Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PASLA FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U67190TN1997PTC039467 As on: 2026-07-13
PASLA FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U67190TN1997PTC039467) is a Private company incorporated on 21 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PASLA FOREIGN EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASLA FOREIGN EXCHANGE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PASLA FOREIGN EXCHANGE PRIVATE LIMITED are SHAJAHAN NOWSHIBA FATHIMA, IRFANA FATHIMA SHAJAHAN, . RESHMMA FATHIMA, FARIDHA IQBAL, KURSITH BEGUMABDULSHAIK, ABDUL RAVUFF BEGUM FARZANA, and SAHIDA BEGUM.
PASLA FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1997PTC039467 and its registration number is 39467. Users may contact PASLA FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASLA FOREIGN EXCHANGE PRIVATE LIMITED is I FLOOR, NO. 10,THIRU VI KA ROAD, ROYAPETTAH, , CHENNAI 14, Tamil Nadu, India - 600014.
Current status of PASLA FOREIGN EXCHANGE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PASLA FOREIGN EXCHANGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PASLA FOREIGN EXCHANGE
Purchase full report of PASLA FOREIGN EXCHANGE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PASLA FOREIGN EXCHANGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PASLA FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08104567 | SHAJAHAN NOWSHIBA FATHIMA | Director | 2018-04-07 |
| 08104571 | IRFANA FATHIMA SHAJAHAN | Director | 2018-04-07 |
| 09354013 | . RESHMMA FATHIMA | Director | 2018-04-07 |
| 00526159 | FARIDHA IQBAL | Director | 2007-02-15 |
| 02589000 | KURSITH BEGUMABDULSHAIK | Director | 1997-11-21 |
| 08104772 | ABDUL RAVUFF BEGUM FARZANA | Director | 2018-04-07 |
| 08104832 | SAHIDA BEGUM | Director | 2018-04-07 |
Past Directors & Key Managerial Personnel of PASLA FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07843268 | ABDULRAVUFF IMTIAZAHMED | Director | - | 2018-04-07 |
| 02013358 | SHAIK DAWOOD SHAJAHAN | Director | - | 2018-05-03 |
Other Directorships of SHAJAHAN NOWSHIBA FATHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAJAHAN FOODS LLP | AAP-4759 | Designated Partner | 2019-05-30 | Ongoing |
| IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | U63040TN1995PTC031200 | Director | 2018-04-30 | Ongoing |
| PASLA AIR TRAVELS & CARGO PRIVATE LIMITED | U63040TN1997PTC039432 | Director | 2018-04-30 | Ongoing |
| PASLA HOLIDAYS AND TOURISM PRIVATE LIMITED | U63090TN2019PTC128872 | Director | 2019-04-23 | Ongoing |
| PASLA OVERSEAS CONSULTANT PRIVATE LIMITED | U80902TN2019PTC128776 | Director | 2019-04-18 | Ongoing |
Other Directorships of IRFANA FATHIMA SHAJAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAJAHAN FOODS LLP | AAP-4759 | Designated Partner | 2019-05-30 | Ongoing |
| IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | U63040TN1995PTC031200 | Director | 2018-04-30 | Ongoing |
| PASLA AIR TRAVELS & CARGO PRIVATE LIMITED | U63040TN1997PTC039432 | Director | 2018-04-30 | Ongoing |
| PASLA HOLIDAYS AND TOURISM PRIVATE LIMITED | U63090TN2019PTC128872 | Director | 2019-04-23 | Ongoing |
| TAMILNADU PROPERTY DEVELOPERS LTD | U70101TN1996PLC034696 | Additional Director | 2018-04-12 | Ongoing |
| PASLA OVERSEAS CONSULTANT PRIVATE LIMITED | U80902TN2019PTC128776 | Director | 2019-04-18 | Ongoing |
