About Supertrust Forex Private Limited
Data last updated: 07 March 2026
Supertrust Forex Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 09 May 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U93030UP2013PTC056849.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pooja Guwalani and Deepak Guwalani.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Advant Navis Business Park Plot No – 7 Unit No – B719A Sector – 142 Noida Expressway, Uttar Pradesh, India – 201305.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.47 Cr, a growth of 8% compared to the previous year.
The company is associated with 1 brand - Supertrust Forex. As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supertrustforex.com.
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Registered AddressAdvant Navis Business Park Plot No – 7 Unit No – B719A Sector – 142 Noida Expressway, Uttar Pradesh, India – 201305
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Supertrust Forex Private Limited
Supertrust Forex Private Limited operates one associated brand: Supertrust Forex. These brands represent Supertrust Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange and financial services in India. | supertrustforex.com |
Business Activity of Supertrust Forex Private Limited
Supertrust Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Supertrust Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Supertrust Forex Private Limited
Supertrust Forex Private Limited is audited by SWAPNA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Supertrust Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Supertrust Forex Private Limited
Supertrust Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Guwalani | Director | 09 May 2013 | 13 Years 3 Months | Current |
| Deepak Guwalani | Director | 09 May 2013 | 13 Years 3 Months | Current |
Financials of Supertrust Forex Private Limited FY 2025 filings available
Supertrust Forex Private Limited reported revenue of ₹17.47 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Supertrust Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Supertrust Forex Private Limited
Shareholding and ownership data for Supertrust Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Supertrust Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2015 | Others | ₹90 Lakh | Open |
| 30 Oct 2018 | Others | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Supertrust Forex Private Limited
View historical data on people associated with Supertrust Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supertrust Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supertrust Forex Private Limited
GST registrations and filing compliance for Supertrust Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Supertrust Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Supertrust Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Supertrust Forex Private Limited
MSME payment history for Supertrust Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Supertrust Forex Private Limited
Corporate group structure for Supertrust Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Supertrust Forex Private Limited
MCA filings and documents for Supertrust Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Supertrust Forex Private Limited
Frequently Asked Questions about Supertrust Forex Private Limited
Supertrust Forex Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 09 May 2013 (13+ years old) and is registered under CIN U93030UP2013PTC056849.
Supertrust Forex Private Limited reported revenue of ₹17.47 Cr for FY 2024 (up 8.00% YoY).
The current directors of Supertrust Forex Private Limited are:
- Pooja Guwalani - Director
- Deepak Guwalani - Director
The primary industry of Supertrust Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Supertrust Forex Private Limited can be reached at the registered office: Advant Navis Business Park Plot No – 7 Unit No – B719A Sector – 142 Noida Expressway, Uttar Pradesh, India – 201305, or through the website supertrustforex.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.