Pasla Foreign Exchange Private Limited
About Pasla Foreign Exchange Private Limited
Data last updated: 11 January 2026
Pasla Foreign Exchange Private Limited is a private limited company based in Chennai 14, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 November 1997, the company has been in operation for over 29 years.
Registered with ROC Chennai under CIN U67190TN1997PTC039467.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Reshmma Fathima and Faridha Iqbal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: I Floor No. 10 Thiru Vi Ka Road Royapettah, Chennai 14, Tamil Nadu, India – 600014.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.03 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹11.44 Lakh and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressI Floor No. 10 Thiru Vi Ka Road Royapettah, Chennai 14, Tamil Nadu, India – 600014
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pasla Foreign Exchange Private Limited
Pasla Foreign Exchange Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Pasla Foreign Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pasla Foreign Exchange Private Limited
Pasla Foreign Exchange Private Limited is audited by N C SRIDHAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C SRIDHAR & CO | Locked | Locked | Locked |
Complete auditor history for Pasla Foreign Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pasla Foreign Exchange Private Limited
Pasla Foreign Exchange Private Limited is currently managed by 7 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Reshmma Fathima
Also directs:
Ind Trust Travels And Cargo Private Limited, Pasla Air Travels & Cargo Private Limited, Shajahan Foods Llp and 1 more
|
Director | 07 Apr 2018 | 8 Years 3 Months | Current |
| Faridha Iqbal | Director | 15 Feb 2007 | 19 Years 5 Months | Current |
| Kursith Begumabdulshaik | Director | 21 Nov 1997 | 28 Years 8 Months | Current |
| Shajahan Nowshiba Fathima | Director | 07 Apr 2018 | 8 Years 3 Months | Current |
| Sahida Begum | Director | 07 Apr 2018 | 8 Years 3 Months | Current |
|
Irfana Fathima Shajahan
Also directs:
Ind Trust Travels And Cargo Private Limited, Pasla Air Travels & Cargo Private Limited, Shajahan Foods Llp and 1 more
|
Director | 07 Apr 2018 | 8 Years 3 Months | Current |
Financials of Pasla Foreign Exchange Private Limited FY 2023 filings available
Pasla Foreign Exchange Private Limited reported revenue of ₹7.03 Cr (up 152.00% YoY) for FY 2023.
Ten-year financial statements for Pasla Foreign Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pasla Foreign Exchange Private Limited
Shareholding and ownership data for Pasla Foreign Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pasla Foreign Exchange Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2022 | Hdfc Bank Limited | ₹11.44 Lakh | Open |
| 08 Nov 2013 | The Karur Vysya Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Pasla Foreign Exchange Private Limited
View historical data on people associated with Pasla Foreign Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pasla Foreign Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pasla Foreign Exchange Private Limited
GST registrations and filing compliance for Pasla Foreign Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pasla Foreign Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Pasla Foreign Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pasla Foreign Exchange Private Limited
MSME payment history for Pasla Foreign Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pasla Foreign Exchange Private Limited
Corporate group structure for Pasla Foreign Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pasla Foreign Exchange Private Limited
MCA filings and documents for Pasla Foreign Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pasla Foreign Exchange Private Limited
Frequently Asked Questions about Pasla Foreign Exchange Private Limited
Pasla Foreign Exchange Private Limited is an active private limited company in the financial services sector based in Chennai 14, Tamil Nadu, India. It was incorporated on 21 November 1997 (29+ years old) and is registered under CIN U67190TN1997PTC039467.
Pasla Foreign Exchange Private Limited reported revenue of ₹7.03 Cr for FY 2023 (up 152.00% YoY).
The current directors of Pasla Foreign Exchange Private Limited are:
- Reshmma Fathima - Director
- Faridha Iqbal - Director
- Kursith Begumabdulshaik - Director
- Shajahan Nowshiba Fathima - Director
- Sahida Begum - Director
- Irfana Fathima Shajahan - Director
- Abdul Ravuff Begum Farzana - Director
The primary industry of Pasla Foreign Exchange Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Pasla Foreign Exchange Private Limited can be reached at the registered office: I Floor No. 10 Thiru Vi Ka Road Royapettah, Chennai 14, Tamil Nadu, India – 600014.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.