Purva (India) Forex Services Private Limited
About Purva (India) Forex Services Private Limited
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Purva (India) Forex Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 02 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2013PTC030643. Its GSTIN is 23AAHCP1460F1ZS (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors Pankaj and Sakshi Chandak.
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 Office No.5 3 Royal Diamond Building Y. N. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.21 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹17,301 (net margin 0%) and EBITDA of ₹53,256 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 13% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Purva (India) Forex Services Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.5 3 Royal Diamond Building Y. N. Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Forex Services
To see the full contact details of Purva (India) Forex Services 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 Purva (India) Forex Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Purva (India) Forex Services Private Limited, buy the company report.
Financials of Purva (India) Forex Services Private Limited
FY 2025 filings availablePurva (India) Forex Services Private Limited reported revenue of ₹31.21 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 24% fall in the latest year. EBITDA fell 85% 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 |
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| EBITDA | ₹53,256 | ||||
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| Net Profit (PAT) | ₹17,301 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Purva (India) Forex Services Private Limited, buy the company report.
Board of directors of Purva (India) Forex Services Private Limited
Purva (India) Forex Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Sakshi Chandak | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Purva (India) Forex Services Private Limited is audited by R. K. Barmecha & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. Barmecha & Co. | FY 2023 | 077137 |
Shareholding
The shareholding of Purva (India) Forex Services 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 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Purva (India) Forex Services Private Limited, buy the company report.
Legal cases
Purva (India) Forex Services Private Limited has 1 court case on record: 1 filed by Purva (India) Forex Services. 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 Purva (India) Forex Services 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 Purva (India) Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Purva (India) Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCP1460F1ZS | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Purva (India) Forex Services Private Limited, buy the company report.
Recent activity
Purva (India) Forex Services Private Limited has 7 board changes on record since 2021: 2 appointments and 5 cessations. The latest: Pankaj ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Purva (India) Forex Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 02 May 2013 (13+ years old) and is registered under CIN U74140MP2013PTC030643.
Purva (India) Forex Services has 2 current directors:
- Pankaj - Director
- Sakshi Chandak - Director
The latest financial statements of Purva (India) Forex Services 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 Purva (India) Forex Services is 23AAHCP1460F1ZS, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Purva (India) Forex Services is U74140MP2013PTC030643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purva (India) Forex Services has 1 court case on record: 1 filed by the company.
Purva (India) Forex Services was incorporated on 02 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Pankaj ceased to be Additional Director on 29 Sep 2022. Sakshi Chandak ceased to be Additional Director on 29 Sep 2022. Manoj Chandak ceased to be Additional Director on 23 Jul 2022. Purva (India) Forex Services has 7 board changes on record in total.
The registered office of Purva (India) Forex Services is at Office No.5 3 Royal Diamond Building Y. N. Road, Indore, Madhya Pradesh, India – 452001.
Purva (India) Forex Services operates in the financial services industry, in the forex services segment.