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
AMRITSAR FOREX PRIVATE LIMITED
CIN: U67120PB2011PTC035697 As on: 2026-07-13
AMRITSAR FOREX PRIVATE LIMITED (CIN: U67120PB2011PTC035697) is a Private company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
AMRITSAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMRITSAR FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMRITSAR FOREX PRIVATE LIMITED are RAJ KUMAR, and GAGANDEEP SINGH.
AMRITSAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2011PTC035697 and its registration number is 35697. Users may contact AMRITSAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITSAR FOREX PRIVATE LIMITED is ABADI KOT ATMA SINGH BACKSIDE OF GENERAL BUS STAND , AMRITSAR, Punjab, India - 143001.
Current status of AMRITSAR FOREX PRIVATE LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMRITSAR 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 AMRITSAR FOREX
Purchase full report of AMRITSAR 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 AMRITSAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMRITSAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05124623 | RAJ KUMAR | Director | 2011-11-29 |
| 05119378 | GAGANDEEP SINGH | Director | 2011-11-29 |
Past Directors & Key Managerial Personnel of AMRITSAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599PB2016PTC040017 | DREAM FREEDOM HERBAL PRIVATE LIMITED | SHOP NO.7, NEW SHAHEED BHAGAT SINGH MARKET BUS STAND, KOT ATMA SINGH , AMRITSAR, Punjab, India - 143001 |
| U88900PB2023NPL059443 | BLESS BHARAT FOUNDATION | 185 ABADI KOT MIT SINGH,Amritsar,Amritsar,Punjab,143001-India |
| U17290PB2014PTC038500 | RASIK VATIKA CLOTHING PRIVATE LIMITED | 837, GALI NO. 2, KOT ATMA SINGH RAM BAGH , AMRITSAR, Punjab, India - 143001 |
| U70102PB2006PTC030616 | HOLY CITY REAL ESTATES AND DEVELOPERS PR IVATE LIMITED | 54, JAI INDER SINGH MARKET OPPOSITE INTERNATIONAL BUS STAND , AMRITSAR, Punjab, India - 143001 |
| U52339PB2016PTC045350 | NWAY INDIA MERCHANDISE PRIVATE LIMITED | 2687, S S HOTEL INSIDE MAHAN SINGH GATE NEAR BUS STAND , AMRITSAR, Punjab, India - 143001 |
| U70102PB2007PTC030834 | MBP PHARMACEUTICALS PRIVATE LIMITED | 54, JAI INDER SINGH MARKET, OPP. INTERNATIONAL BUS STAND, G.T. ROAD, , AMRITSAR, Punjab, India - 143001 |
| U51909PB2021PTC054933 | LITTLE PROFIT PRIVATE LIMITED | 855, GALI NO. 2, KOT ATMA SINGH B/S RAM BAGH WATER TANK , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U74999PB2018PTC048703 | JG NETWORK PRIVATE LIMITED | C/O BALBIR SINGH BHARARI WAL SINGARA SINGH BACKSIDE PA , AMRITSAR, Punjab, India - 143001 |
| ACR-5049 | ABBY'S EYEWEAR LLP | 645/288 Dr Sukhta Singh,Road Kot Khalsa Opp,Amritsar,Amritsar,Punjab,India-143001 |
| U52291PB2024PTC062055 | TRIP PRIZER (INDIA) PRIVATE LIMITED | 2, Ferozedin Road, Below Hussainpura Bridge,,Near Bus Stand,,Amritsar,Amritsar,Punjab,143001-India |
| U62090PB2024PTC063149 | TECHNOMIND LABS PRIVATE LIMITED | H.No. 700, Gali No. 1, Sharifpura,Near bus stand,Amritsar,Amritsar,Punjab,143001-India |
| U47912PB2026OPC067516 | MEATK FASHION (OPC) PRIVATE LIMITED | SHOP NO 2 THAKUR SINGH,MEERA KOT OPP CANARA BANK,Amritsar,Amritsar,Punjab,143001-India |
| U73100PB2024PTC062105 | MMRATIVE INFOTECH PRIVATE LIMITED | PLOT NO.9 MIN URBAN ABADI,BABA DEEP SINGH AVENUE,Amritsar,Amritsar,Punjab,143001-India |
| U10795PB2026PTC066882 | THE GLOBAL FLAVOURS PRIVATE LIMITED | House No. 13, Abaadi Pala,Kot Mangal Singh T.T Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U46693PB2023PTC059389 | RAWMONK EXPORTS PRIVATE LIMITED | Shop No.3, Gumtala Suburban Abadi,,Karam Singh Colony, Palah Sahib Road,,Amritsar -I,Amritsar,Punjab,143001-India |
| U74999PB2017OPC046570 | SSSS EDUCATIONAL CONSULTANTS (OPC) PRIVATE LIMITED | 70, city center, 2nd floor,Near busStand B/s Sangam Cinema, G.T.Road,Amritsar , Amritsar, Punjab, India - 143001 |
| U25199PB1993PTC013022 | ARORA RUBBERS PVT LIMITED | KOT MIT SINGH AMRITSAR , PUNJAB, Punjab, India - 143001 |
| ACK-8920 | PARENTEVA WELLNESS SOLUTIONS LLP | C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001 |
| U93030PB2020OPC050877 | GYANM DEFENCE ACADEMY (OPC) PRIVATE LIMITED | C/o Surjan Singh, JUZAR SINGH AVENUE MAHAL SINGH, AJNALA ROAD, AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| ACK-8913 | SIPLIFE MANUFACTURING LLP | C/O BALBIR SINGH, PIND KALE, BHAI JAITA SINGH NAGAR,GURUDWARA BABA DARSHAN SINGH,Amritsar,Amritsar,Punjab,India-143001 |
| U63040PB1979PTC003944 | KULJIT RANDHAWA BUS SERVICE PVT LTD | RANDHAWA BUILDING OUTSIDE BUS STAND , AMRITSAR, Punjab, India - 143001 |
| U17231PB2008PLC032191 | JAY JAY POLYSPIN LIMITED | KOT MIT SINGH TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U71110PB2011PTC035379 | CROWN BOOK CAR PRIVATE LIMITED | 216-CITY CENTRE NEAR BUS STAND , AMRITSAR, Punjab, India - 143001 |
| U29308PB2020PTC051248 | VIRDI PUMPS PRIVATE LIMITED | 105-Kot Mahna Singh, Tarn Taran Road, , Amritsar, Punjab, India - 143001 |
| U45209PB2009PTC033322 | ASTRAL INFRA PUNJAB PRIVATE LIMITED | Plot No 1 Jai Inder Singh Truck Stand , Amritsar, Punjab, India - 143001 |
| U72900PB2021PTC053060 | IMAGINOVAS TECHNOLOGIES PRIVATE LIMITED | House No. 166, Kot Atma Ram Sultanwind Road , Amritsar, Punjab, India - 143001 |
| U14292PB2018PTC047628 | ARKHIT SAHU AND ASSOCIATES PRIVATE LIMITED | H.NO 5092, GALI NO 4 KOT ATMA RAM , AMRITSAR, Punjab, India - 143001 |
| AAN-3918 | SVV ENTERPRISES LLP | H. No. 108, ABADI INDIRA COLONY SHAHEED BHAGAT SINGH AVENUE AMRITSAR, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.