
Ludhiana Forex Private Limited
Founded in 2022 and headquartered in Punjab, India.
Founded in 2022 and headquartered in Punjab, India.
Ludhiana Forex Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2022 (Two years and eight months 19 days old ). Its registered office is in Ludhiana, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Savina Lekhi and Sarthak Likhi serve as directors at the Company.
Ludhiana, Punjab, India
+91-XXXXXXXXXX
U67190PB2022PTC056319
056319
Private Limited Indian Non-Government Company
28 Jun 2022
30 Dec 2023
31 Mar 2023
Unlisted
Roc Chandigarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Savina Lekhi ![]() | Director | 28-Jun-2022 | Current |
Sarthak Likhi ![]() | Director | 28-Jun-2022 | Current |
Enhance accessibility to Ludhiana 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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Ludhiana 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.
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ludhiana Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ludhiana 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 Ludhiana Forex's trajectory.
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.
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.
Ludhiana Forex Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Ludhiana Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Savina Lekhi was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 2 years 8 months .
Sarthak Likhi was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 2 years 8 months .
Ludhiana Forex Private Limited was registered on 28 Jun 2022 with Roc Chandigarh & aged 2 years 8 months as per MCA records.
Ludhiana Forex Private Limited was incorporated on 28 Jun 2022.
The authorized share capital of Ludhiana Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Currently 2 directors are associated with Ludhiana Forex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Ludhiana Forex Private Limited is Pandit Plaza Shop No.-5, Maharani Jhansi Road Civil Lines India, Ludhiana, Punjab, 141001.
The corporate identification number (CIN) of Ludhiana Forex Private Limited is U67190PB2022PTC056319 and the company number is 056319 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Ludhiana Forex Private Limited was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
ML