Shere Punjab Forex Private Limited

Provides foreign exchange services as a full-fledged money changer and dealer.

2008 | Jalandhar, Punjab (India) | Active
Last Updated: December 30, 2024

Shere Punjab Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth 2.22%
  • Total Assets 6.64%

About Shere Punjab Forex

Shere Punjab Forex Private Limited (SPFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2008 and has a history of 16 years and ten months. Its registered office is in Jalandhar, 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 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sukhjinder Singh and Pawan Katayal serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190PB2008PTC031786

  • Company No.

    031786

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 2008

  • 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 Shere Punjab Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Katayal Country flag representing In Director 29-Sep-2018Current
Sukhjinder Singh Country flag representing Ca Director 06-Oct-2012Current

Financial Performance of Shere Punjab Forex.

Shere Punjab Forex Private Limited, for the financial year ended 2019, 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 moved up by a moderate rise of 2.22%.

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
Revenue from Operations
Total Assets
6.64%
Profit or Loss
Net Worth
2.22%
EBITDA

What is the Ownership and Shareholding Structure of Shere Punjab Forex?

In 2018, Shere Punjab 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.

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 Shere Punjab Forex?

Unlock and access historical data on people associated with Shere Punjab 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 Shere Punjab 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 Shere Punjab 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 Shere Punjab Forex

Recent activity within the organization

  • Annual General Meeting

    Shere Punjab 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

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

    31 Mar 2024

  • Director Appointment

    Pawan Katayal was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 6 years 4 months .

    29 Sep 2018

  • Director Appointment

    Sukhjinder Hundal Singh was appointed as a Director was appointed as a Director on 06 Oct 2012 & has been associated with this company since 12 years 3 months .

    06 Oct 2012

  • Company Incorporation

    Shere Punjab Forex Private Limited was registered on 25 Mar 2008 with Roc Chandigarh & aged 16 years 10 months as per MCA records.

    25 Mar 2008

Frequently asked questions

  • Shere Punjab Forex Private Limited was incorporated on 25 Mar 2008.

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

  • Currently 2 directors are associated with Shere Punjab Forex Private Limited.

    • Sukhjinder Hundal Singh
    • Pawan Katayal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shere Punjab Forex Private Limited is Paul Multiplex, 1St Floor G.T.Road India, Jalandhar, Punjab, 144001.

  • The corporate identification number (CIN) of Shere Punjab Forex Private Limited is U67190PB2008PTC031786 and the company number is 031786 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Shere Punjab Forex Private Limited has experienced an upsurge of 2.22%.

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

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