Gambhir Forex Private Limited
Founded in 2001 and headquartered in Punjab, India.
2001 | Punjab, Punjab (India) | Inactive
Gambhir Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 24 Year, 28 Days
- Last Filing with ROC 31 Mar 2013
About Gambhir Forex
Gambhir Forex Private Limited (GFPL) is Strike Off company established on 12 Apr 2001 with its office registered at and has been running since 24 Year, 28 Days with a paid up capital of 2.70 M. According to MCA records, 5 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999PB2001PTC024331
- Company No.
024331
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 2001
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Gambhir Forex Private Limited
Explore comprehensive data for Gambhir Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gambhir Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adesh Ghambhir  | Managing Director | 12-Apr-2001 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Gambhir | Director | 12-Apr-2001 | Current |
| Poonam Gambhir | Director | 12-Apr-2001 | Current |
| Neelam Gambhir | Director | 12-Apr-2001 | Current |
| Sumit Gambir | Director | 12-Apr-2001 | Current |
Financial Performance of Gambhir Forex.
Enhance accessibility to Gambhir 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gambhir Forex?
Unlock access to Gambhir 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.
Related Corporates (Common Directorship)
- Gambhir Brothers Private Limited
Neelam Gambhir and Adesh Ghambhir are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gambhir Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Gambhir Forex
Recent activity within the organization
- Annual General Meeting
Gambhir Forex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Gambhir Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
- Director Appointment
Vinod Gambhir was appointed as a Director was appointed as a Director on 12 Apr 2001 & has been associated with this company since 24 years 28 days .
- Director Appointment
Poonam Gambhir was appointed as a Director was appointed as a Director on 12 Apr 2001 & has been associated with this company since 24 years 28 days .
- Director Appointment
Neelam Adesh Gambhir was appointed as a Director was appointed as a Director on 12 Apr 2001 & has been associated with this company since 24 years 28 days .
- Director Appointment
Adesh Kumar Ghambhir was appointed as a Managing Director was appointed as a Managing Director on 12 Apr 2001 & has been associated with this company since 24 years 28 days .
Frequently asked questions
What is the Incorporation or founding date of Gambhir Forex Private Limited?
Gambhir Forex Private Limited was incorporated on 12 Apr 2001.
What is authorized share capital and paid-up capital of Gambhir Forex Private Limited?
The authorized share capital of Gambhir Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Gambhir Forex Private Limited?
Currently 5 directors are associated with Gambhir Forex Private Limited.
- Vinod Gambhir
- Poonam Gambhir
- Neelam Adesh Gambhir
- Adesh Kumar Ghambhir
- Sumit Gambir
What is the registered address of Gambhir Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gambhir Forex Private Limited is 63 Katra Jaimal Singhamritsar India, Punjab.
What is the corporate identification number (CIN) and company number of Gambhir Forex Private Limited?
The corporate identification number (CIN) of Gambhir Forex Private Limited is U65999PB2001PTC024331 and the company number is 024331 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gambhir Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Gambhir Forex Private Limited was filed with the ROC on 31 Mar 2013.
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