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
POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED
CIN: U67120KA2004PTC033451
POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED (CIN: U67120KA2004PTC033451) is a Private company incorporated on 26 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 84069740.00.
POUNDWISE FOREX TRADEX AND SOFTECH 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.POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED are BHIMRAJ MISHRIMALJI, and SANGEETA MUKESH JAIN.
POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA2004PTC033451 and its registration number is 33451. Users may contact POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED is NO.615/A, 1ST FLOOR,10TH MAIN 31ST CROSS, 4TH BLOCK JAYANAGAR , BENGALURU, Karnataka, India - 560011.
Current status of POUNDWISE FOREX TRADEX AND SOFTECH 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 POUNDWISE FOREX TRADEX AND SOFTECH 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 POUNDWISE FOREX TRADEX AND SOFTECH
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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 POUNDWISE FOREX TRADEX AND SOFTECH 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 POUNDWISE FOREX TRADEX AND SOFTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01714016 | BHIMRAJ MISHRIMALJI | Director | 2022-12-22 |
| 01902013 | SANGEETA MUKESH JAIN | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of POUNDWISE FOREX TRADEX AND SOFTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01892764 | VANDANA . | Director | - | 2017-02-20 |
| 08126017 | PRADEEP KUMAR DOSHI | Additional Director | - | 2018-09-29 |
| 08126017 | PRADEEP KUMAR DOSHI | Director | - | 2021-12-21 |
| 00018321 | SANJAY MADANLAL DHARIWAL | Additional Director | - | 2018-09-29 |
| 00018321 | SANJAY MADANLAL DHARIWAL | Director | - | 2020-08-17 |
| 01714016 | BHIMRAJ MISHRIMALJI | Additional Director | - | 2023-09-29 |
| 01902013 | SANGEETA MUKESH JAIN | Additional Director | - | 2022-09-30 |
| 01902013 | SANGEETA MUKESH JAIN | Director | - | 2017-02-20 |
| 01954943 | MUKESH KUMAR | Additional Director | - | 2020-10-21 |
| 01954943 | MUKESH KUMAR | Director | - | 2022-12-24 |
| 01954943 | MUKESH KUMAR | Managing Director | - | 2018-05-10 |
| 08126003 | ASHOK KUMAR SUMERMALJI NAGORI | Additional Director | - | 2018-09-29 |
| 08126003 | ASHOK KUMAR SUMERMALJI NAGORI | Director | - | 2020-03-31 |
| 01856831 | BABLI DEVI | Director | - | 2018-05-10 |
| 01888690 | JEETHMAL MUTHA | Additional Director | - | 2016-09-29 |
| 01888690 | JEETHMAL MUTHA | Director | - | 2020-08-17 |
Other Directorships of VANDANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Additional Director | - | 2021-11-30 |
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Director | 2021-02-10 | Ongoing |
Other Directorships of PRADEEP KUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY MADANLAL DHARIWAL
Other Directorships of BHIMRAJ MISHRIMALJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHACHAL CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45201KA2005PTC037952 | Managing Director | 2005-12-15 | Ongoing |
| OYESEVA PRIVATE LIMITED | U60220KA2016PTC093187 | Additional Director | - | 2020-12-30 |
| OYESEVA PRIVATE LIMITED | U60220KA2016PTC093187 | Director | 2020-12-30 | Ongoing |
| INDIYA INTELLECTUAL SERVICES PRIVATE LIMITED | U74900KA2007PTC044027 | Director | 2019-04-01 | Ongoing |
| INDIYA INTELLECTUAL SERVICES PRIVATE LIMITED | U74900KA2007PTC044027 | Managing Director | - | 2019-04-01 |
