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
POPULAR FOREIGN EXCHANGE PRIVATE LIMITED
CIN: U65190MH2001PTC133353 As on: 2026-07-13
POPULAR FOREIGN EXCHANGE PRIVATE LIMITED (CIN: U65190MH2001PTC133353) is a Private company incorporated on 12 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.POPULAR FOREIGN EXCHANGE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
POPULAR FOREIGN EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH2001PTC133353 and its registration number is 133353. Users may contact POPULAR FOREIGN EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POPULAR FOREIGN EXCHANGE PRIVATE LIMITED is POPULAR CAR BAZAAR COMPOUND50-51 ANDHERI KURLA ROAD CHAKALA NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400099.
Current status of POPULAR FOREIGN EXCHANGE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POPULAR 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 POPULAR FOREIGN EXCHANGE
Purchase full report of POPULAR 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 POPULAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of POPULAR FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of POPULAR FOREIGN EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2010PTC210581 | MSIL FINANCE AND CREDIT PRIVATE LIMITED | 6-B, SUBHAM CENTRE, CHAKALA ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2000PTC124256 | PROPMAN INDIA PRIVATE LIMITED | B-503, MOTA NAGAR, CHAKALA, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U45200MH1998PTC115507 | LANDMARK INDUSTRIAL CONSTRUCTIONS PRIVATE LIMITED | 304 SO LUCKY CORNER OFF ANDHERI KURLA ROAD CHAKALA ANDHERI ( E) , MUMBAI, Maharashtra, India - 400099 |
| U25200MH1991PTC061804 | JAINSHREE ELECTRONICS AND APPLIANCES PRI VATE LIMITED | C/O JAINSONSOPP CIGARETTE FACTORY CHAKALA, SAHAR ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400099 |
| U74200MH2021PTC355355 | INTEGRATED MARINE & SUB SEA SERVICES PRIVATE LIMITED | A-205, Anjani Complex, Andheri Kurla Road, Parera Hill Road, Andheri (E), , Mumbai, Maharashtra, India - 400099 |
| U51900MH1997PTC108922 | HERALDS TRADING PRIVATE LIMITED | 502, SUNIL ENCLAVE, 307, PERIERA, HILL ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1994PTC076431 | DORADO CHEM PRIVATE LIMITED | 302 3RD FLOOR SUNIL ENCLAVEPEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U67200MH2019PTC327226 | CHERRY BLOSSOM FOREX PRIVATE LIMITED | OFFICE NO 208 FLR 2 ANJANI COMPLEX PARERIA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U26931MH2008PTC243333 | MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| U22219MH2019PTC326619 | PACIFIC DIGITAL PRIVATE LIMITED | Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099 |
| U92410MH2002PLC138419 | COMPLETE SPORTS AND MANAGEMENT INDIA LIMITED | B-223-226, 2ND FLOOR, CHINTAMANI PLAZA,MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, CHAKALA, ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U26920MH2004PTC144140 | STERLING REFRACTORIES PRIVATE LIMITED | 407 SO-LUCKY CORNERHOLY FAMILY CHURCH CHAKALA KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2017PTC303278 | CHAIPAAN RETAIL PRIVATE LIMITED | SHOP NO 4, POPULAR CAR WORLD PVT LTD SIR M V ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63040MH2005PTC154673 | DHRISTI TRAVEL PRIVATE LIMITED | 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U51102MH2010PTC200619 | SAKS FOOD & BEVERAGES PRIVATE LIMITED | D-1, MOTA NAGAR, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63040MH2000PTC123890 | ALPHA CENTAURI TRAVEL PRIVATE LIMITED | 3, ANJANI COMPLEX, OFF ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U28129MH2003PTC140394 | EBULLIENT PACKAGING PRIVATE LIMITED | 304 So lucky Corner off Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U51109MH2008PTC181859 | UNISHA ENTERPRISES PRIVATE LIMITED | B-51, PADMANAGAR, MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63032MH2003PTC142682 | SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED | NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAF-7641 | KN FINSERVE LLP | 205,Crystal Plaza,Andheri-Ghatkopar Link Road Opp Solitaire Corp Park,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U72900MH2013PTC243179 | INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U92490MH2019PTC334200 | C-CRYSTAL INTEGRATED HOSPITALITY SERVICES PRIVATE LIMITED | 303, A-Wing, Subham Center CHS., LTD., Andheri Kurla Road,Chakala, Andheri-East , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2001PTC133621 | GOLDMINE PROJECT CONSULTANTS PRIVATE LIMITED | 403 SHREYA HOUSE PRENA HILLRD OFF.ANDHERI KURLA ROAD OPP CINE MAGIC ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2013PTC245870 | FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR,SEAGULL HOUSE,SHIVAJI COLONY, OFF ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2005PTC155178 | SPAN ARCH DEVELOPERS PRIVATE LIMITED | UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2006PTC159702 | K R K REALTORS AND DEVELOPERS PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC182738 | AEGIS REALTORS & DEVELOPERS PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| AAB-9142 | SPARC INTEGRATED SOLUTIONS LLP | Unit No. 702, Sunil Enclave Premises C. S. Ltd. Pereira Hill Road, Off Andheri Kurla Rd, Andheri E Mumbai, Maharashtra, India - 400099 |
| U40200MH2022PTC379181 | SUNCLOUD SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.