Johal Forex Private Limited
Founded in 2004 and headquartered in Punjab, India.
2004 | Kapurthala, Punjab (India) | Active
Johal Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Johal Forex
Johal Forex Private Limited (JFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 2004 and has a history of 20 years and 11 months. 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 2023. 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.
Harjinder Johal, Manjit Johal, Sanjay Gupta, and One other member 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
U67190PB2004PTC027121
- Company No.
027121
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Johal Forex Private Limited
Explore comprehensive data for Johal Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Johal Forex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harjinder Johal  | Director | 14-May-2004 | Current |
| Manjit Johal | Director | 14-May-2004 | Current |
| Sanjay Gupta | Director | 20-May-2024 | Current |
| Ravi Kumar | Director | 20-May-2024 | Current |
Financial Performance of Johal Forex.
Johal Forex Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Johal Forex?
In 2017, Johal 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.
Related Corporates (Common Directorship)
Vaishnavi Infoserve Private LimitedSanjay Gupta is a mutual person
- Paraa Financial Services Private Limited
Ravi Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Johal Forex?
Unlock and access historical data on people associated with Johal Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Johal 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 Johal Forex's trajectory.
Rating
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Alerts
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 Johal Forex
Recent activity within the organization
- Director Appointment
Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 11 months 19 days .
- Director Appointment
Ravi Kumar was appointed as a Director was appointed as a Director on 20 May 2024 & has been associated with this company since 11 months 19 days .
- Annual General Meeting
Johal Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Johal Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Harjinder Singh Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 20 years 11 months .
- Director Appointment
Manjit Kaur Johal was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 20 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Johal Forex Private Limited?
Johal Forex Private Limited was incorporated on 14 May 2004.
What is authorized share capital and paid-up capital of Johal Forex Private Limited?
The authorized share capital of Johal Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Johal Forex Private Limited?
Currently 4 directors are associated with Johal Forex Private Limited.
- Harjinder Singh Johal
- Manjit Kaur Johal
- Sanjay Kumar Gupta
- Ravi Kumar
What is the registered address of Johal Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Johal Forex Private Limited is Banga Roadnear Old Post Office Phagwara India, Punjab, 144401.
What is the corporate identification number (CIN) and company number of Johal Forex Private Limited?
The corporate identification number (CIN) of Johal Forex Private Limited is U67190PB2004PTC027121 and the company number is 027121 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Johal Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Johal Forex Private Limited was filed with the ROC on 31 Mar 2023.
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