About Poundwise Forex Tradex and Softech Private Limited
Data last updated:
Poundwise Forex Tradex and Softech Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2004PTC033451. Its GSTIN is 29AADCP2622B1ZU (Karnataka). The company holds 11 GST registrations, of which 1 is active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹8.56 Lakh (net margin 0.8%) and EBITDA of ₹69.87 Lakh (EBITDA margin 6.4%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 55% over five years.
As per MCA filings, the company has satisfied charges of ₹6.72 Cr on record. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹15.81 Cr; the latest was in August 2022.
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.
Company details
Contact details
Poundwise Forex Tradex and Softech Private Limited's registered office is in Bengaluru, Karnataka. Its website is poundwise.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo.615/A 1st Floor 10th Main 31st Cross 4th Block Jayanagar, Bengaluru, Karnataka, India – 560011
- IndustryFinancial Services, Forex Services
To see the full contact details of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Poundwise Forex Tradex and Softech is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
Financials of Poundwise Forex Tradex and Softech Private Limited
FY 2025 filings availablePoundwise Forex Tradex and Softech Private Limited reported revenue of ₹11 Cr (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 55%. EBITDA rose 529% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹69.87 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.56 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.4% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
Board of directors of Poundwise Forex Tradex and Softech Private Limited
Poundwise Forex Tradex and Softech has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Mukesh Jain | Director | 20 Dec 2021 | 4 Years 10 Months | Current |
| Bhimraj Mishrimalji | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Poundwise Forex Tradex and Softech Private Limited is audited by Santhappa & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Santhappa & Co | FY 2023 | 003613S |
Shareholding
The shareholding of Poundwise Forex Tradex and Softech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2017 | 100194384 | Others | ₹4.3 Cr | Satisfied | |
| 02 May 2008 | 10101357 | The Karnataka Bank Limited | ₹29,000 | Satisfied | |
| 21 Feb 2008 | 10090311 | The Karnataka Bank Limited | ₹3.8 Lakh | Satisfied | |
| 07 May 2005 | 80014566 | The Karnataka Bank Limited | ₹2.18 Cr | Satisfied | |
| 07 May 2005 | 90192991 | The Karnataka Bank Ltd | ₹20 Lakh | Satisfied |
To see the full charge records of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Poundwise Forex Tradex and Softech Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹15.81 Cr; the latest was in August 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: Bulls Eye Media Private Limited Seller: 2 individuals |
| Mar 2017 | Funding round | ₹2 Cr | Investors: Nckr Investment LLC, 3 individuals |
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2015 | Funding round | ₹13.81 Cr | Investors: Ripple Investments Limited , 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Poundwise Forex Tradex and Softech 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 Poundwise Forex Tradex and Softech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poundwise Forex Tradex and Softech has 11 GST registrations: 1 active and 10 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCP2622B1ZU | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Poundwise Forex Tradex and Softech Private Limited, buy the company report.
Recent activity
Poundwise Forex Tradex and Softech Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Bhimraj Mishrimalji ceased to be Additional Director on 29 Sep 2023.
13 earlier events are in the company report.
Frequently asked questions
Poundwise Forex Tradex and Softech is an active private limited company based in Bengaluru, Karnataka, India. The company works in forex services, within the financial services industry. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U67120KA2004PTC033451.
Poundwise Forex Tradex and Softech has 2 current directors:
- Sangeeta Mukesh Jain - Director
- Bhimraj Mishrimalji - Director
The latest financial statements of Poundwise Forex Tradex and Softech 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 2015 are in the company report.
The GSTIN of Poundwise Forex Tradex and Softech is 29AADCP2622B1ZU, registered in Karnataka. The company has 11 GST registrations in all, of which 1 is active and 10 are cancelled or inactive.
The CIN (Corporate Identification Number) of Poundwise Forex Tradex and Softech is U67120KA2004PTC033451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poundwise Forex Tradex and Softech was incorporated on 26 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Poundwise Forex Tradex and Softech has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹15.81 Cr; the latest was in August 2022.
Bhimraj Mishrimalji ceased to be Additional Director on 29 Sep 2023. Bhimraj Mishrimalji was appointed as Director on 22 Dec 2022. Pradeep Kumar Doshi ceased to be Director on 21 Dec 2021. Poundwise Forex Tradex and Softech has 11 board changes on record in total.
Poundwise Forex Tradex and Softech can be reached through the website poundwise.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Poundwise Forex Tradex and Softech is at No.615A 1st Floor 10th Main 31st Cross 4th Block Jayanagar, Bengaluru, Karnataka, India – 560011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
