Puri Forex Private Limited

Provides money changer services with registered office in Punjab.

2004 | Punjab, Punjab (India) | Active
Last Updated:

Puri Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 34.55%
  • Profit Growth 20.30%
  • Ebitda -123.85%
  • Net Worth 1.23%
  • Total Assets 27.45%

About Puri Forex

Puri Forex Private Limited (PFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2004 and has a history of 20 years and seven months. Its registered office is in Punjab, Punjab.

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 2.60 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sunita Rani and Udit Puri serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190PB2004PTC027510

  • Company No.

    027510

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Puri Forex Private Limited

Explore comprehensive data for Puri Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Puri Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Rani Country flag representing In Director 21-Sep-2004Current
Udit Puri Country flag representing In Director 01-Dec-2021Current

Financial Performance of Puri Forex.

Puri Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.55% increase. The company also saw a substantial improvement in profitability, with a 20.3% increase in profit. The company's net worth moved up by a moderate rise of 1.23%.

Puri Forex revenue growth over time
Puri Forex 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
34.55%
Revenue from Operations
34.61%
Total Assets
27.45%
Profit or Loss
20.30%
Net Worth
1.23%
EBITDA
-123.85%

What is the Ownership and Shareholding Structure of Puri Forex?

In 2023, Puri Forex 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Puri Forex?

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

Employee growth trends for Puri Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Puri Forex, 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 Puri Forex'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 Puri Forex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Puri Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Director Appointment

    Udit Puri was appointed as a Director was appointed as a Director on 01 Dec 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Sunita Rani was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 7 months .

  • Company Incorporation

    Puri Forex Private Limited was registered on 21 Sep 2004 with Roc Chandigarh & aged 20 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Puri Forex Private Limited?

    Puri Forex Private Limited was incorporated on 21 Sep 2004.

  • What is authorized share capital and paid-up capital of Puri Forex Private Limited?

    The authorized share capital of Puri Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Puri Forex Private Limited?

    Currently 2 directors are associated with Puri Forex Private Limited.

    • Sunita Rani
    • Udit Puri

  • What is the registered address of Puri Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Puri Forex Private Limited is Mohalla Dhobiansarafan Bazar Khanna Distt Ludhiana India, Punjab.

  • What is the corporate identification number (CIN) and company number of Puri Forex Private Limited?

    The corporate identification number (CIN) of Puri Forex Private Limited is U67190PB2004PTC027510 and the company number is 027510 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Puri Forex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Puri Forex Private Limited has risen by 34.55%.

  • What change has been observed in the net worth of Puri Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Puri Forex Private Limited has experienced an upsurge of 1.23%.

  • When was the last Balance Sheet of Puri Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Puri Forex Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Forex Services