Other Directorships of SANGEETA MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYESEVA PRIVATE LIMITED | U60220KA2016PTC093187 | Director | - | 2020-08-17 |
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Director | 2011-04-06 | Ongoing |
Other Directorships of ASHOK KUMAR SUMERMALJI NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENSHIFT BIOFUELS PRIVATE LIMITED | U23209KA2018PTC118521 | Director | 2018-11-14 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2020-09-25 |
Other Directorships of BABLI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYESEVA PRIVATE LIMITED | U60220KA2016PTC093187 | Additional Director | - | 2020-12-30 |
| OYESEVA PRIVATE LIMITED | U60220KA2016PTC093187 | Director | 2020-12-30 | Ongoing |
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Additional Director | - | 2013-09-30 |
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Director | - | 2021-02-10 |
Other Directorships of JEETHMAL MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHFOCUS MEDIA SOLUTIONS PRIVATE LIMITED | U40108KA2008PTC047491 | Director | - | 2013-12-02 |
| BULLS EYE MEDIA PRIVATE LIMITED | U74140DL2011PTC213525 | Director | - | 2021-02-10 |
| INDIYA INTELLECTUAL SERVICES PRIVATE LIMITED | U74900KA2007PTC044027 | Director | - | 2022-10-29 |
| NAFEX BUREAU PRIVATE LIMITED | U74900KA2014PTC072939 | Director | 2014-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300KA2020PTC135734 | INNODESK MEDIA PRIVATE LIMITED | NO.615/A, 1ST FLOOR, 10TH MAIN, 32ND D CROSS ROAD, 4TH BLOCK, JAYANAGAR, , BENGALURU, Karnataka, India - 560011 |
| U74999KA2011PTC060921 | RIVERDISK TECHNOLOGY CONSULTING PRIVATE LIMITED | # 615/1,OFFICE NO.1 & 2, 1ST FLOOR, 10TH C MAIN JANARDHAN MANSION,32ND D CROSS 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U60220KA2016PTC093187 | OYESEVA PRIVATE LIMITED | 615-A 10TH MAIN 31ST CROSS 4TH BLOCK , JAYANAGAR, Karnataka, India - 560011 |
| U74994KA2018PTC112817 | TAPAS REJUVENATIONS INDIA PRIVATE LIMITED | NO.95 1ST MAIN, 4TH CROSS BYRASANDRA JAYANAGAR EAST CHITRAMALA APRT JAYANAGAR , III BLOCK BENGALURU, Karnataka, India - 560011 |
| AAM-9514 | CAPITAL9 MANAGEMENT SERVICES LLP | NO.805 (NEW NO.46), 4TH FLOOR, 35TH C CROSS, 9TH MAIN ROAD, 4TH BLOCK, JAYANAGAR BENGALURU, Karnataka, India - 560011 |
| AAM-6585 | NCORP SKYWALK LLP | No.750, 1st Floor, 33rd A Cross, 9th Main Jayanagar, 4th Block, Bangalore, Karnataka, India - 560011 |
| AAM-7413 | NCORP INFRA LLP | No.750, 1st Floor, 33rd A Cross, 9th Main Jayanagar, 4th Block Bangalore, Karnataka, India - 560011 |
| U74900KA2011PTC059391 | KB FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | NO.771, 1ST FLOOR, 34TH CROSS, 10TH MAIN, 4TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560011 |
| U45201KA2007PTC043085 | LEE WAY PROJECTS PRIVATE LIMITED | NO.3306,1ST FLOOR, 10TH 'A' MAIN, 33RD CROSS, JAYANAGAR 4TH BLOCK , BANGALORE, Karnataka, India - 560011 |
| U72200KA2015PTC080151 | IRUPIYA SOLUTIONS PRIVATE LIMITED | NO.763, 1ST FLOOR, 33RD A CROSS 9TH MAIN, 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U74110KA2010PTC056138 | INTERARC SOLUTIONS PRIVATE LIMITED | NO.14/A, 1ST FLOOR,22ND CROSS, 10TH 'A'MAIN, 3RD BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U41001KA2024PTC189682 | NCORP SPACES PRIVATE LIMITED | No.750, 1st Floor, 33rd A Cross,9th Main Road, Jayanagar 4th Block,Bangalore South,Bangalore,Karnataka,560011-India |
