Paul Forex Limited - Company overview

Paul Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190PB2009PLC047160). Business…

2009-12-14 Jalandhar, Punjab Active Unlisted Active Compliant
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PF Paul Forex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -26.8%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 11.3%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -62.9%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 1.1%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
52.20 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2009-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 20:18:43
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Paul Forex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Paul Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Paul Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190PB2009PLC047160). Business overview includes Financial Services (Forex Services), incorporated on December 14, 2009 (17+ years old), based in Jalandhar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop No. 3169 Wadda Chowk, Tehsil Bazar, Nakodar, Jalandhar, Punjab - 144040
Legal NamePaul Forex Limited
CIN / LLPINU67190PB2009PLC047160
Company No.047160
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-12-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Paul Forex Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2009-12-14 | DIN: 02790279
S
Director | Since 2009-12-14 | DIN: 02790288
N
Director | Since 2020-10-19 | DIN: 08925232
R
Director | Since 2009-12-14 | DIN: 02340101
I
Director | Since 2009-12-14 | DIN: 02791452

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

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -26.8%
P&L ₹1–10 Lakh ▲ 11.3%
EBITDA Loss · ₹1–10 Lakh ▼ -62.9%
Net worth ₹50 Lakh–1 Cr ▲ 1.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Paul Forex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Paul Forex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Paul Forex 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

MSME Payment Delays by Paul Forex 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

MCA Filings & Documents of Paul Forex 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
Frequently Asked Questions about Paul Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Paul Forex Limited?
The Corporate Identification Number (CIN) for Paul Forex Limited is U67190PB2009PLC047160. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047160 as per MCA.
When was Paul Forex Limited incorporated?
Paul Forex Limited was incorporated 16 years 9 months ago on 14 Dec 2009.
Who are the current board members and directors of Paul Forex Limited?
Paul Forex Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Paul Forex Limited?
Paul Forex Limited is registered in Jalandhar, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Paul Forex Limited?
Paul Forex Limited ROC code is Roc Chandigarh.
What is the company classification of Paul Forex Limited?
Paul Forex Limited is classified as Public Limited Indian Non-Government Company.
Paul Forex Limited - is it listed or unlisted?
Paul Forex Limited is a Unlisted company.
What is the current status of Paul Forex Limited?
Paul Forex Limited is currently Active and registered in Jalandhar, Punjab, India.
What industry or business activity is Paul Forex Limited associated with?
Paul Forex Limited lists activity aligned with: Financial Services - Forex Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Paul Forex Limited have GST registrations on file?
Paul Forex Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Paul Forex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Paul Forex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.