Pasla Foreign Exchange Private Limited

Foreign exchange trading and brokerage services since 1997 in Tamil Nadu.

1997 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Pasla Foreign Exchange Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.14 M
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth 152.09%
  • Profit Growth 59.21%
  • Ebitda -145.77%
  • Net Worth -5.98%
  • Total Assets -4.89%

About Pasla Foreign Exchange

Pasla Foreign Exchange Private Limited (PFEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 November 1997 and has a history of 27 years and three months. Its registered office is in Chennai, Tamil Nadu, 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹1.14 M. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.

Faridha Iqbal, Kursith Begumabdulshaik, Shajahan Fathima, and Four other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190TN1997PTC039467

  • Company No.

    039467

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Pasla Foreign Exchange Private Limited

Explore comprehensive data for Pasla Foreign Exchange Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pasla Foreign Exchange?

Board Members (7)

NameDesignationAppointment DateStatus
Faridha Iqbal Country flag representing In Director 15-Feb-2007Current
Kursith Begumabdulshaik Country flag representing In Director 21-Nov-1997Current
Shajahan Fathima Country flag representing In Director 07-Apr-2018Current
Irfana Shajahan Country flag representing In Director 07-Apr-2018Current
Abdul Farzana Country flag representing In Director 07-Apr-2018Current
Sahida Begum Country flag representing In Director 07-Apr-2018Current

Financial Performance of Pasla Foreign Exchange.

Pasla Foreign Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 152.09% increase. The company also saw a substantial improvement in profitability, with a 59.21% increase in profit. The company's net worth dipped by a decrease of 5.98%.

Pasla Foreign Exchange revenue growth over time
Pasla Foreign Exchange 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
152.09%
Revenue from Operations
Total Assets
-4.89%
Profit or Loss
59.21%
Net Worth
-5.98%
EBITDA
-145.77%

What is the Ownership and Shareholding Structure of Pasla Foreign Exchange?

In 2023, Pasla Foreign Exchange 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)

Open Charges

₹0.11 Cr

Satisfied Charges

₹0.40 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jun 2022Hdfc Bank Limited₹1.14 MOpen
08 Nov 2013The Karur Vysya Bank Limited₹4.00 MSatisfied

How Many Employees Work at Pasla Foreign Exchange?

Unlock and access historical data on people associated with Pasla Foreign Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pasla Foreign Exchange Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pasla Foreign Exchange, 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 Pasla Foreign Exchange'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 Pasla Foreign Exchange

Recent activity within the organization

  • Annual General Meeting

    Pasla Foreign Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Pasla Foreign Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100599686 was registered on 21 Jun 2022.

  • Charges

    A charge registered on 08 Nov 2013 via Charge ID 10466471 with The Karur Vysya Bank Limited was fully satisfied on 19 Jan 2022.

  • Director Appointment

    Shajahan Nowshiba Fathima was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Irfana Fathima Shajahan was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 6 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Pasla Foreign Exchange Private Limited?

    Pasla Foreign Exchange Private Limited was incorporated on 21 Nov 1997.

  • What is authorized share capital and paid-up capital of Pasla Foreign Exchange Private Limited?

    The authorized share capital of Pasla Foreign Exchange Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Pasla Foreign Exchange Private Limited?

    Currently 7 directors are associated with Pasla Foreign Exchange Private Limited.

    • Faridha Iqbal
    • Kursith Begumabdulshaik
    • Shajahan Nowshiba Fathima
    • Irfana Fathima Shajahan
    • Abdul Ravuff Begum Farzana
    • Sahida Begum
    • Reshmma Fathima

  • What is the registered address of Pasla Foreign Exchange Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pasla Foreign Exchange Private Limited is I Floor No. 10 Thiru Vi Road Royapettah, India, Chennai 14, Tamil Nadu, 600014.

  • What is the corporate identification number (CIN) and company number of Pasla Foreign Exchange Private Limited?

    The corporate identification number (CIN) of Pasla Foreign Exchange Private Limited is U67190TN1997PTC039467 and the company number is 039467 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pasla Foreign Exchange Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pasla Foreign Exchange Private Limited has risen by 152.09%.

  • What change has been observed in the net worth of Pasla Foreign Exchange Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pasla Foreign Exchange Private Limited has experienced an downturn of -5.98%.

  • What are the total open charges for Pasla Foreign Exchange Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Pasla Foreign Exchange Private Limited amount to ₹ 1.14 M.

  • When was the last Balance Sheet of Pasla Foreign Exchange Private Limited filed with the ROC?

    The most recent Balance Sheet for Pasla Foreign Exchange Private Limited was filed with the ROC on 31 Mar 2023.

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