J.B.D Forex Private Limited - Company overview

J.B.D Forex Private Limited was incorporated on 2 February 2012 and is registered with ROC Chandigarh.

2012-02-02 Kapurthala, 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
₹10–25 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹10–25 Cr
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 14:30:46
SATISFIED CHARGES
-
-

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

Health scores for J.B.D 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
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.
  • 2 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 J.B.D Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

J.B.D Forex Private Limited was incorporated on 2 February 2012 and is registered with ROC Chandigarh. It is an active private limited company, now about 14 years old. The registered office is at Nadala Road Bholath, Kapurthala, Punjab.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Saroj Kumar and Rajeev Kumar. The longest-serving is Saroj Kumar, on the board since 2012; the most recent to join is Rajeev Kumar, appointed in August 2021. Saroj Kumar is the managing director. One former director, Amit Vohra, left in August 2021.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Nadala Road Bholath, Kapurthala, Punjab - 144622
Legal NameJ.B.D Forex Private Limited
CIN / LLPINU67120PB2012PTC035897
Company No.035897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of J.B.D Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Saroj Kumar
Managing Director | Since 2012-02-02 | DIN: 05184203
R
Rajeev Kumar
Additional Director | Since 2021-08-11 | DIN: 09288936

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

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L Under ₹1 Lakh
EBITDA ₹10–25 Cr
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of J.B.D 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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MSME Payment Delays by J.B.D 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 J.B.D 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

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Frequently Asked Questions about J.B.D Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of J.B.D Forex Private Limited?
MCA does not publish an "owner" field. J.B.D Forex Private Limited is run by its directors, Saroj Kumar and Rajeev Kumar, with Saroj Kumar 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 J.B.D Forex Private Limited?
J.B.D Forex Private Limited has two current directors: Saroj Kumar (since February 2012) and Rajeev Kumar (since August 2021). Saroj Kumar is the managing director.
What is CIN of J.B.D Forex Private Limited?
The CIN of J.B.D Forex Private Limited is U67120PB2012PTC035897. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 035897 is its registration number.
When was J.B.D Forex Private Limited incorporated?
J.B.D Forex Private Limited was incorporated on 2 February 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of J.B.D Forex Private Limited?
The registered office on MCA records is Nadala Road Bholath, Kapurthala, Punjab - 144622.
What is the current status of J.B.D Forex Private Limited?
MCA shows J.B.D Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for J.B.D Forex Private Limited?
You can post to its registered office at Nadala Road Bholath, Kapurthala, Punjab - 144622.
What industry or business activity is J.B.D Forex Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of J.B.D Forex Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did J.B.D Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for J.B.D Forex Private Limited?
MCA shows no charges registered against J.B.D Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left J.B.D Forex Private Limited?
Yes, one former director is on record. Amit Vohra (August 2021) left.
What is the turnover or revenue of J.B.D Forex Private Limited?
Based on filed financial statements, the revenue of J.B.D Forex Private Limited for FY 2017 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of J.B.D Forex Private Limited?
For FY 2017, the net worth of J.B.D Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of J.B.D 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.
J.B.D Forex Private Limited - is it listed or unlisted?
J.B.D 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 J.B.D Forex Private Limited?
J.B.D Forex Private Limited is registered with ROC Chandigarh.
What is the company classification of J.B.D Forex Private Limited?
MCA classifies J.B.D 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.