About Poundwise Forex Tradex And Softech Private Limited
Data last updated: 09 January 2026
Poundwise Forex Tradex And Softech Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 26 February 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U67120KA2004PTC033451.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹8.41 Cr. It is led by directors Sangeeta Mukesh Jain and Bhimraj Mishrimalji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.615/A 1St Floor 10Th Main 31St Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011.
As per the financials filed for FY 2025, the company reported a revenue of ₹11 Cr, a growth of 35% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poundwise.com.
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Registered AddressNo.615/A 1St Floor 10Th Main 31St Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Poundwise Forex Tradex And Softech Private Limited
Poundwise Forex Tradex And Softech Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Poundwise Forex Tradex And Softech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Poundwise Forex Tradex And Softech Private Limited
Poundwise Forex Tradex And Softech Private Limited is audited by Santhappa & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Santhappa & Co | Locked | Locked | Locked |
Complete auditor history for Poundwise Forex Tradex And Softech Private Limited
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Board of Directors of Poundwise Forex Tradex And Softech Private Limited
Poundwise Forex Tradex And Softech Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Mukesh Jain | Director | 20 Dec 2021 | 4 Years 7 Months | Current |
| Bhimraj Mishrimalji | Director | 22 Dec 2022 | 3 Years 7 Months | Current |
Financials of Poundwise Forex Tradex And Softech Private Limited FY 2025 filings available
Poundwise Forex Tradex And Softech Private Limited reported revenue of ₹11 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Poundwise Forex Tradex And Softech Private Limited
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Ownership and Shareholding of Poundwise Forex Tradex And Softech Private Limited
Shareholding and ownership data for Poundwise Forex Tradex And Softech Private Limited
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Charges & Borrowings of Poundwise Forex Tradex And Softech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2017 | Others | ₹4.3 Cr | Satisfied |
| 02 May 2008 | The Karnataka Bank Limited | ₹29,000 | Satisfied |
| 21 Feb 2008 | The Karnataka Bank Limited | ₹3.8 Lakh | Satisfied |
| 07 May 2005 | The Karnataka Bank Limited | ₹2.18 Cr | Satisfied |
| 07 May 2005 | The Karnataka Bank Ltd | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Poundwise Forex Tradex And Softech Private Limited
View historical data on people associated with Poundwise Forex Tradex And Softech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poundwise Forex Tradex And Softech Private Limited
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GST Compliance of Poundwise Forex Tradex And Softech Private Limited
GST registrations and filing compliance for Poundwise Forex Tradex And Softech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poundwise Forex Tradex And Softech Private Limited
Credit ratings, litigation, and regulatory alerts for Poundwise Forex Tradex And Softech Private Limited
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MSME Payment Delays by Poundwise Forex Tradex And Softech Private Limited
MSME payment history for Poundwise Forex Tradex And Softech Private Limited
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Subsidiaries & Group Companies of Poundwise Forex Tradex And Softech Private Limited
Corporate group structure for Poundwise Forex Tradex And Softech Private Limited
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MCA Filings & Documents of Poundwise Forex Tradex And Softech Private Limited
MCA filings and documents for Poundwise Forex Tradex And Softech Private Limited
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Recent Activity on Poundwise Forex Tradex And Softech Private Limited
Frequently Asked Questions about Poundwise Forex Tradex And Softech Private Limited
Poundwise Forex Tradex And Softech Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U67120KA2004PTC033451.
Poundwise Forex Tradex And Softech Private Limited reported revenue of ₹11 Cr for FY 2025 (up 35.00% YoY).
The current directors of Poundwise Forex Tradex And Softech Private Limited are:
- Sangeeta Mukesh Jain - Director
- Bhimraj Mishrimalji - Director
The primary industry of Poundwise Forex Tradex And Softech Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Poundwise Forex Tradex And Softech Private Limited can be reached at the registered office: No.615A 1St Floor 10Th Main 31St Cross 4Th Block Jayanagar, Bengaluru, Karnataka, India – 560011, or through the website poundwise.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹8.41 Cr.