Other Directorships of . RESHMMA FATHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAJAHAN FOODS LLP | AAP-4759 | Designated Partner | 2019-05-30 | Ongoing |
| BUNGALOW LIVING LLP | AAY-9547 | Designated Partner | 2021-10-09 | Ongoing |
| IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | U63040TN1995PTC031200 | Director | 2018-04-30 | Ongoing |
| PASLA AIR TRAVELS & CARGO PRIVATE LIMITED | U63040TN1997PTC039432 | Director | 2018-04-30 | Ongoing |
| PASLA HOLIDAYS AND TOURISM PRIVATE LIMITED | U63090TN2019PTC128872 | Director | 2019-04-23 | Ongoing |
Other Directorships of FARIDHA IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARIQ SECURITIES (INDIA) PRIVATE LIMITED | U65993TN1996PTC035942 | Director | 1996-07-03 | Ongoing |
| PASLA SECURITIES INDIA PRIVATE LIMITED | U67120TN2005PTC055990 | Director | 2005-08-05 | Ongoing |
Other Directorships of KURSITH BEGUMABDULSHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | U63040TN1995PTC031200 | Director | 1998-03-27 | Ongoing |
| PASLA AIR TRAVELS & CARGO PRIVATE LIMITED | U63040TN1997PTC039432 | Director | 2000-09-30 | Ongoing |
| PASLA SECURITIES INDIA PRIVATE LIMITED | U67120TN2005PTC055990 | Director | 2005-04-15 | Ongoing |
| AGARAM COMMODITIES PRIVATE LIMITED | U74140TN2015PTC123081 | Director | - | 2018-06-28 |
Other Directorships of ABDULRAVUFF IMTIAZAHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RAVUFF BEGUM FARZANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIDA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIK DAWOOD SHAJAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN1996PTC035525 | Director | - | 1999-05-21 |
| IND TRUST TRAVELS AND CARGO PRIVATE LIMITED | U63040TN1995PTC031200 | Director | - | 2018-05-03 |
| PASLA AIR TRAVELS & CARGO PRIVATE LIMITED | U63040TN1997PTC039432 | Director | - | 2018-05-01 |
| PASLA SECURITIES INDIA PRIVATE LIMITED | U67120TN2005PTC055990 | Director | - | 2018-05-03 |
| TAMILNADU PROPERTY DEVELOPERS LTD | U70101TN1996PLC034696 | Director | - | 2019-06-03 |
| LANDLINE BUILDERS PRIVATE LIMITED | U70101TN2006PTC060408 | Director | - | 2008-12-27 |
| AGARAM COMMODITIES PRIVATE LIMITED | U74140TN2015PTC123081 | Director | - | 2018-05-03 |
| STRAITS GRIFFIN LOGISTIX (INDIA) PRIVATE LIMITED | U74900TN2011PTC079353 | Director | - | 2018-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2015PLC101663 | AFS SHIPPING LIMITED | UNIT No.14, III Floor, New No.31, Old No.9, Thiru-Vi- Ka Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U63030TN2020PTC137609 | AWARDLINK LOGISTICS INDIA PRIVATE LIMITED | Unit No. 14, III Floor, New No. 31, Thiru Vi Ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74990TN2010PTC078233 | TAM LOGISTICS PRIVATE LIMITED | UNIT NO-14, 3RD FLOOR NEW NO-9, THIRU-VI-KA ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U63000TN2012PTC088407 | RASI LOGISTICS PRIVATE LIMITED | BALAJI TOWER, UNIT NO.14, IIIrd FLOOR New No.31, Thiru.Vi.Ka Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| AAF-8127 | TABTREE IT CONSULTING & SERVICES LLP | Old No.10, Thiru vi ka road,3rd Floor Royapettah, Chennai, Tamil Nadu, India - 600014 |
| AAZ-8022 | BLUE STONE & SANDS LLP | No. 10/11, Thiru Vi Ka Road, Fourth Floor, Opp Satyam Cinemas, Royapettah Chennai, Tamil Nadu, India - 600014 |
