Worldwide Forex Private Limited
About Worldwide Forex Private Limited
Data last updated: 13 February 2026
Worldwide Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U63040PB1998PTC021456.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.1 Lakh. It is led by directors Ranjit Kaur and Pal Pabla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Opp Rai Marketeroad A D J Chandra Bank Nawanshahr, Punjab, Punjab, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOpp Rai Marketeroad A D J Chandra Bank Nawanshahr, Punjab, Punjab, India
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Worldwide Forex Private Limited
Worldwide Forex Private Limited is audited by V.P BHALLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.P BHALLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Worldwide Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Worldwide Forex Private Limited
Worldwide Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kaur | Director | 03 Jun 1998 | 28 Years 2 Months | Current |
| Pal Pabla | Managing Director | 03 Jun 1998 | 28 Years 2 Months | Current |
Financials of Worldwide Forex Private Limited FY 2025 filings available
Ten-year financial statements for Worldwide Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Worldwide Forex Private Limited
Shareholding and ownership data for Worldwide Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Worldwide Forex Private Limited
Worldwide Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Worldwide Forex Private Limited
View historical data on people associated with Worldwide Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Worldwide Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Worldwide Forex Private Limited
GST registrations and filing compliance for Worldwide Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Worldwide Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Worldwide Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Worldwide Forex Private Limited
MSME payment history for Worldwide Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Worldwide Forex Private Limited
Corporate group structure for Worldwide Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Worldwide Forex Private Limited
MCA filings and documents for Worldwide Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Worldwide Forex Private Limited
Frequently Asked Questions about Worldwide Forex Private Limited
Worldwide Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 03 June 1998 (28+ years old) and is registered under CIN U63040PB1998PTC021456.
The current directors of Worldwide Forex Private Limited are:
- Ranjit Kaur - Director
- Pal Pabla - Managing Director
The primary industry of Worldwide Forex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Worldwide Forex Private Limited can be reached at the registered office: Opp Rai Marketeroad A D J Chandra Bank Nawanshahr, Punjab, Punjab, India.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.1 Lakh.
The company has its registered office at Opp Rai Marketeroad A D J Chandra Bank Nawanshahr, Punjab, Punjab, India.