| U63040KA2001PTC029122 | DAMU TOURS AND TRAVELS PRIVATE LIMITED | NO.A13/32, 1ST FLOOR,22ND CROSS, 10TH MAIN, 3RD BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560011 |
| U72900KA2017PTC108701 | INON TECHNOLOGIES PRIVATE LIMITED | No.750, 1st Floor, 33rd A Cross 9th Main Road, Jayanagar 4th Block , Bangalore South, Karnataka, India - 560011 |
| ACJ-2431 | E6 CONSULTING VENTURES (INDIA) LLP | Office No. 101, 1st Floor, CoSpace Connect 579,,32nd D Cross, 10th Main Road, 4th Block, Jayanagar,Bangalore South,Bangalore,Karnataka,India-560011 |
| U15549KA2020PTC138208 | ADVITH FOODS AND BEVERAGES PRIVATE LIMITED | No. 187/1, Ground Floor, 10th B Main Road, Jayanagar 1st Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U67190KA2017PTC106689 | RAJAVARANA CHITS PRIVATE LIMITED | No.143,1st Floor, 5th Cross, 10 'A' Main Behind Giria's Showroom, Jayanagar , 1st Block, Bangalore, Karnataka, India - 560011 |
| U74999KA2017PLC106729 | CLARIBEL TECHNOLOGIES LIMITED | No.143,1st Floor, 5th Cross, 10 'A' Main Behind Giria's Showroom, Jayanagar , 1st Block, Bangalore, Karnataka, India - 560011 |
| U65990KA2017PLC106772 | RAJALAKSHMI FUNDCART LIMITED | No.143,1st Floor,5th Cross,10th 'A' Main Behind Giria's Showroom, Jayanagar , 1st Block, Bangalore, Karnataka, India - 560011 |
| U36996KA2021PTC143395 | SWARNAABHARAN JEWELLERIES PRIVATE LIMITED | No 702, 10th A Main, 33rd Cross, 4th Block Jayanagar Banglore , Jayanagar, Karnataka, India - 560011 |
| U65992KA2003PTC031538 | JAYANAGAR CHITS PRIVATE LIMITED | NO. 702, 10TH A MAIN ROAD,33RD CROSS, 4TH BLOCK, JAYANAGAR, BANGALORE , JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| U37100KA2020PTC142021 | REME SOLUTIONS PRIVATE LIMITED | NO 699, 10TH A MAIN, 4TH BLOCK, JAYANAGAR , BENGALURU, Karnataka, India - 560011 |
| U31200KA1993PTC014105 | ENCOMPASS ELECTRONICS PRIVATE LIMITED | #701, 10th Main, A Cross, 4th Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U74110KA2021PTC154674 | MANASA VENTURES PRIVATE LIMITED | NO 39, 10TH A MAIN, 1ST BLOCK, JAYANAGAR, , BENGALURU, Karnataka, India - 560011 |
| AAN-1609 | HB ROBOTICS LLP | No. 36, 1st Floor, 10th Cross, 2nd Block, Jayanagar Bengaluru, Karnataka, India - 560011 |
| U85110KA2006PTC038392 | SEMLER RESEARCH CENTER PRIVATE LIMITED | No 76, 2nd Floor Jayanagar 4th Block, 10th Main , Bengaluru, Karnataka, India - 560011 |
| U45201KA2007PTC044032 | VMAKS BUILDERS PRIVATE LIMITED | No.131, 1st Floor, 6th C Main, 4th Block Jayanagar, , Bengaluru, Karnataka, India - 560011 |
| U72200KA2012PTC066206 | CRESHYA TECHNOLOGIES PRIVATE LIMITED | NO. 579, 32ND D CROSS, 10TH MAIN, 4TH BLOCK JAYANAGAR , BENGALURU, Karnataka, India - 560011 |
| U72900KA2019PTC124954 | GREEN MAYORS SOLUTIONS PRIVATE LIMITED | NO.121, 5TH CROSS, 10TH E MAIN 1ST BLOCK, JAYANAGAR , BENGALURU, Karnataka, India - 560011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090311 | 2008-02-21 | - | 2010-12-21 | 380,000.00 | THE KARNATAKA BANK LIMITED | |
| 10101357 | 2008-05-02 | - | 2010-11-22 | 29,000.00 | THE KARNATAKA BANK LIMITED | |
| 80014566 | 2005-05-07 | 2016-01-20 | 2017-11-29 | 21,800,000.00 | THE KARNATAKA BANK LIMITED | |
| 90192991 | 2005-05-07 | - | 2008-05-15 | 2,000,000.00 | THE KARNATAKA BANK LTD | |
| 100194384 | 2017-11-15 | - | 2019-09-23 | 43,000,000.00 | THE SOUTH INDIAN 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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| 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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As on: 2026-07-13
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.