Aarav Forex Private Limited

Specializes in buying and selling foreign currency for clients.

2015 | Kapurthala, Punjab (India) | Active
Last Updated: December 15, 2024

Aarav Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth 3.88%
  • Total Assets 3.14%

About Aarav Forex

Aarav Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 2015 (Nine years and eight months 4 days old ). Its registered office is in Kapurthala, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Tarun Bhandari and Savita serve as directors at the Company.

Company Details

  • Location

    Kapurthala, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120PB2015PTC039498

  • Company No.

    039498

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Aarav Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Tarun Bhandari Country flag representing In Director 28-May-2015Current
Savita Country flag representing In Director 27-Oct-2020Current

Financial Performance of Aarav Forex.

Aarav Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 3.88%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.14%
Profit or Loss
Net Worth
3.88%
EBITDA

What is the Ownership and Shareholding Structure of Aarav Forex?

In 2019, Aarav Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aarav Forex?

Unlock and access historical data on people associated with Aarav Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aarav Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aarav Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aarav Forex

Recent activity within the organization

  • Annual General Meeting

    Aarav Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Aarav Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Savita was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 3 months .

    27 Oct 2020

  • Director Appointment

    Tarun Bhandari was appointed as a Director was appointed as a Director on 28 May 2015 & has been associated with this company since 9 years 8 months .

    28 May 2015

  • Company Incorporation

    Aarav Forex Private Limited was registered on 28 May 2015 with Roc Chandigarh & aged 9 years 8 months as per MCA records.

    28 May 2015

Frequently asked questions

  • Aarav Forex Private Limited was incorporated on 28 May 2015.

  • The authorized share capital of Aarav Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Aarav Forex Private Limited.

    • Tarun Bhandari
    • Savita
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aarav Forex Private Limited is Heer Palace Market Sarai Road India, Phagwara, Punjab, 144401.

  • The corporate identification number (CIN) of Aarav Forex Private Limited is U67120PB2015PTC039498 and the company number is 039498 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Aarav Forex Private Limited has experienced an upsurge of 3.88%.

  • The most recent Balance Sheet for Aarav Forex Private Limited was filed with the ROC on 31 Mar 2024.

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