Pullman Forex Private Limited
About Pullman Forex Private Limited
Data last updated:
Pullman Forex Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2018PTC046989. Its GSTIN is 23AAKCP1777E1ZF (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mohammad Saleem and Waseem Mohd.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jabalpur, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.37 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹7.97 Lakh (net margin 5.8%) and EBITDA of ₹7.97 Lakh (EBITDA margin 5.8%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Pullman Forex Private Limited's registered office is in Jabalpur, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 01 & 02 Al Afroz Market Near Raza Chowk, Plot No. 414/A New Anand Nagar, Jabalpur, Madhya Pradesh, India – 482004
- IndustryFinancial Services, Forex Services
To see the full contact details of Pullman Forex 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 Pullman Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pullman Forex Private Limited, buy the company report.
Financials of Pullman Forex Private Limited
FY 2024 filings availablePullman Forex Private Limited reported revenue of ₹1.37 Cr (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.97 Lakh | ||||
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| Net Profit (PAT) | ₹7.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 5.8% | ||||
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To see the full financial statements and ratios of Pullman Forex Private Limited, buy the company report.
Board of directors of Pullman Forex Private Limited
Pullman Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Saleem Also directs: Al Afroz Hajj Umrah Ziyarat Private Limited | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Waseem Mohd | Director | 30 Oct 2018 | 8 Years 0 Months | Current |
| Mohammad Sameer | Director | 30 Oct 2018 | 8 Years 0 Months | Current |
| Mohammad Raza Also directs: Al Afroz Hajj Umrah Ziyarat Private Limited | Director | 30 Oct 2018 | 8 Years 0 Months | Current |
Peer comparison
Pullman Forex Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ajay Money Exchange Services Private Limited. | ₹1.41 Cr (FY 2024) | -8.0% | New Delhi, Delhi, India | |||
| Trafex India Private Limited | ₹1.41 Cr (FY 2024) | 77.0% | New Delhi, Delhi, India | |||
| JGLG Forex & Travel Private Limited | ₹1.39 Cr (FY 2025) | 12.0% | New Delhi, Delhi, India | |||
| Kapil Forex and Tours Private Limited | ₹1.37 Cr (FY 2024) | -30.0% | Junagadh, Gujarat, India | |||
| Pullman Forex Private Limitedthis company | ₹1.37 Cr (FY 2024) | ₹7.97 Lakh | 5.8% | -6.0% | Jabalpur, Madhya Pradesh, India | |
| Ohm Forex Private Limited | ₹1.36 Cr (FY 2025) | 23.0% | Road, Dehradun, Uttarakhand, India | |||
| Teli Marketing Private Limited | ₹1.34 Cr (FY 2025) | -57.0% | Vadodara, Gujarat, India | |||
| Tisya Money Changer Private Limited | ₹1.32 Cr (FY 2025) | -81.0% | New Delhi, Delhi, India | |||
| Luthra Money Exchang Pvt Ltd | ₹1.32 Cr (FY 2023) | 147.0% | Punjab, India |
To see the full peer comparison of Pullman Forex Private Limited, buy the company report.
Legal cases
Pullman Forex Private Limited has 1 court case on record: 1 filed by Pullman Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Pullman Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pullman Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pullman Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCP1777E1ZF | Madhya Pradesh | Active | 29 Jan 2021 |
To see the full GST registrations and return filing status of Pullman Forex Private Limited, buy the company report.
Recent activity
Pullman Forex Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Mohammad Saleem was appointed as Director on 28 Jan 2020.
Frequently asked questions
Pullman Forex is an active private limited company based in Jabalpur, Madhya Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U67100MP2018PTC046989.
Pullman Forex has 4 current directors:
- Mohammad Saleem - Director
- Waseem Mohd - Director
- Mohammad Sameer - Director
- Mohammad Raza - Director
The latest financial statements of Pullman Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Pullman Forex is 23AAKCP1777E1ZF, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Pullman Forex is U67100MP2018PTC046989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pullman Forex has 1 court case on record: 1 filed by the company.
Pullman Forex was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Pullman Forex by revenue are Ajay Money Exchange Services Private Limited, Trafex India Private Limited, JGLG Forex & Travel Private Limited, Kapil Forex and Tours Private Limited, Ohm Forex Private Limited and 3 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Mohammad Saleem was appointed as Director on 28 Jan 2020. Mohammad Raza was appointed as Director on 30 Oct 2018. Mohammad Sameer was appointed as Director on 30 Oct 2018. Pullman Forex has 4 board changes on record in total.
The registered office of Pullman Forex is at Shop No. 01 & 02 Al Afroz Market Near Raza Chowk, Plot No. 414A New Anand Nagar, Jabalpur, Madhya Pradesh, India – 482004.
Pullman Forex operates in the financial services industry, in the forex services segment.
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