Poundwise Forex Tradex And Softech Private Limited

Foreign exchange company offering money transfer and prepaid card services.

2004 | Bangalore, Karnataka (India) | Active
Last Updated: May 15, 2024

Poundwise Forex Tradex And Softech Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 8.41 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 6.72 Cr
  • Revenue Growth 245.23%
  • Profit Growth 192.12%
  • Ebitda 392.98%
  • Net Worth 1.97%
  • Total Assets -21.26%

About Poundwise Forex Tradex And Softech

Poundwise Forex Tradex And Softech Private Limited (PFTASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 February 2004 and has a history of 20 years and 11 months. Its registered office is in Bangalore, Karnataka, 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 12.00 Cr and a paid-up capital of Rs 8.41 Cr.

The company has closed loans amounting to ₹6.72 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bhimraj Mishrimalji and Sangeeta Jain serve as directors at the Company.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    poundwise.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120KA2004PTC033451

  • Company No.

    033451

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

What products or services does Poundwise Forex Tradex And Softech Private Limited offer?

Poundwise Forex Tradex And Softech Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Business Auditing & Valuation, Money Transfer Services, International Money Transfer, Foreign Exchange, Online Money Transfer Services.

Who are the key members and board of directors at Poundwise Forex Tradex And Softech?

Board Members (2)

NameDesignationAppointment DateStatus
Bhimraj Mishrimalji Country flag representing In Director 22-Dec-2022Current
Sangeeta Jain Country flag representing In Director 20-Dec-2021Current

Financial Performance of Poundwise Forex Tradex And Softech.

Poundwise Forex Tradex And Softech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 245.23% increase. The company also saw a substantial improvement in profitability, with a 192.12% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.

Graph illustrating revenue growth over time
Graph showing 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
245.23%
Revenue from Operations
293.42%
Total Assets
-21.26%
Profit or Loss
192.12%
Net Worth
1.97%
EBITDA
392.98%

What is the Ownership and Shareholding Structure of Poundwise Forex Tradex And Softech?

In 2023, Poundwise Forex Tradex And Softech had a promoter holding of 10.61% and a public holding of 89.39%. 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

Satisfied Charges

₹6.72 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.30 Cr
  • The Karnataka Bank Limited : 2.22 Cr
  • The Karnataka Bank Ltd : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
15 Nov 2017Others₹4.30 CrSatisfied
02 May 2008The Karnataka Bank Limited₹0.03 MSatisfied
21 Feb 2008The Karnataka Bank Limited₹0.38 MSatisfied
07 May 2005The Karnataka Bank Limited₹2.18 CrSatisfied
07 May 2005The Karnataka Bank Ltd₹2.00 MSatisfied

How Many Employees Work at Poundwise Forex Tradex And Softech?

Unlock and access historical data on people associated with Poundwise Forex Tradex And Softech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poundwise Forex Tradex And Softech, 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 Poundwise Forex Tradex And Softech'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 Poundwise Forex Tradex And Softech

Recent activity within the organization

  • Annual General Meeting

    Poundwise Forex Tradex And Softech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Poundwise Forex Tradex And Softech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Director Appointment

    Bhimraj Mishrimalji was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 2 months .

    22 Dec 2022

  • Director Appointment

    Sangeeta Mukesh Jain was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 2 months .

    20 Dec 2021

  • Charges

    A charge registered on 15 Nov 2017 via Charge ID 100194384 with Others was fully satisfied on 23 Sep 2019.

    23 Sep 2019

  • Charges

    A charge registered on 07 May 2005 via Charge ID 80014566 with The Karnataka Bank Limited was fully satisfied on 29 Nov 2017.

    29 Nov 2017

Frequently asked questions

  • Poundwise Forex Tradex And Softech Private Limited was incorporated on 26 Feb 2004.

  • The authorized share capital of Poundwise Forex Tradex And Softech Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 8.41 Cr.

  • Currently 2 directors are associated with Poundwise Forex Tradex And Softech Private Limited.

    • Bhimraj Mishrimalji
    • Sangeeta Mukesh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Poundwise Forex Tradex And Softech Private Limited is No.615/A 1St Floor 10Th Main, 31St Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India, 560011.

  • The corporate identification number (CIN) of Poundwise Forex Tradex And Softech Private Limited is U67120KA2004PTC033451 and the company number is 033451 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Poundwise Forex Tradex And Softech Private Limited is https://www.poundwise.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Poundwise Forex Tradex And Softech Private Limited has risen by 245.23%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Poundwise Forex Tradex And Softech Private Limited has experienced an upsurge of 1.97%.

  • The most recent Balance Sheet for Poundwise Forex Tradex And Softech Private Limited was filed with the ROC on 31 Mar 2023.

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