Gambhir Forex Private Limited - Company overview

Gambhir Forex Private Limited is shown as "Strike Off" in MCA records.

2001-04-12 Punjab, Punjab Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
25 Years 6 Months
since 2001-04-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Gambhir 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director VINOD GAMBHIR has DIN status "Disqualified by RoC u/s 164(2)".
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 Gambhir Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gambhir Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 12 April 2001 as a private limited company. Its registered office is in Punjab.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has five directors - Vinod Gambhir, Adesh Kumar Ghambhir, Sumit Gambir and 2 others - and all five have been on the board since the day it was set up. Adesh Kumar Ghambhir is the managing director. No director has left so far. The same directors also sit on the board of Gambhir Brothers Private Limited.

Authorised and paid-up capital are both ₹27 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location # 63 Katra Jaimal Singhamritsar Punjab, Punjab, Punjab
Legal NameGambhir Forex Private Limited
CIN / LLPINU65999PB2001PTC024331
Company No.024331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Gambhir Forex Private Limited (5) Current board members from MCA filings, including designation and appointment details.

V
Vinod Gambhir
Director | Since 2001-04-12 | DIN: 02347176
A
Adesh Kumar Ghambhir
Managing Director | Since 2001-04-12 | DIN: 02357453
S
Sumit Gambir
Director | Since 2001-04-12 | DIN: 02357460
P
Poonam Gambhir
Director | Since 2001-04-12 | DIN: 02350905
N
Neelam Adesh Gambhir
Director | Since 2001-04-12 | DIN: 02350927

Companies With Common Directors Of Gambhir Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gambhir Brothers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gambhir 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gambhir 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gambhir 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gambhir Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gambhir Forex Private Limited?
MCA does not publish an "owner" field. Gambhir Forex Private Limited is run by its directors, Vinod Gambhir, Adesh Kumar Ghambhir, Sumit Gambir and two others, with Adesh Kumar Ghambhir as managing director. 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 Gambhir Forex Private Limited?
Gambhir Forex Private Limited has five current directors: Vinod Gambhir (since April 2001), Adesh Kumar Ghambhir (since April 2001), Sumit Gambir (since April 2001), Poonam Gambhir (since April 2001) and Neelam Adesh Gambhir (since April 2001). Adesh Kumar Ghambhir is the managing director.
What is CIN of Gambhir Forex Private Limited?
The CIN of Gambhir Forex Private Limited is U65999PB2001PTC024331. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, PB is Punjab, 2001 is the year it was registered, PTC is the company type and 024331 is its registration number.
When was Gambhir Forex Private Limited incorporated?
Gambhir Forex Private Limited was incorporated on 12 April 2001 with ROC Chandigarh. That makes it more than 25 years old.
What is the registered address of Gambhir Forex Private Limited?
The registered office on MCA records is # 63 Katra Jaimal Singhamritsar Punjab, Punjab.
What is the current status of Gambhir Forex Private Limited?
MCA shows Gambhir Forex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gambhir Forex Private Limited?
You can post to its registered office at # 63 Katra Jaimal Singhamritsar Punjab, Punjab, Punjab.
What industry or business activity is Gambhir Forex Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Gambhir Forex Private Limited?
Both authorised and paid-up capital are ₹27 lakh.
When did Gambhir Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Gambhir Forex Private Limited?
MCA shows no charges registered against Gambhir Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gambhir Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gambhir Forex Private Limited?
Gambhir Brothers Private Limited shares at least one director with Gambhir Forex Private Limited.
How can I get the financial details of Gambhir Forex Private Limited?
No financial statements for Gambhir Forex Private Limited are on record with us yet.
Gambhir Forex Private Limited - is it listed or unlisted?
Gambhir 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 Gambhir Forex Private Limited?
Gambhir Forex Private Limited is registered with ROC Chandigarh.
What is the company classification of Gambhir Forex Private Limited?
MCA classifies Gambhir 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.