Poona Forex Private Limited
About Poona Forex Private Limited
Data last updated:
Poona Forex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67100PN2019PTC187869. Its GSTIN is 27AAKCP8814C1ZB (Maharashtra).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ashok Kumar Gupta and Rohit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 163/1 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.
Company details
Contact details
Poona Forex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No – 3 Surmani Society Opp Dav School D P Road Sr No 163/1 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007
- IndustryFinancial Services, Forex Services
- 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
Financials of Poona Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poona Forex Private Limited, buy the company report.
Board of directors of Poona Forex Private Limited
Poona Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta Also directs: TK Tours LLP | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Rohit Kumar Gupta Also directs: TK Tours LLP | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Poona Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poona Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poona Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCP8814C1ZB | Maharashtra | Active | 01 Dec 2019 |
To see the full GST registrations and return filing status of Poona Forex Private Limited, buy the company report.
Recent activity
Poona Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashok Kumar Gupta was appointed as Director on 19 Nov 2019.
Frequently asked questions
Poona Forex is an active private limited company based in Pune, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U67100PN2019PTC187869.
Poona Forex has 2 current directors:
- Ashok Kumar Gupta - Director
- Rohit Kumar Gupta - Director
The latest financial statements of Poona Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Poona Forex is 27AAKCP8814C1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Poona Forex is U67100PN2019PTC187869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poona Forex was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Ashok Kumar Gupta was appointed as Director on 19 Nov 2019. Rohit Kumar Gupta was appointed as Director on 19 Nov 2019.
The registered office of Poona Forex is at Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 1631 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.
Poona Forex operates in the financial services industry, in the forex services segment.
Poona Forex can be reached at its registered office: Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 1631 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.
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