Paper Forex Private Limited - Company overview

Paper Forex Private Limited is an active private limited company registered with ROC Gwalior on 12 September 2018, about 8 years ago.

2018-09-12 Indore, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 791.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 135.6%
FY 2022
EBITDA
₹1–10 Lakh
▲ 456.4%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 21:36:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paper Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paper Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Paper Forex Private Limited is an active private limited company registered with ROC Gwalior on 12 September 2018, about 8 years ago. Its registered office is at 1 New Palasiya, Shop No. If 130, Indore, Madhya Pradesh.

Its filings describe the main line of business as fund Management Services, which made up 100% of turnover.

It has two directors - Vivek Shrivastav and Tanushri Shrivastava - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1 New Palasiya, Shop No. If 130, Indore, Madhya Pradesh - 452001
Legal NamePaper Forex Private Limited
CIN / LLPINU65100MP2018PTC046530
Company No.046530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Paper Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Shrivastav
Director | Since 2018-09-12 | DIN: 08223209
T
Tanushri Shrivastava
Director | Since 2018-09-12 | DIN: 08223210

Financial Performance of Paper Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 791.8%
P&L Under ₹1 Lakh ▲ 135.6%
EBITDA ₹1–10 Lakh ▲ 456.4%
Net worth ₹10–50 Lakh ▲ 0.5%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

Financial Ratios of Paper Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Paper Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Paper Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Paper Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Paper Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paper Forex Private Limited?
MCA does not publish an "owner" field. Paper Forex Private Limited is run by its directors, Vivek Shrivastav and Tanushri Shrivastava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Paper Forex Private Limited?
Paper Forex Private Limited has two current directors: Vivek Shrivastav (since September 2018) and Tanushri Shrivastava (since September 2018).
What is CIN of Paper Forex Private Limited?
The CIN of Paper Forex Private Limited is U65100MP2018PTC046530. Reading it left to right: U means it is not listed, 65100 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 046530 is its registration number.
When was Paper Forex Private Limited incorporated?
Paper Forex Private Limited was incorporated on 12 September 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Paper Forex Private Limited?
The registered office on MCA records is 1 New Palasiya, Shop No. If 130, Indore, Madhya Pradesh - 452001.
What is the current status of Paper Forex Private Limited?
MCA shows Paper Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Paper Forex Private Limited?
You can post to its registered office at 1 New Palasiya, Shop No. If 130, Indore, Madhya Pradesh - 452001.
What industry or business activity is Paper Forex Private Limited associated with?
Its MCA filings list the main business as fund Management Services (100% of turnover).
What is paid-up capital and authorised share capital of Paper Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
When did Paper Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Paper Forex Private Limited?
MCA shows no charges registered against Paper Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Paper Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Paper Forex Private Limited?
Based on filed financial statements, the revenue of Paper Forex Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 791.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Paper Forex Private Limited?
For FY 2022, the net worth of Paper Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Paper Forex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Paper Forex Private Limited - is it listed or unlisted?
Paper Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Paper Forex Private Limited?
Paper Forex Private Limited is registered with ROC Gwalior.
What is the company classification of Paper Forex Private Limited?
MCA classifies Paper Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Paper Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Paper Forex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.