Puducherry Forex Services Private Limited - Company Profile

It is a financial services private limited company based in Pondicherry, Pondicherry, India, established in 2006.
2006 Pondicherry, Pondicherry, India Struck Off
Last Updated:
About Puducherry Forex Services Private Limited

Puducherry Forex Services Private Limited, a struck off private limited company, was established on 10 November 2006 in Pondicherry, Pondicherry, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PY2006PTC002005. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.

Its leadership includes Velmurugan Subramanian (Director), Arumugam Thangavelu (Director). Its latest AGM occurred on 30 September 2007, with the balance sheet filed on 31 March 2007. It is based at 34, Rangapillai Street, Pondicherry, Pondicherry, 605001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PY2006PTC002005

  • Registration Number

    002005

  • Incorporation Date

    10 November 2006

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Puducherry Forex Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Puducherry Forex Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Velmurugan Subramanian Director 10 Nov 2006 Current
Arumugam Thangavelu Director 10 Nov 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Puducherry Forex Services.

Enhance accessibility to Puducherry Forex Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Puducherry Forex Services revenue growth over time
Puducherry Forex Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Puducherry Forex Services?

Unlock access to Puducherry Forex Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Puducherry Forex Services?

Unlock and access historical data on people associated with Puducherry Forex Services, 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 Puducherry Forex Services, 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 Puducherry Forex Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Puducherry Forex Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Puducherry Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Puducherry Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Pondicherry. was completed.

  • Director Appointment

    Velmurugan Subramanian was appointed as a Director was appointed as a Director on 10 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Director Appointment

    Arumugam Thangavelu was appointed as a Director was appointed as a Director on 10 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Puducherry Forex Services Private Limited was registered on 10 Nov 2006 with Roc Pondicherry & aged 19 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Puducherry Forex Services Private Limited?

The CIN of Puducherry Forex Services Private Limited is U65999PY2006PTC002005.

Where is Puducherry Forex Services Private Limited headquartered?

Puducherry Forex Services Private Limited is headquartered at 34, Rangapillai Street, Pondicherry, Pondicherry, 605001.

When was Puducherry Forex Services Private Limited incorporated?

Puducherry Forex Services Private Limited was incorporated on 10 November 2006.

Who are the current directors of Puducherry Forex Services Private Limited?

The current directors of Puducherry Forex Services Private Limited are

What is the primary industry of Puducherry Forex Services Private Limited?

The primary industry of Puducherry Forex Services Private Limited is Financial Services.

Is Puducherry Forex Services Private Limited a listed company?

Puducherry Forex Services Private Limited is unlisted.

What is the capital structure of Puducherry Forex Services Private Limited?

The authorized capital of Puducherry Forex Services Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available