Tungwali Forex Private Limited
Provides financial and related services, incorporated in 2007 in Punjab.
2007 | Bathinda, Punjab (India) | Active
Tungwali Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Tungwali Forex
Tungwali Forex Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2007 and has a history of 18 years and two months. Its registered office is in Bathinda, 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 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Mandeep Singh, Bhupinder Singh, Gurdeep Singh, and One other member serve as directors at the Company.
Company Details
- Location
Bathinda, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999PB2007PTC030991
- Company No.
030991
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Tungwali Forex Private Limited
Explore comprehensive data for Tungwali Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tungwali Forex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mandeep Singh  | Director | 20-Mar-2007 | Current |
| Bhupinder Singh | Director | 20-Mar-2007 | Current |
| Gurdeep Singh | Director | 20-Mar-2007 | Current |
| Amardeep Singh | Director | 20-Mar-2007 | Current |
Financial Performance of Tungwali Forex.
Tungwali 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tungwali Forex?
In 2017, Tungwali Forex had a promoter holding of 82.69% and a public holding of 17.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tungwali Forex?
Unlock and access historical data on people associated with Tungwali 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 Tungwali 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 Tungwali Forex's trajectory.
Rating
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
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 Tungwali Forex
Recent activity within the organization
- Annual General Meeting
Tungwali Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tungwali Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Mandeep Singh was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Bhupinder Singh was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Gurdeep Singh was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Amardeep Singh was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Tungwali Forex Private Limited?
Tungwali Forex Private Limited was incorporated on 20 Mar 2007.
What is authorized share capital and paid-up capital of Tungwali Forex Private Limited?
The authorized share capital of Tungwali Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Tungwali Forex Private Limited?
Currently 4 directors are associated with Tungwali Forex Private Limited.
- Mandeep Singh
- Bhupinder Singh
- Gurdeep Singh
- Amardeep Singh
What is the registered address of Tungwali Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tungwali Forex Private Limited is Dhobi Bazar India, Bathinda, Punjab, 151001.
What is the corporate identification number (CIN) and company number of Tungwali Forex Private Limited?
The corporate identification number (CIN) of Tungwali Forex Private Limited is U74999PB2007PTC030991 and the company number is 030991 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tungwali Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Tungwali Forex Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records