Pm Forex Services Private Limited

Pm Forex Services Private Limited - financial services in Jamnagar, Gujarat, India. FY 2026 financials and compliance.
CIN U67100GJ2017PTC099004 Incorporated 08 September 2017 ROC Ahmedabad HQ Jamnagar, Gujarat, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
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Latest filing
EBITDA · FY 2018
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In full report
Net profit · FY 2018
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Pm Forex Services Private Limited

Data last updated: 22 July 2025

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 specialised in forex services, a part of the broader financial services sector. Incorporated on 08 September 2017.

Registered with ROC Ahmedabad under CIN U67100GJ2017PTC099004.

Capital: 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.

Last AGM: 30 December 2018. Financial statements filed for year ended 31 March 2018. Office: Officeno.114Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Pm Forex Services Private Limited
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
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Officeno.114Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001
  • Industry
    Financial Services, Forex Services
Company report
Pm Forex Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Pm Forex Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Pm Forex Services Private Limited

Pm Forex Services Private Limited is audited by BADIANI & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BADIANI & COMPANY blur-value blur-value blur-value

Board of Directors of Pm Forex Services Private Limited

Pm Forex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Tejas Rajesh Rajdev Director 08 Sep 2017 8 Years 10 Months As last reported
Amit Pravinbhai Karia Director 08 Sep 2017 8 Years 10 Months As last reported

Financials of Pm Forex Services Private Limited FY 2018 filings available

Pm Forex Services Private Limited reported revenue of ₹- (up ) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Intangibles Under Dev
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Investments
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LT Loans & Advances
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Current Investments
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Capex
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Quick Ratio
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Revenue Growth %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Pm Forex Services Private Limited

As of FY 2018, Pm Forex Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Pm Forex Services Private Limited

Pm Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pm Forex Services Private Limited

View historical data on people associated with Pm Forex Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pm Forex Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Pm Forex Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Pm Forex Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Pm Forex Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Pm Forex Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Pm Forex Services Private Limited

MSME Payment Delays by Pm Forex Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Pm Forex Services Private Limited

Subsidiaries & Group Companies of Pm Forex Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pm Forex Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Pm Forex Services Private Limited

MCA Filings & Documents of Pm Forex Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Pm Forex Services Private Limited

Activity
30 Dec 2018
Pm Forex Services Private Limited last Annual general meeting of members was held on 30 Dec 2018 as per latest MCA records.
Activity
31 Mar 2018
Pm Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Directors
08 Sep 2017
Tejas Rajesh Rajdev was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
08 Sep 2017
Amit Pravinbhai Karia was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 10 months.
Activity
08 Sep 2017
Pm Forex Services Private Limited was registered on 08 Sep 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Pm Forex Services Private Limited

Pm Forex Services Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Jamnagar, Gujarat, India. 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.

The current directors of Pm Forex Services Private Limited are:

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

The primary industry of Pm Forex Services Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.

The company has its registered office at Officeno.114Venus Opp.Lalbunglow, Jamnagar, Gujarat, India – 361001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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