Alpha Forex Private Limited

Money exchange company offering insurance, forex, travel, and money transfer services.

2005 | Chandigarh (India) | Active
Last Updated:

Alpha Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth 93.27%
  • Profit Growth -4.20%
  • Ebitda -1031.79%
  • Net Worth 1.54%
  • Total Assets -26.14%

About Alpha Forex

Alpha Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 2005 and has a history of 20 years and four months. Its registered office is in Chandigarh, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹2.00 M.

Rishabh Syal, Jaskirat Dhillon, and Anil Syal serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190CH2005PTC035768

  • Company No.

    035768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Alpha Forex Private Limited

Explore comprehensive data for Alpha Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Jaskirat Dhillon Country flag representing In Director 17-Jan-2005Current
Rishabh Syal Country flag representing In Director 01-Jul-2019Current
Anil Syal Country flag representing In Director 17-Jan-2005Current

Financial Performance of Alpha Forex.

Alpha Forex Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 93.27% increase. The company also saw a slight decrease in profitability, with a 4.2% decrease in profit. The company's net worth moved up by a moderate rise of 1.54%.

Alpha Forex revenue growth over time
Alpha Forex 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
93.27%
Revenue from Operations
-32.50%
Total Assets
-26.14%
Profit or Loss
-4.20%
Net Worth
1.54%
EBITDA
-1031.79%

What is the Ownership and Shareholding Structure of Alpha Forex?

In 2020, Alpha 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)

Open Charges

₹0.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2013Others₹2.00 MOpen

How Many Employees Work at Alpha Forex?

Alpha Forex has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Alpha Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alpha 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 Alpha 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 Alpha Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 0.20 Cr registered on 08 Feb 2013 with Charge ID 10412098 was modified on 22 Jul 2021.

  • Director Appointment

    Rishabh Syal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 0.20 Cr with Charge ID 10412098 was registered on 08 Feb 2013.

  • Director Appointment

    Jaskirat Singh Dhillon was appointed as a Director was appointed as a Director on 17 Jan 2005 & has been associated with this company since 20 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Alpha Forex Private Limited?

    Alpha Forex Private Limited was incorporated on 17 Jan 2005.

  • What is authorized share capital and paid-up capital of Alpha Forex Private Limited?

    The authorized share capital of Alpha Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Alpha Forex Private Limited?

    Currently 3 directors are associated with Alpha Forex Private Limited.

    • Rishabh Syal
    • Jaskirat Singh Dhillon
    • Anil Syal
  • What is the registered address of Alpha Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Alpha Forex Private Limited is Sco No 107-108 Ground Floor Sector 17 B, India, Chandigarh, 160017.

  • What is the corporate identification number (CIN) and company number of Alpha Forex Private Limited?

    The corporate identification number (CIN) of Alpha Forex Private Limited is U67190CH2005PTC035768 and the company number is 035768 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Alpha Forex Private Limited?

    The Official website of Alpha Forex Private Limited is https://www.alphaforex.in

  • What has been the recent revenue trend for Alpha Forex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Alpha Forex Private Limited has risen by 93.27%.

  • How many employees does Alpha Forex Private Limited currently have?

    As Per 2020 financial reports, 13 employees are currently employed by Alpha Forex Private Limited.

  • What change has been observed in the net worth of Alpha Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Alpha Forex Private Limited has experienced an upsurge of 1.54%.

  • What are the total open charges for Alpha Forex Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Alpha Forex Private Limited amount to ₹ 2.00 M.

  • When was the last Balance Sheet of Alpha Forex Private Limited filed with the ROC?

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

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