Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALPHA FOREX PRIVATE LIMITED
CIN: U67190CH2005PTC035768 As on: 2026-07-13
ALPHA FOREX PRIVATE LIMITED (CIN: U67190CH2005PTC035768) is a Private company incorporated on 17 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ALPHA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALPHA FOREX PRIVATE LIMITED are JASKIRAT SINGH DHILLON, RISHABH SYAL, and ANIL SYAL.
ALPHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190CH2005PTC035768 and its registration number is 35768. Users may contact ALPHA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA FOREX PRIVATE LIMITED is SCO No 107-108, Ground Floor Sector 17 B, , Chandigarh, Chandigarh, India - 160017.
Current status of ALPHA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALPHA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALPHA FOREX
Purchase full report of ALPHA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALPHA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALPHA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390596 | JASKIRAT SINGH DHILLON | Director | 2005-01-17 |
| 08497358 | RISHABH SYAL | Director | 2019-09-30 |
| 00360155 | ANIL SYAL | Director | 2005-01-17 |
Past Directors & Key Managerial Personnel of ALPHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08497358 | RISHABH SYAL | Additional Director | - | 2019-09-30 |
Other Directorships of JASKIRAT SINGH DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACW-8428 | EXOTIC TRICITY VENTURES LLP | SCO 107-108,1 ST FLOOR SECTOR 17-B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| ACC-5851 | TRICITY IT SPACE LLP | SCO 107-108,1ST FLOOR, SECTOR 17B,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U70200CH2025PTC046076 | AK VISA PRIVATE LIMITED | Cabin No. 401, SCO No. 105-106, 4th Floor,Sector 17 B,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U79110CH2024PTC045797 | GLOBAL PATH CAREERS PRIVATE LIMITED | R.L.B BUSINESS CENTER, SCO NO 125-126,2nd FLOOR, SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U63040CH2014PTC035297 | LINK WORLD TRAVELS PRIVATE LIMITED | CABIN NO 2,SECOND FLOOR SCO NO 99-100,SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U55101CH2025PLC046327 | AMBIORA HOTEL AND RESORTS LIMITED | SCO 17-18-19, SECOND FLOOR, CABIN NO 4,,SECTOR 17-A CHANDIGARH GPO,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U11100CH2011PTC032753 | PRINA ENERGY PRIVATE LIMITED | SCO 117-118, GROUND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U34100CH2012PTC033727 | PREENA HOLDINGS (INDIA) PRIVATE LIMITED | SCO 117-118, GROUND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U74900CH2011PTC033154 | PRINA ERA ENERGY RESOURCES PRIVATE LIMITED | SCO 117-118,GROUND FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| ACB-2115 | SSK MANAGEMENT SERVICES LLP | Cabin No.208,Second FloorSCO 66, Sector 17B Chandigarh, Chandigarh, India - 160017 |
| U74900CH2010PTC032581 | XPERTZ IMMIGRATION SOLUTIONS PRIVATE LIMITED | SCO NO. 117-118, FIRST FLOOR SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U70109CH2022PTC044712 | REALMAXX CAPITAL ADVISORS PRIVATE LIMITED | SCO 66-67, CABIN NO. 106 FIRST FLOOR, BANK SQUARE, SECTOR 17B , CHANDIGARH, Chandigarh, India - 160017 |
| U67100CH2022PTC044605 | LXR FOREX PRIVATE LIMITED | SCO - 99/100, 2nd FLOOR, CABIN NO. 3 SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160017 |
| U74999CH2022PTC044674 | PSA'S APPLYABROAD SERVICES PRIVATE LIMITED | Cabin No. 401-B, 4th Floor SCO 120-122, Sector 17-C , Chandigarh, Chandigarh, India - 160017 |
| U67200CH2018PTC042175 | ASM FOREX PRIVATE LIMITED | SCO-66-67 1ST FLOOR,CABIN NO.109,BANK SQUARE,SECTOR 17-B , Chandigarh, Chandigarh, India - 160017 |
| U55101CH2024PTC045457 | TARISA HOSPITALITY PRIVATE LIMITED | SCO. 60-61, GROUND FLOOR,SECTOR -17 A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U24311CH2024PTC045724 | GUGODH INDUSTRIES PRIVATE LIMITED | SCO No. 66-67 Bank Square,Sector 17B, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U86100CH2026PTC046925 | AMBIORA HEALTHCARE PRIVATE LIMITED | SCO 17-18-19,Second Floor,Cabin No. 6, Sector 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U78300CH2025PTC046051 | NAIN SERVICE PROVIDER PRIVATE LIMITED | SCO No.85-86 (Cabin No.12, 3rd Floor),Sector -17 D,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U43900CH2026PTC046884 | AS INFRA ENTERPRISES PRIVATE LIMITED | SCO 107,SECTOR 17B,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U47711CH2025PTC046119 | LAKHMNA FASHION AND RETAILS PRIVATE LIMITED | SCO 66-67, Ground Floor,Sector 17A,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U88900CH2026NPL046847 | SARVODHAYA FOUNDATION | SCO 10-11-12, SECTOR-17,,GROUND FLOOR,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| ACI-4194 | BLUNT KNIFE RESTAURANTS LLP | SCO 1-2-3, FIRST FLOOR,,SECTOR-17B,,Chandigarh,Chandigarh,Chandigarh,India-160017 |
| U59201CH2026PTC046700 | DZRV MUSIC PRIVATE LIMITED | SCO No 73 3rd Floor,Sector 17 D,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U72900CH2019PTC042668 | IMMERSIVE TECH SYSTEM INDIA PRIVATE LIMITED | SCO 117-118, GROUND FLOOR SECTOR-17 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160017 |
| U62099CH2024PTC045822 | MAGNET TECH SERVICES PRIVATE LIMITED | Sco No. 111-112-113, 1st Floor Sector 17,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U19201CH2025PTC046473 | LUBEPOWER PRIVATE LIMITED | CABIN NO 6 SCO 86 1ST,FLOOR SECTOR 17D,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U47221CH2026PTC046836 | RISING CREST DISTILLERS & BOTTLERS PRIVATE LIMITED | SCO 198, 199 1ST FLOOR, CABIN NO 15, SECTOR 17,Chandigarh,Chandigarh,Chandigarh,160017-India |
| U62099CH2024PTC045849 | TIECER INFOTECH PRIVATE LIMITED | BASEMENT CABIN NO. 8,,SCO 10-11-12, SECTOR 17B,,Chandigarh,Chandigarh,Chandigarh,160017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10412098 | 2013-02-08 | 2021-07-22 | - | 2,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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