Poundwise Forex Tradex And Softech Private Limited Company Logo

Poundwise Forex Tradex And Softech Private Limited - Company Profile

It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 2004.

2004 | Bengaluru, Karnataka, India | Active
Last Updated:

About Poundwise Forex Tradex And Softech Private Limited

Poundwise Forex Tradex And Softech Private Limited, a active private limited company, was established on 26 February 2004 in Bengaluru, Karnataka, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67120KA2004PTC033451. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹8.41 Cr.

It upholds a compliant status. Its leadership includes Sangeeta Mukesh Jain (Director), Bhimraj Mishrimalji (Director). Past directors included Mukesh Kumar, Sangeeta Mukesh Jain, Babli Devi. It holds no open charges and ₹6.72 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.615/A, 1St Floor,10Th Main 31St Cross, 4Th Block Jayanagar, Bengaluru, Karnataka, 560011.

Company Details

  • CIN/LLPIN

    U67120KA2004PTC033451

  • Registration Number

    033451

  • Incorporation Date

    26 February 2004

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹8.41 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 8.41 Cr
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.72 Cr
  • Revenue Growth 245.23%
  • Profit Growth 192.12%
  • Ebitda 392.98%
  • Net Worth 1.97%
  • Total Assets -21.26%
Company report

Poundwise Forex Tradex And Softech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Poundwise Forex Tradex And Softech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poundwise Forex Tradex And Softech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sangeeta Mukesh JainDirector20 Dec 2021Current
Bhimraj MishrimaljiDirector22 Dec 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director21 Oct 2020Past
Pramod AbcsddDirector20 Feb 2017Past
Pramod AbcsddDirector10 May 2018Past
Pramod AbcsddDirector17 Aug 2020Past
Pramod AbcsddKey Managerial Personnel-Past
Pramod AbcsddDirector31 Mar 2020Past

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Financial Performance of Poundwise Forex Tradex And Softech.

Poundwise Forex Tradex And Softech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 245.23% increase. The company also saw a substantial improvement in profitability, with a 192.12% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.

Poundwise Forex Tradex And Softech revenue growth over time
Poundwise Forex Tradex And Softech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
245.23%
Revenue from Operations
293.42%
Total Assets
-21.26%
Profit or Loss
192.12%
Net Worth
1.97%
EBITDA
392.98%

What is the Ownership and Shareholding Structure of Poundwise Forex Tradex And Softech?

In 2023, Poundwise Forex Tradex And Softech had a promoter holding of 10.61% and a public holding of 89.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹67,209,000.00

Charges Breakdown by Lending Institutions

  • Others : 4.30 Cr
  • The Karnataka Bank Limited : 2.22 Cr
  • The Karnataka Bank Ltd : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
15 Nov 2017Others₹4.30 CrSatisfied
02 May 2008The Karnataka Bank Limited₹0.03 MSatisfied
21 Feb 2008The Karnataka Bank Limited₹0.38 MSatisfied
07 May 2005The Karnataka Bank Ltd₹2.00 MSatisfied
07 May 2005The Karnataka Bank Limited₹2.18 CrSatisfied

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How Many Employees Work at Poundwise Forex Tradex And Softech?

Unlock and access historical data on people associated with Poundwise Forex Tradex And Softech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Poundwise Forex Tradex And Softech Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Poundwise Forex Tradex And Softech

Recent Activity within the Organization

  • Annual General Meeting

    The activity Poundwise Forex Tradex And Softech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Poundwise Forex Tradex And Softech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    Progress on Bhimraj Mishrimalji was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    Progress on Sangeeta Mukesh Jain was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.

  • Charges

    A charge registered on 15 Nov 2017 via Charge ID 100194384 with Others was fully satisfied on 23 Sep 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 07 May 2005 via Charge ID 80014566 with The Karnataka Bank Limited was fully satisfied on 29 Nov 2017. was completed.

Frequently Asked Questions

  • What is the CIN of Poundwise Forex Tradex And Softech Private Limited?

    The CIN of Poundwise Forex Tradex And Softech Private Limited is U67120KA2004PTC033451.

  • Where is Poundwise Forex Tradex And Softech Private Limited headquartered?

    Poundwise Forex Tradex And Softech Private Limited is headquartered at No.615/A, 1St Floor,10Th Main 31St Cross, 4Th Block Jayanagar, Bengaluru, Karnataka, 560011.

  • When was Poundwise Forex Tradex And Softech Private Limited incorporated?

    Poundwise Forex Tradex And Softech Private Limited was incorporated on 26 February 2004.

  • Who are the current directors of Poundwise Forex Tradex And Softech Private Limited?

    The current directors of Poundwise Forex Tradex And Softech Private Limited are

  • What is the primary industry of Poundwise Forex Tradex And Softech Private Limited?

    The primary industry of Poundwise Forex Tradex And Softech Private Limited is Financial And Insurance Service.

  • Is Poundwise Forex Tradex And Softech Private Limited a listed company?

    Poundwise Forex Tradex And Softech Private Limited is unlisted.

  • What is the capital structure of Poundwise Forex Tradex And Softech Private Limited?

    The authorized capital of Poundwise Forex Tradex And Softech Private Limited is ₹12.00 Cr, and the paid-up capital is ₹8.41 Cr.

  • What is the compliance status of Poundwise Forex Tradex And Softech Private Limited?

    The compliance status of Poundwise Forex Tradex And Softech Private Limited is Compliant.

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