About
Basic Data Updated:
3 months agoThe 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 ... Read More
Industry
Company Details
- LocationPunjab, Punjab
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67190PB1998PTC021195 |
| Company No. | 021195 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Mar 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Wadhawan Forex Private Limited
Wadhawan 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%.
Enhance accessibility to Wadhawan 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.
Corporate Structure
Unlock access to Wadhawan 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.
People in Wadhawan Forex Private Limited
Unlock and access historical data on people associated with Wadhawan Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Sukhraj Singh
Managing DirectorAppointment Date: 20-Mar-1998
Status: Current
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wadhawan 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 Wadhawan 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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Wadhawan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Wadhawan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Director Appointment
Oceandeep Kaur was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Feb 2016 & has been associated with this company since 8 years 2 months .
25 Feb 2016Director Appointment
Manmohan Kaur was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 9 years 8 months .
20 Aug 2014Director Appointment
Sukhraj Singh was appointed as a Managing Director was appointed as a Managing Director on 20 Mar 1998 & has been associated with this company since 26 years 1 month .
20 Mar 1998
Frequently asked questions
What is the Incorporation or founding date of Wadhawan Forex Private Limited?
