Poundwise Forex Tradex And Softech Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
- Paid Up Capital ₹ 8.41 Cr
- Company Age 21 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- 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 21 years. Its registered office is in Bangaluru, 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 2024. 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
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- 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.
Poundwise Forex Tradex And Softech Private Limited
Explore comprehensive data for Poundwise Forex Tradex And Softech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poundwise Forex Tradex And Softech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhimraj Mishrimalji  | Director | 22-Dec-2022 | Current |
| Sangeeta Jain | Director | 20-Dec-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Siddhachal Constructions And Developers Private LimitedBhimraj Mishrimalji is a mutual person
- Oyeseva Private Limited
Bhimraj Mishrimalji is a mutual person
- Indiya Intellectual Services Private Limited
Bhimraj Mishrimalji is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2017 | Others | ₹4.30 Cr | Satisfied |
| 02 May 2008 | The Karnataka Bank Limited | ₹0.03 M | Satisfied |
| 21 Feb 2008 | The Karnataka Bank Limited | ₹0.38 M | Satisfied |
| 07 May 2005 | The Karnataka Bank Limited | ₹2.18 Cr | Satisfied |
| 07 May 2005 | The Karnataka Bank Ltd | ₹2.00 M | Satisfied |
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.
Deals i
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
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
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 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Poundwise Forex Tradex And Softech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- 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 3 months .
- 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 3 months .
- Charges
A charge registered on 15 Nov 2017 via Charge ID 100194384 with Others was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Poundwise Forex Tradex And Softech Private Limited?
Poundwise Forex Tradex And Softech Private Limited was incorporated on 26 Feb 2004.
What is authorized share capital and paid-up capital of Poundwise Forex Tradex And Softech Private Limited?
The authorized share capital of Poundwise Forex Tradex And Softech Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 8.41 Cr.
Who are the current board members & directors of Poundwise Forex Tradex And Softech Private Limited?
Currently 2 directors are associated with Poundwise Forex Tradex And Softech Private Limited.
- Bhimraj Mishrimalji
- Sangeeta Mukesh Jain
What is the registered address of Poundwise Forex Tradex And Softech Private Limited?
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 India, Bengaluru, Karnataka, 560011.
What is the corporate identification number (CIN) and company number of Poundwise Forex Tradex And Softech Private Limited?
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).
What is the official website of Poundwise Forex Tradex And Softech Private Limited?
The Official website of Poundwise Forex Tradex And Softech Private Limited is https://www.poundwise.com
What has been the recent revenue trend for Poundwise Forex Tradex And Softech Private Limited?
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%.
What change has been observed in the net worth of Poundwise Forex Tradex And Softech Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Poundwise Forex Tradex And Softech Private Limited filed with the ROC?
The most recent Balance Sheet for Poundwise Forex Tradex And Softech Private Limited was filed with the ROC on 31 Mar 2024.
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