Walia Forex Private Limited - Company Profile

It is a financial services private limited company based in Kapurthala., Punjab, India, established in 2004.
2004 Kapurthala., Punjab, India Active
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About Walia Forex Private Limited

Walia Forex Private Limited, a active private limited company, was established on 01 October 2004 in Kapurthala., Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190PB2004PTC027537. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.59 M.

It upholds a compliant status. Its leadership includes Harjit Singh (Whole-Time Director), Jasbir Kaur (Director), Paramjit Singh Walia (Managing Director). Past directors included Harjit Singh, Paramjit Singh Walia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bazar Sat Narain, Kapurthala., Kapurthala., Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190PB2004PTC027537

  • Registration Number

    027537

  • Incorporation Date

    01 October 2004

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.59 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.59 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Walia Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Walia 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 Walia Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Harjit Singh Whole-Time Director 01 Oct 2004 Current
Jasbir Kaur Director 01 Oct 2004 Current
Paramjit Singh Walia Managing Director 01 Oct 2004 Current
Parminder Kaur Director 01 Oct 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 29 Nov 2021 Past
Pramod Abcsdd Managing Director 29 Nov 2021 Past

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Financial Performance of Walia Forex.

Walia Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Walia Forex revenue growth over time
Walia 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
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What is the Ownership and Shareholding Structure of Walia Forex?

In 2017, Walia 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 Walia Forex?

Unlock and access historical data on people associated with Walia 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 Walia 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 Walia Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Walia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Walia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Harjit Singh was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    The activity Jasbir Kaur was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Director Appointment

    Paramjit Singh Walia was appointed as a Managing Director was appointed as a Managing Director on 01 Oct 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Parminder Kaur was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 21 years 6 months . was documented.

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

The CIN of Walia Forex Private Limited is U67190PB2004PTC027537.

Where is Walia Forex Private Limited headquartered?

Walia Forex Private Limited is headquartered at Bazar Sat Narain, Kapurthala., Kapurthala., Punjab.

When was Walia Forex Private Limited incorporated?

Walia Forex Private Limited was incorporated on 01 October 2004.

Who are the current directors of Walia Forex Private Limited?

The current directors of Walia Forex Private Limited are

What is the primary industry of Walia Forex Private Limited?

The primary industry of Walia Forex Private Limited is Financial And Insurance Service.

Is Walia Forex Private Limited a listed company?

Walia Forex Private Limited is unlisted.

What is the capital structure of Walia Forex Private Limited?

The authorized capital of Walia Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.59 M.

What is the compliance status of Walia Forex Private Limited?

The compliance status of Walia Forex Private Limited is Compliant.

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