Abhi Forex Private Limited - Company overview

Abhi Forex Private Limited was incorporated on 27 November 2003 and is registered with ROC Chandigarh.

2003-11-27 Distt Ludhiana, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.60 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-11-27
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abhi Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (85), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abhi Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abhi Forex Private Limited was incorporated on 27 November 2003 and is registered with ROC Chandigarh. It is an active private limited company, now about 22 years old. Its registered office is at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab.

Its filings describe the main line of business as other support services to organizations, which made up 100.00000000% of turnover.

It has three directors - Sarabjeet Kaur, Inderpal Singh and Satwant Kaur - and all three have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Satnam Singh in December 2020.

Paid-up capital stands at ₹2.6 lakh out of ₹26 lakh authorised. The last AGM on record was on 29 August 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• •••••••• Service ••••••••
  • Location Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab - 141001
Legal NameAbhi Forex Private Limited
CIN / LLPINU67190PB2003PTC026567
Company No.026567
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-27
Date of AGM2022-08-29
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abhi Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sarabjeet Kaur
Director | Since 2003-11-27 | DIN: 01617793
I
Inderpal Singh
Director | Since 2003-11-27 | DIN: 01617812
S
Satwant Kaur
Director | Since 2003-11-27 | DIN: 01167899

Financial Performance of Abhi Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100.00000000

Financial Ratios of Abhi Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abhi Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Abhi Forex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Abhi Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Abhi Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Abhi Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abhi Forex Private Limited?
MCA does not publish an "owner" field. Abhi Forex Private Limited is run by its directors, Sarabjeet Kaur, Inderpal Singh and Satwant Kaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abhi Forex Private Limited?
Abhi Forex Private Limited has three current directors: Sarabjeet Kaur (since November 2003), Inderpal Singh (since November 2003) and Satwant Kaur (since November 2003).
What is CIN of Abhi Forex Private Limited?
The CIN of Abhi Forex Private Limited is U67190PB2003PTC026567. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, PB is Punjab, 2003 is the year it was registered, PTC is the company type and 026567 is its registration number.
When was Abhi Forex Private Limited incorporated?
Abhi Forex Private Limited was incorporated on 27 November 2003 with ROC Chandigarh. That makes it about 22 years old.
What is the registered address of Abhi Forex Private Limited?
The registered office on MCA records is Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab - 141001.
What is the current status of Abhi Forex Private Limited?
MCA shows Abhi Forex Private Limited as Active, and its last AGM on record was in August 2022.
What is the contact number or email for Abhi Forex Private Limited?
You can post to its registered office at Opposite Red Cross Maternityhospital Tehsil Road Jagraon, Distt Ludhiana, Punjab - 141001.
What industry or business activity is Abhi Forex Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Abhi Forex Private Limited?
Paid-up capital is ₹2.6 lakh and authorised capital is ₹26 lakh, so about 10% of the authorised amount has been issued.
When did Abhi Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 August 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abhi Forex Private Limited?
MCA shows no charges registered against Abhi Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Abhi Forex Private Limited?
Yes, two former directors are on record. The most recent to leave were Satnam Singh (December 2020) and Hardeep Singh Makar (September 2008).
What is the turnover or revenue of Abhi Forex Private Limited?
Based on filed financial statements, the revenue of Abhi Forex Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abhi Forex Private Limited?
For FY 2017, the net worth of Abhi Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Abhi Forex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Abhi Forex Private Limited - is it listed or unlisted?
Abhi Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abhi Forex Private Limited?
Abhi Forex Private Limited is registered with ROC Chandigarh.
What is the company classification of Abhi Forex Private Limited?
MCA classifies Abhi Forex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.