Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Sethi Forex Private Limited

With its incorporation dating back to 7 Apr 2008, Sethi Forex Private Limited has 18 years of experience. Its CIN is U65990PB2008PTC031820, with registration number 31820. Sethi Forex Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹32.00 lakh. This company’s paid-up capital is valued at ₹32.00 lakh.

Its core business comprises financial intermediation; except insurance and pension funding. The company has been registered in the city of Chandigarh. The company is incorporated with the address 55-link Road Krishna Market, Shop No. 1, Amritsar, Amritsar, Punjab, India, 143001. Its current corporate status is active. According to official records, the company’s PAN is AALCS8535Q. The designated company email address is SETHIFOREX@CAAMRITSAR.COM.

Company Overview

CIN
U65990PB2008PTC031820
Date of Incorporation
07/04/2008
Company Status
Active
RoC
Chandigarh
Registration Number
031820
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹32,00,000.00
Paid up Capital
₹32,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
SETHIFOREX@CAAMRITSAR.COM
PAN
AALCS8535Q

GST Numbers

StateGST NumberStatus
Punjab03AALCS8535Q1ZMActive

Directors

AppointmentDirector nameDINDesignation
07/04/2008Gurmeet Sethi Kaur01135475DirectorView other directorships
01/04/2022Kulwant Singh Sethi01135474Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-27112024
 -
08/11/2024
Form AOC-4-28102024
 -

Charges

SRNDateAmountHolder
A7159798302/09/2009₹10,00,000.00Indian Bank

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

55-link Road Krishna Market, Shop No. 1, Amritsar, Amritsar, Punjab, India, 143001

Frequently Asked Questions

What is the incorporation date of Sethi Forex Private Limited?
The incorporation date of Sethi Forex Private Limited is 07/04/2008.
What is the authorized share capital and paid-up capital of Sethi Forex Private Limited?
The authorized share capital of Sethi Forex Private Limited is ₹32,00,000.00. The paid-up capital is ₹32,00,000.00.
Who are the current board members & directors of Sethi Forex Private Limited?

The current board member of Sethi Forex Private Limited are:

  • Gurmeet Sethi Kaur
  • Kulwant Singh Sethi
What is the registered address of Sethi Forex Private Limited?
The registered address of Sethi Forex Private Limited is 55-link Road Krishna Market, Shop No. 1, Amritsar, Amritsar, Punjab, India, 143001.
What is the Corporate Identification Number of Sethi Forex Private Limited?
The Corporate Identification Number of Sethi Forex Private Limited is U65990PB2008PTC031820.