Pasla Foreign Exchange Private Limited - Company Profile

It is a financial services private limited company based in Chennai 14, Tamil Nadu, India, established in 1997.
1997 Chennai 14, Tamil Nadu, India Active
Last Updated:
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About Pasla Foreign Exchange Private Limited

Pasla Foreign Exchange Private Limited, a active private limited company, was established on 21 November 1997 in Chennai 14, Tamil Nadu, India. Engaging in forex services within the support service to organizations sector, it holds CIN: U67190TN1997PTC039467. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Reshmma Fathima (Director), Faridha Iqbal (Director), Kursith Begumabdulshaik (Director). Past directors included Shaik Dawood Shajahan, Abdulravuff Imtiazahmed, Reshmma Fathima. It holds ₹1.14 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at I Floor, No. 10,Thiru Vi Ka Road, Royapettah,, Chennai 14, Tamil Nadu, 600014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN1997PTC039467

  • Registration Number

    039467

  • Incorporation Date

    21 November 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 28 Year, 6 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 **** -146.08%
  • Net Worth -5.98%
  • Total Assets -4.89%
Company report

Pasla Foreign Exchange Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pasla Foreign Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pasla Foreign Exchange Private Limited?
Current Directors
Name Designation Appointment Date Status
Reshmma Fathima Director 07 Apr 2018 Current
Faridha Iqbal Director 15 Feb 2007 Current
Kursith Begumabdulshaik Director 21 Nov 1997 Current
Shajahan Nowshiba Fathima Director 07 Apr 2018 Current
Sahida Begum Director 07 Apr 2018 Current
Irfana Fathima Shajahan Director 07 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2018 Past
Pramod Abcsdd Director 07 Apr 2018 Past
Pramod Abcsdd Director - Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 152.09%
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 -4.89%
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*******
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*******
Profit or Loss
*******
 59.21%
*******
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*******
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Net Worth
*******
 -5.98%
*******
*******
*******
*******
EBITDA
*******
 -146.08%
*******
*******
*******
*******

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

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,144,142.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2022 Hdfc Bank Limited ₹1.14 M Open
08 Nov 2013 The Karur Vysya Bank Limited ₹4.00 M Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Pasla Foreign Exchange
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Director Appointment

    The activity Reshmma Fathima was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Progress on Shajahan Nowshiba Fathima was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 8 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Pasla Foreign Exchange Private Limited?

The CIN of Pasla Foreign Exchange Private Limited is U67190TN1997PTC039467.

Where is Pasla Foreign Exchange Private Limited headquartered?

Pasla Foreign Exchange Private Limited is headquartered at I Floor, No. 10,Thiru Vi Ka Road, Royapettah,, Chennai 14, Tamil Nadu, 600014.

When was Pasla Foreign Exchange Private Limited incorporated?

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

Who are the current directors of Pasla Foreign Exchange Private Limited?

The current directors of Pasla Foreign Exchange Private Limited are

What is the primary industry of Pasla Foreign Exchange Private Limited?

The primary industry of Pasla Foreign Exchange Private Limited is Support Service To Organizations.

Is Pasla Foreign Exchange Private Limited a listed company?

Pasla Foreign Exchange Private Limited is unlisted.

What is the capital structure of Pasla Foreign Exchange Private Limited?

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

What is the compliance status of Pasla Foreign Exchange Private Limited?

The compliance status of Pasla Foreign Exchange Private Limited is Compliant.

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