Poona Forex Private Limited
About Poona Forex Private Limited
Data last updated: 12 February 2026
Poona Forex Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 19 November 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U67100PN2019PTC187869.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 163/1 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.
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Registered AddressFlat No – 3 Surmani Society Opp Dav School D P Road Sr No 163/1 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Poona Forex Private Limited
Poona Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Gupta
Also directs:
Tk Tours Llp
|
Director | 19 Nov 2019 | 6 Years 8 Months | Current |
|
Rohit Kumar Gupta
Also directs:
Tk Tours Llp
|
Director | 19 Nov 2019 | 6 Years 8 Months | Current |
Financials of Poona Forex Private Limited FY 2025 filings available
Ten-year financial statements for Poona Forex Private Limited
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Charges & Borrowings Poona Forex Private Limited
Poona Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poona Forex Private Limited
View historical data on people associated with Poona Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poona Forex Private Limited
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GST Compliance of Poona Forex Private Limited
GST registrations and filing compliance for Poona Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poona Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Poona Forex Private Limited
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MSME Payment Delays by Poona Forex Private Limited
MSME payment history for Poona Forex Private Limited
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Subsidiaries & Group Companies of Poona Forex Private Limited
Corporate group structure for Poona Forex Private Limited
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MCA Filings & Documents of Poona Forex Private Limited
MCA filings and documents for Poona Forex Private Limited
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Recent Activity on Poona Forex Private Limited
Frequently Asked Questions about Poona Forex Private Limited
Poona Forex Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U67100PN2019PTC187869.
The current directors of Poona Forex Private Limited are:
- Ashok Kumar Gupta - Director
- Rohit Kumar Gupta - Director
The primary industry of Poona Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Poona Forex Private Limited can be reached at the registered office: Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 1631 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Flat No – 3 Surmani Society Opp Dav School D P Road Sr No 1631 Cts No 2516 Aundh, Pune, Maharashtra, India – 411007.