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
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 8.41 Cr
  • Company Age 21 Year, 11 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Sangeeta Mukesh Jain Director 20 Dec 2021 Current
Bhimraj Mishrimalji Director 22 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Oct 2020 Past
Pramod Abcsdd Director 20 Feb 2017 Past
Pramod Abcsdd Director 10 May 2018 Past
Pramod Abcsdd Director 17 Aug 2020 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Director 31 Mar 2020 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 245.23%
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Revenue from Operations
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 293.42%
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*******
Total Assets
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 -21.26%
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Profit or Loss
*******
 192.12%
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Net Worth
*******
 1.97%
*******
*******
*******
*******
EBITDA
*******
 392.98%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
15 Nov 2017 Others ₹4.30 Cr Satisfied
02 May 2008 The Karnataka Bank Limited ₹0.03 M Satisfied
21 Feb 2008 The Karnataka Bank Limited ₹0.38 M Satisfied
07 May 2005 The Karnataka Bank Limited ₹2.18 Cr Satisfied
07 May 2005 The Karnataka Bank Ltd ₹2.00 M Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poundwise Forex Tradex And Softech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poundwise Forex Tradex And Softech's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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

    Poundwise Forex Tradex And Softech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • 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 3 years 1 month . was documented.

  • Director Appointment

    Sangeeta Mukesh Jain was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • 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.

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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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