Powerful Forex Private Limited

Powerful Forex Private Limited - insurance in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67200MH2017PTC302355 Incorporated 01 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company insurance
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Powerful Forex Private Limited

Data last updated: 12 March 2026

Powerful Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 01 December 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U67200MH2017PTC302355.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Zulfikar Ali Bhutto and Parvez Alam Tahir Hussain Ansari.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Room No.11 Azami Mohalla Jarimari Kurla Andheri Rd Kurla (W), Mumbai, Maharashtra, India – 400072.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Powerful Forex Private Limited
CIN U67200MH2017PTC302355
Registration Number 302355
Incorporation Date 01 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Room No.11 Azami Mohalla Jarimari Kurla Andheri Rd Kurla (W), Mumbai, Maharashtra, India – 400072
  • Industry
    Insurance, Insurance & Pension Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Powerful Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Powerful Forex Private Limited

Powerful Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Zulfikar Ali Bhutto Director 01 Dec 2017 8 Years 8 Months Current
Parvez Alam Tahir Hussain Ansari Director 01 Dec 2017 8 Years 8 Months Current

Financials of Powerful Forex Private Limited FY 2018 filings available

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Ten-year financial statements for Powerful Forex Private Limited

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Charges & Borrowings Powerful Forex Private Limited

Powerful Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Powerful Forex Private Limited

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Employee and EPFO history for Powerful Forex Private Limited

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GST Compliance of Powerful Forex Private Limited

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GST registrations and filing compliance for Powerful Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Powerful Forex Private Limited

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Credit ratings, litigation, and regulatory alerts for Powerful Forex Private Limited

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MSME Payment Delays by Powerful Forex Private Limited

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MSME payment history for Powerful Forex Private Limited

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Subsidiaries & Group Companies of Powerful Forex Private Limited

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Corporate group structure for Powerful Forex Private Limited

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MCA Filings & Documents of Powerful Forex Private Limited

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MCA filings and documents for Powerful Forex Private Limited

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Recent Activity on Powerful Forex Private Limited

Activity
30 Sep 2018
Powerful Forex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Powerful Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Directors
01 Dec 2017
Zulfikar Ali Bhutto was appointed as a Director on 01 Dec 2017 & has been associated with this company since 8 years 8 months.
Directors
01 Dec 2017
Parvez Alam Tahir Hussain Ansari was appointed as a Director on 01 Dec 2017 & has been associated with this company since 8 years 8 months.
Activity
01 Dec 2017
Powerful Forex Private Limited was registered on 01 Dec 2017 with Roc Mumbai I & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Powerful Forex Private Limited

Powerful Forex Private Limited is an active private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U67200MH2017PTC302355.

The current directors of Powerful Forex Private Limited are:

The primary industry of Powerful Forex Private Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.

Powerful Forex Private Limited can be reached at the registered office: Room No.11 Azami Mohalla Jarimari Kurla Andheri Rd Kurla W, Mumbai, Maharashtra, India – 400072.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.

The company has its registered office at Room No.11 Azami Mohalla Jarimari Kurla Andheri Rd Kurla W, Mumbai, Maharashtra, India – 400072.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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