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
PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED
CIN: U74140MP2013PTC030643 As on: 2026-07-13
PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED (CIN: U74140MP2013PTC030643) is a Private company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4950000.00.
PURVA (INDIA) FOREX SERVICES 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.PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED are SAKSHI CHANDAK, and . PANKAJ.
PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2013PTC030643 and its registration number is 30643. Users may contact PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURVA (INDIA) FOREX SERVICES PRIVATE LIMITED is Office No.5 3 Royal Diamond Building, Y. N. Road , INDORE, Madhya Pradesh, India - 452001.
Current status of PURVA (INDIA) FOREX SERVICES 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
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 PURVA (INDIA) FOREX SERVICES 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 PURVA (INDIA) FOREX SERVICES
Purchase full report of PURVA (INDIA) FOREX SERVICES
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 PURVA (INDIA) FOREX SERVICES 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 PURVA (INDIA) FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08092206 | SAKSHI CHANDAK | Director | 2021-10-04 |
| 09681836 | . PANKAJ | Director | 2022-07-22 |
Past Directors & Key Managerial Personnel of PURVA (INDIA) FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06554757 | DINESH JAIN | Director | - | 2021-12-21 |
| 06554785 | SEEMA JAIN | Director | - | 2021-12-21 |
| 08092206 | SAKSHI CHANDAK | Additional Director | - | 2022-09-29 |
| 09681836 | . PANKAJ | Additional Director | - | 2022-09-29 |
| 00129718 | MANOJ CHANDAK | Additional Director | - | 2022-07-23 |
Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKSHI CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYFACTS CONSULTING PRIVATE LIMITED | U06599MP2000PTC014045 | Additional Director | - | 2022-08-25 |
| MONEYFACTS CONSULTING PRIVATE LIMITED | U06599MP2000PTC014045 | Director | - | 2022-08-25 |
Other Directorships of . PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYFACTS CONSULTING PRIVATE LIMITED | U06599MP2000PTC014045 | Director | 2006-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MP2005PTC017228 | D-FORCE COMMUNICATIONS PRIVATE LIMITED | 404, ROYAL DIAMOND, 3, Y.N.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U06599MP2000PTC014045 | MONEYFACTS CONSULTING PRIVATE LIMITED | L.G. ROYAL DIAMOND,3,Y.N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2020PTC052205 | RAJENDRA KUMAR KALYANMAL MANTRI PRIVATE LIMITED | 101, Royal Diamond 3 Y.N Road, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| ACM-7686 | SSA BUILDSCAPE LLP | Office No. 401, Vikram Heights,,Plot No. 25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| ACD-8578 | CREDENCE COMMERICAL SERVICES LLP | OFFII. NO 404 ROYAL GOLD,4/A Y.N. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACD-2432 | WIPAT DEVELOPERS LLP | 18/02 Y.N.Road, Office No,B-207 Prakrati Corporate,Indore,Indore,Madhya Pradesh,India-452001 |
| AAP-0990 | VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP | 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACK-7567 | ANANDA ENERGY GREEN SOLUTIONS LLP | 18/02 Y N ROAD, PRAKRATI CORPORATE OFFICE,NO-A-102,Indore,Indore,Madhya Pradesh,India-452001 |
| U55101MP2023PTC067686 | HI-LIVES LOUNGES PRIVATE LIMITED | 18/2 Y.N.ROAD PRAKRATI,CORPORATE OFFICE NO.A-403,Indore,Indore,Madhya Pradesh,452001-India |
| U15143MP1996PTC011097 | NARAYAN GINNING AND OIL MILLS PRIVATE LIMITED | FLAT NO. 204, GOLD HERITAGE, 23/3, Y.N. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2017PTC042351 | INTELLIATECH SOLUTIONS PRIVATE LIMITED | Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U24302MP2018PTC046695 | ORDERLY CONSUMER PRODUCT PRIVATE LIMITED | 402 Royal Diamond, Yashwant Colony Y.N. Road , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC029350 | NAVRATAN DEVCON PRIVATE LIMITED | FLAT NO. 104, Gold Heritage Building Y. N. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAP-6563 | GVP AMREE ENGINEERING SERVICES LLP | 18/02 Y.N. ROAD, OFFICE NO.B-207, PRAKRATI CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032660 | GREENYUG AGRI BUSINESS PRIVATE LIMITED | 18/02, Y.N.ROAD, PRAKRATI CORPORATE, OFFICE NO. 107, , INDORE, Madhya Pradesh, India - 452001 |
| U60230MP2022PTC059343 | BHAIRAV LOGISTICS CHAIN PRIVATE LIMITED | 18/02 Y N ROAD PRAKRATI CORPORATE OFFICE NO 102 , INDORE, Madhya Pradesh, India - 452001 |
| U67100MP2021PTC054653 | SIDDHIVINAYAK FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED | 20/23, Office No 205 Oasis Trade Centre Y N Road , Indore, Madhya Pradesh, India - 452001 |
| U68200MP2023PTC066734 | GLV BHARAT DEVELOPERS PRIVATE LIMITED | 18/2 Y.N.ROAD PRAKRATI CORPORATE,OFFICE NO.A-403 , Indore, Madhya Pradesh, India - 452001 |
| U72501MP2019PTC049650 | BLUEWEBSPARK TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 404 4TH FLOOR ROYAL DIAMOND BUILDING,YESHWANT NIWAS RD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025315 | GOLDEN ARCH DEVCON PRIVATE LIMITED | Office No. 502-503, The View 1, Y.N. Road, Opp. Thana Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC047638 | SAMYAK COMPUTER PRIVATE LIMITED | LG-8A, Plot No. 4-A, Lower Ground floor Royal Gold, Y.N. Road , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043558 | SAFETY WAGON AUTOMATION INDIA PRIVATE LIMITED | 5/8, Y.N. Road, Flat No. 204, Yash Elite Near Charak Hospital, Rani Sati Gate , Indore, Madhya Pradesh, India - 452001 |
| ACK-0012 | MPLEEFY VYAPAR VIBES LLP | OFFICE NO.305 5PU-3,,3 SATGURU PARINAY,,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC068640 | DIVISHA SHOP STATION PRIVATE LIMITED | Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2020PTC050591 | SKYINTEGRITY TECHNOLOGIES PRIVATE LIMITED | 3 LY N Road, Royal Daymand U N 203 Indore , INDORE, Madhya Pradesh, India - 452001 |
| U68200MP2023PTC064708 | SHUBH SANKALP REALITIES PRIVATE LIMITED | Office No. 104 9930 Spaces,Plot No. 3, Mangal Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2010PTC023204 | CHUGH INFRASTRUCTURE PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| 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.