Pasla Foreign Exchange Private Limited

Pasla Foreign Exchange Private Limited

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

1997 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

3 months ago

The business operations of undertaking, trading, and dealing in foreign exchange as traders, money changers, brokers, dealers, and facilitators in currency and designated and denominated securities and exchange are carried out by Pasla Foreign Exchange Private Limited. Incorporated in 1997, PFEPL is headquartered in Tamil Nadu.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67190TN1997PTC039467
Company No.039467
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Nov 1997
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Pasla Foreign Exchange Private Limited

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Pasla Foreign Exchange Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 32.42% decrease. The company also saw a substantial fall in profitability, with a 313.18% decrease in profit. The company's net worth dipped by a decrease of 2.36%.

Enhance accessibility to Pasla Foreign Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Pasla Foreign Exchange's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Pasla Foreign Exchange Private Limited

Board Members(7)

Charges (Loans)

Open Charges Satisfied Charges

₹0.11 cr

₹0.40 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 21 Jun 2022
₹1.14 MOpen

The Karur Vysya Bank Limited

Creation Date: 08 Nov 2013
₹4.00 MSatisfied

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    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.

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Charges

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

    21 Jun 2022
  • Activity

    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.

    19 Jan 2022
  • Activity

    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 1 month .

    07 Apr 2018

Frequently asked questions

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

Pasla Foreign Exchange Private Limited was incorporated 26 years 5 months ago on 21 Nov 1997 with Registrar of Companies Roc Chennai.

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