Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaljit Kaur | Director | 12 Jun 2006 | 20 Years 4 Months | Current |
| Jaswant Singh | Managing Director | 12 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Waheguru Forex Private Limited is audited by SURINDER MAHAJAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURINDER MAHAJAN & ASSOCIATES | FY 2018 | 009973N |
Shareholding
The shareholding of Waheguru Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Waheguru Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waheguru Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waheguru Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waheguru Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waheguru Forex Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Gagandeep Singh ceased to be Director on 21 May 2019.
Frequently asked questions
Waheguru Forex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Waheguru Forex is a company pending strike off, currently registered as a private limited company based in Begowal, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 June 2006 and is registered under CIN U67190PB2006PTC030317. The company may be struck off soon - caution is advised.
The compliance status of Waheguru Forex is compliant as of 31 July 2026.
Waheguru Forex has 2 current directors:
- Jaswant Singh - Managing Director
- Kamaljit Kaur - Director
The CIN (Corporate Identification Number) of Waheguru Forex is U67190PB2006PTC030317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waheguru Forex was incorporated on 12 June 2006. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Waheguru Forex is at House No.72 Ward No.2 Main Bazar Begowal Distt Kapurthala, Punjab, India.
The latest financial statements of Waheguru Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 April 2025. Year-wise statements from 2015 are in the company report.
Waheguru Forex operates in the financial services industry, in the financial activities segment.
Gagandeep Singh ceased to be Director on 21 May 2019. Jaswant Singh was appointed as Managing Director on 12 Jun 2006. Kamaljit Kaur was appointed as Director on 12 Jun 2006.
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