Abhay Forex Private Limited
Abhay Forex Private Limited was incorporated on 7 February 2020 and is registered with ROC-CHANDIGARH under CIN U65990PB2020PTC050748. Its registered office is in Punjab, and its recorded company status is Active.
The company has an authorised share capital of ₹4.50 L and paid-up capital of ₹4.50 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
3 activeCurrent Directors & Key Managerial Personnel of Abhay Forex
MCA Filings
Every AOC-4 and MGT-7 lodged against Abhay Forex Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Abhay Forex Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Abhay Forex Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Abhay Forex Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- ROC-CHANDIGARH
- State
- Punjab
- [email protected]
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
4Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Abhay Forex Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 |
Compounded Annual Growth Rate
Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Abhay Forex Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.
1Y, 3Y and 5Y CAGR across Abhay Forex Private Limited's successive filings.
- 1-year, 3-year and 5-year compounded rates
- Revenue, profit after tax and net worth growth
- Headcount growth across filed years
- The multi-year accounts each rate is computed from
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | -1.20% | -1.20% | 1.00 |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Abhay Forex Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Abhay Forex Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Abhay Forex Private Limited
601When was Abhay Forex Private Limited incorporated?
02Where is Abhay Forex Private Limited located?
03What sector does Abhay Forex Private Limited operate in?
04Who are the directors of Abhay Forex Private Limited?
05What is the paid-up capital of Abhay Forex Private Limited?
06Does Abhay Forex Private Limited have any open charges?
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