Gudwani Forex Private Limited

Provides money exchange services with registered office in Punjab.

2012 | Patiala, Punjab (India) | Active
Last Updated: January 03, 2025

Gudwani Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.90 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.10%
  • Profit Growth -3.45%
  • Ebitda 87.69%
  • Net Worth 10.09%
  • Total Assets 7.52%

About Gudwani Forex

Gudwani Forex Private Limited (GFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 2012 and has a history of 12 years and 11 months. Its registered office is in Patiala, 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 2.90 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Kumar and Deepanshu Gudwani serve as directors at the Company.

Company Details

  • Location

    Patiala, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110PB2012PTC035956

  • Company No.

    035956

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2012

  • 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 Gudwani Forex?

Board Members (2)

Name Designation Appointment Date Status
Manoj Kumar Country flag representing In Director 21-Feb-2012 Current
Deepanshu Gudwani Country flag representing In Director 05-Jun-2017 Current

Financial Performance of Gudwani Forex.

Gudwani Forex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.1% decrease. The company also saw a slight decrease in profitability, with a 3.45% decrease in profit. The company's net worth Soared by an impressive increase of 10.09%.

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
-1.10%
Revenue from Operations
-1.10%
Total Assets
7.52%
Profit or Loss
-3.45%
Net Worth
10.09%
EBITDA
87.69%

What is the Ownership and Shareholding Structure of Gudwani Forex?

Unlock access to Gudwani 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 Gudwani Forex?

Unlock and access historical data on people associated with Gudwani 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 Gudwani 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 Gudwani 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 Gudwani Forex

Recent activity within the organization

  • Annual General Meeting

    Gudwani 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

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

    31 Mar 2024

  • Director Appointment

    Deepanshu Gudwani was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 7 years 8 months .

    05 Jun 2017

  • Director Appointment

    Manoj Kumar was appointed as a Director was appointed as a Director on 21 Feb 2012 & has been associated with this company since 12 years 11 months .

    21 Feb 2012

  • Company Incorporation

    Gudwani Forex Private Limited was registered on 21 Feb 2012 with Roc Chandigarh & aged 12 years 11 months as per MCA records.

    21 Feb 2012

Frequently asked questions

  • Gudwani Forex Private Limited was incorporated on 21 Feb 2012.

  • The authorized share capital of Gudwani Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.90 M.

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

    • Manoj Kumar
    • Deepanshu Gudwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gudwani Forex Private Limited is H.No. 1578 Mahavir Mandir Road India, Rajpura Town, Punjab, 140401.

  • The corporate identification number (CIN) of Gudwani Forex Private Limited is U67110PB2012PTC035956 and the company number is 035956 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Gudwani Forex Private Limited has fallen by -1.10%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Gudwani Forex Private Limited has experienced an upsurge of 10.09%.

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

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