PM Forex Services Private Limited

PM Forex Services Private Limited - financial services in Jamnagar, Gujarat, India. Directors, charges & compliance details.
CIN U67100GJ2017PTC099004 Incorporated 08 September 2017 ROC Ahmedabad HQ Jamnagar, Gujarat, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Dec 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About PM Forex Services Private Limited

Data last updated:

PM Forex Services Private Limited was a private limited company based in Jamnagar, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the forex services segment of the financial services sector. It was incorporated on 08 September 2017.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC099004.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Tejas Rajesh Rajdev and Amit Pravinbhai Karia.

Its last annual general meeting (AGM) was held on 30 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Officeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.

Company details

CIN U67100GJ2017PTC099004
Registration Number 099004
Incorporation Date 08 September 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

PM Forex Services Private Limited's registered office is in Jamnagar, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Officeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001
  • Industry
    Financial Services, Forex Services

To see the full contact details of PM Forex Services Private Limited, buy the company report.

Comprehensive company report
PM Forex Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of PM Forex Services Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of PM Forex Services Private Limited, buy the company report.

Board of directors of PM Forex Services Private Limited

PM Forex Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tejas Rajesh RajdevDirector08 Sep 20179 Years 1 MonthsAs last reported
Amit Pravinbhai KariaDirector08 Sep 20179 Years 1 MonthsAs last reported

Auditor

PM Forex Services Private Limited is audited by BADIANI & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
BADIANI & COMPANYFY 2018132046W

Shareholding

The shareholding of PM Forex Services Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of PM Forex Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for PM Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for PM Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

PM Forex Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Pravinbhai Karia was appointed as Director on 08 Sep 2017.

AGM
Pm Forex Services Private Limited last Annual general meeting of members was held on 30 Dec 2018 as per latest MCA records.
Filing
Pm Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Amit Pravinbhai Karia was appointed as Director.
Appointed
Tejas Rajesh Rajdev was appointed as Director.
Incorporation
08 Sep 2017
Pm Forex Services Private Limited was registered on 08 Sep 2017 with Roc Ahmedabad & aged 9 years 1 month as per MCA records.

Frequently asked questions

PM Forex Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

PM Forex Services was a private limited company based in Jamnagar, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 08 September 2017 and is registered under CIN U67100GJ2017PTC099004. The company has been struck off by the Registrar of Companies and is no longer operational.

PM Forex Services had 2 directors:

The CIN (Corporate Identification Number) of PM Forex Services is U67100GJ2017PTC099004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of PM Forex Services is at Officeno.114 Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.

PM Forex Services was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of PM Forex Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 December 2018. Year-wise statements from FY 2018 are in the company report.

PM Forex Services operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.

Amit Pravinbhai Karia was appointed as Director on 08 Sep 2017. Tejas Rajesh Rajdev was appointed as Director on 08 Sep 2017.

The compliance status of PM Forex Services is compliant as of 01 September 2026.