| U63030TN2020PTC135081 | AFS LOGISTICS SERVICES PRIVATE LIMITED | No.14, 3Rd Floor, Balaji Tower Thiru Vi Ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U80902TN2019PTC128776 | PASLA OVERSEAS CONSULTANT PRIVATE LIMITED | NO.9/10, BALAJI TOWER,2ND FLOOR, THIRU VI KA ROAD ROYAPETTAH , chennai, Tamil Nadu, India - 600014 |
| U65993TN2003PTC050930 | BAY AREA TRADING COMPANY PRIVATE LIMITED | 8, THIRU VI KA ROAD,ROYAPETTAH, CHENNAI.14 , CHENNAI.14, Tamil Nadu, India - 600014 |
| AAM-9531 | THE PROFESSIONAL COURIERS (CHENNAI) LLP | No.32, GROUND FLOOR THIRU.VI.KA ROAD, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2006PTC061851 | OMNISCENT GLOBAL SOLUTIONS PRIVATE LIMIT ED | NO:32, 4TH FLOOR, BALAJI TOWERS THIRU-VI-KA-ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U28910TN2008FTC069370 | EN YAO INDIA DIE CASTING PRIVATE LIMITED | Unit Nos. 13,14 & 16, 3rd Floor 31, Thiru-vi-ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U34103TN1968PTC005586 | PILOT ENGINES PVT LTD | NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| U22211TN2000PTC044972 | MAHALAKSHMI MEDIA PRIVATE LIMITED | Door No. 69 (Old No.35), IOA Centenary Building, First Floor, Thiru Vi Ka High Road, Roya pettah , Chennai, Tamil Nadu, India - 600014 |
| U73100TN2005PTC055472 | CHENNAI CLINICAL TRIALS PRIVATE LIMITED | NO.32,, THIRU VI KA ROADMEZZANINE FLOOR ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U51909TN1995PTC032519 | HVK HYDRAULICS PRIVATE LIMITED | NO2, FIRSXT FLOOR BHATTAADATOWER NO.30 WESTCOTT ROAD ROYAPETTAH CHENNAI 600014 , ROYAPETTAH,MADRAS-14., Tamil Nadu, India - 000000 |
| U63030TN2014PTC097972 | SSP MARINE SUPPLY PRIVATE LIMITED | 9/14 THIRU VI KA ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U24246TN1997PTC039544 | SPARTAN ENTERPRISES PRIVATE LIMITED | NO. 5, 6TH FLOOR,KUTTY RAMS 27 WEST COTT ROAD, , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014 |
| U72900TN2000PTC045989 | RICH NET INDIA.COM PRIVATE LIMITED | OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014 |
| U72900TN2001PTC046996 | RICH NET VISION.COM PRIVATE LIMITED | OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014 |
| U72200TN2000PTC045169 | SINCERE OFFSET PRIVATE LIMITED | NO.227 IST FLOOR,PETERSROAD, ROYAPETTAH,CHENNAI.14. , ROYAPETTAH,CHENNAI.14., Tamil Nadu, India - 600014 |
| U22110TN2022PTC152988 | NKN ADVERTISING NETWORK PRIVATE LIMITED | OLD NO. 44, NEW NO.14, 1ST FLOOR WHITES ROAD, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U34300TN2005PTC057131 | INMAL CARBONS PRIVATE LIMITED | NEW NO.14, OLD 260,2ND FLOOR PETERS ROAD, ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| U51397TN2004PTC052838 | OXAID (INDIA) GASES PRIVATE LIMITED | NO.267, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72200TN2002PTC048513 | STEPS INFOTECH PRIVATE LIMITED | NO.26, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U52312TN2002PTC049502 | ALSHA HOTEL SUPPLIES PRIVATE LIMITED | NO.3, PETERS ROAD,2ND FLOOR, ROYAPETTAH, , CHENNAI-14., Tamil Nadu, India - 600014 |
| U51219TN2003PTC051711 | EXOTIIC GREENEX PRIVATE LIMITED | NO.165, 4TH FLOOR,PETERS ROAD, ROYAPETTAH, , CHENNAI-14., Tamil Nadu, India - 600014 |
| U22100TN2007PTC063066 | MASTERMINDLAB FEATURES PRIVATE LIMITED | New No. 14, Old No. 260, Second Floor Peters Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10466471 | 2013-11-08 | - | 2022-01-19 | 4,000,000.00 | The Karur Vysya Bank Limited | |
| 100599686 | 2022-06-21 | - | - | 1,144,142.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.