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
APL FOREX LIMITED
CIN: U63040PB1998PLC021303 As on: 2026-07-13
APL FOREX LIMITED (CIN: U63040PB1998PLC021303) is a Public company incorporated on 17 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.APL FOREX LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
APL FOREX LIMITED's Corporate Identification Number (CIN) is U63040PB1998PLC021303 and its registration number is 21303. Users may contact APL FOREX LIMITED on its Email address - . Registered address of APL FOREX LIMITED is 13 HARJOT MARKETBANGA ROAD PHAGWARA. KAPUTHALA , PUNJAB, Punjab, India - 000000.
Current status of APL FOREX LIMITED is - Strike Off.
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 APL 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 APL FOREX
Purchase full report of APL 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 APL 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of APL FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of APL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012PB1981PTC004562 | RAVI PAPER AND BOARD MILLS PRIVATE LIMITED | PHAGWARA ROAD HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U28939PB1982PLC005159 | PUNJAB DIAMOND TOOLS LTD | CIRCULAR ROAD KAPUTHALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1963PTC002466 | SEWAK CHIT FUND PVT LTD | railway road PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U31909PB1978PTC003826 | ONKAR ELECTRICAL INDUSTRY PVT LTD | G.T. Road PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U51109PB1997PTC020050 | MAHAKALI EXPORTS PRIVATE LIMITED | 13 AMAQBOOL ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009203 | SATNAM HIRE PURCHASE PVT LTD | G T ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U25209PB1996PLC018523 | SANDHAR OVERSEAS LIMITED | SANDHAR MARKETBANGA ROAD PHARWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U24239PB1982PTC005077 | CHIRON PHARAMCEUTICALS (INDIA) PVT LTD | NEAR OCTROI POSTBANGA ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U17116PB1994PLC014778 | MAHA KALI PROCESSORS LIMITED | 13-A,Maqbool Road, AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC011901 | MAHALON HIRE PURCHASE PVT LTD | GURU NANAK MARKETBANGA ROAD NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U15421PB1933PLC001926 | THE JAGATJIT SUGAR MILLS CO. LIMITED | SUGAR MILL COMPLEXG..T.ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U15421PB2000PLC024002 | GOLDEN SANDHAR MILLS LIMITED | SUGAR MILL COMPLEXG T ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008520 | KHARA INVESTMENT AND HIRE PURCHASE PVT L TD | 27/86, Phagwara Road, JALANDHAR CANTT , PUNJAB, Punjab, India - 000000 |
| U55101PB1996PTC018988 | MAGUJA RESORTS AND AMUSEMENT PARKS PRIVATE LIMITED | G T ROAD KZAURLATEH PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U63040PB1981PTC004458 | NEW EMPIRE TRAVEL SERVICE PVT LTD | SINGLA MAARKET G T ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012404 | SANT THAKUR SINGH FINANCE PVT LTD | SHAHEED BHAGAT SINGH NAGAR,KHOTHRAN ROAD PHAGWARA , PUNJAB, Punjab, India - 000000 |
| U65992PB1972PTC003138 | RENU CHIT FUND AND FINANCE PRIVATE LIMIT ED | DAWIT MARKET,G.T.ROAD,PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U29214PB2000PTC023464 | ARSHI ENGINEERS PRIVATE LIMITED | OPP. CONVENT SCHOOL,G T ROAD PHAGWARA DISTT KAPURTHA , PUNJAB, Punjab, India - 000000 |
| U35999PB1999PTC022291 | BAWA TOOLS PRIVATE LIMITED | 5TH MILE STONEG T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U74999PB2002PTC025230 | PARAMOUNT IMMIGRATION CONSULTANTS PRIVATE LIMITED | G T ROAD NEAR POONAM HOTEL,PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U97141PB1999PTC022501 | RYTHM AUDIO AND VIDEO COMPANY PRIVATE LIMITED | FIRST FLOOR, BHANOKI TOWERG T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U21012PB1988PTC008295 | EVERSHINE PAPER MILLS PVT LTD | 681 1 STREET NO13DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29246PB1995PTC017418 | KAY ESS AUTO ENGINEERING PRIVATE LIMITED | OPP G N B L. COLLEGEG.T.ROAD PHAGWARA KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U36910PB2004PTC026969 | SAKSHI JEWELS PRIVATE LIMITED | # 212 13 GALI NO 4SJS AVENUE AJNALA ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U24231PB1995PTC016875 | GRANIL MEDIFER PRIVATE LIMITED | PO BOX 59 IST FLOORNAVEEN TOWER G T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U29299PB2006PTC030311 | AKAL INDUSTION PRIVATE LIMITED | NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000 |
| U60221PB1960PTC002327 | PARSHOTTAMLAL AND CO PVT LTD | 2 POST OFFICE CHAMBER BANGE ROAD PHAGWARA DISTT KAPURTHALA , PHAGWARA, Punjab, India - 000000 |
| U15312PB1999PTC022721 | MOGA FOODS PRIVATE LIMITED | VILL. LANDEKEAMRITSAR ROAD MOGA PUNJAB , punjab, Punjab, India - 000000 |
| U15312PB2002PTC025042 | SRI NANGALI RICE MILLS PRIVATE LIMITED | G T ROAD MANDIGURDASPUR PUNJAB , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.