Anmoll Forex Private Limited

Founded in 2006 and headquartered in Punjab, India.

2006 | Amritsar, Punjab (India) | Inactive
Last Updated:

Anmoll Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013

About Anmoll Forex

Anmoll Forex Private Limited (AFPL) is Strike Off company established on 23 Jun 2006 with its office registered at Amritsar, Punjab, India and has been running since 18 Year, 8 Months with a paid up capital of 2.60 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Amritsar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190PB2006PTC030400

  • Company No.

    030400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2006

  • Date of AGM

    26 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Anita Garg Country flag representing In Additional Director 22-Mar-2013Current
Chetan Garg Country flag representing In Director 23-Jun-2006Current

Financial Performance of Anmoll Forex.

Enhance accessibility to Anmoll Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Anmoll Forex revenue growth over time
Anmoll 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Anmoll Forex?

Unlock access to Anmoll Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Anmoll Forex?

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

Employee growth trends for Anmoll Forex Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Anmoll Forex Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Anmoll Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.

  • Director Appointment

    Anita Garg was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Chetan Garg was appointed as a Director was appointed as a Director on 23 Jun 2006 & has been associated with this company since 18 years 8 months .

  • Company Incorporation

    Anmoll Forex Private Limited was registered on 23 Jun 2006 with Roc Chandigarh & aged 18 years 8 months as per MCA records.

Frequently asked questions

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

    Anmoll Forex Private Limited was incorporated on 23 Jun 2006.

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

    The authorized share capital of Anmoll Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

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

    Currently 2 directors are associated with Anmoll Forex Private Limited.

    • Chetan Garg
    • Anita Garg

  • What is the registered address of Anmoll Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anmoll Forex Private Limited is Bazar Kashmirian Jandiala Guru India, Amritsar, Punjab, 143001.

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

    The corporate identification number (CIN) of Anmoll Forex Private Limited is U67190PB2006PTC030400 and the company number is 030400 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Anmoll Forex Private Limited was filed with the ROC on 31 Mar 2013.

People also Viewed

Similar Companies Based on Auxiliary To Financial Intermediatory