Pawansut Forex Private Limited - Company overview

Pawansut Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200MH2018PTC3147…

2018-09-26 Mumbai, Maharashtra Active Unlisted
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PF Pawansut Forex Private Limited

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

REVENUE
₹10–25 Cr
▲ 187.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 0.7%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -1755.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 2.7%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.9%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.49 cr
AUTHORISED CAPITAL
4.50 cr
COMPANY AGE
7 Years 11 Months
since 2018-09-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2025-06-10 19:00:00
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 Pawansut 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 7 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 Low risk
90/100
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 Pawansut Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pawansut Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67200MH2018PTC314798). Business overview includes Financial Services (Forex Services), incorporated on September 26, 2018 (8+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No 210-B Second Floor A Wing, Mumbai, Maharashtra - 400059
  • Website pawansutforex.com
Legal NamePawansut Forex Private Limited
CIN / LLPINU67200MH2018PTC314798
Company No.314798
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-26
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Director | Since 2018-09-26 | DIN: 00560648
V
Director | Since 2018-09-26 | DIN: 08239706

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 187.1%
P&L ₹1–10 Lakh ▲ 0.7%
EBITDA Loss · ₹10–50 Lakh ▼ -1755.5%
Net worth ₹50 Lakh–1 Cr ▲ 2.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

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

4 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 Pawansut Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Pawansut Forex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Pawansut 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

MSME Payment Delays by Pawansut 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

MCA Filings & Documents of Pawansut 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
Frequently Asked Questions about Pawansut Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pawansut Forex Private Limited?
The Corporate Identification Number (CIN) for Pawansut Forex Private Limited is U67200MH2018PTC314798. 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 314798 as per MCA.
When was Pawansut Forex Private Limited incorporated?
Pawansut Forex Private Limited was incorporated 7 years 11 months ago on 26 Sep 2018.
Who are the current board members and directors of Pawansut Forex Private Limited?
Pawansut Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pawansut Forex Private Limited?
Pawansut Forex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Pawansut Forex Private Limited?
The official website of Pawansut Forex Private Limited is https://pawansutforex.com.
What is the ROC code of Pawansut Forex Private Limited?
Pawansut Forex Private Limited ROC code is Roc Mumbai.
What is the company classification of Pawansut Forex Private Limited?
Pawansut Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Pawansut Forex Private Limited - is it listed or unlisted?
Pawansut Forex Private Limited is a Unlisted company.
What is the current status of Pawansut Forex Private Limited?
Pawansut Forex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pawansut Forex Private Limited associated with?
Pawansut Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Pawansut Forex Private Limited have GST registrations on file?
Pawansut Forex Private 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.
How do I contact Pawansut Forex Private Limited?
Use the official website at https://pawansutforex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Pawansut Forex Private 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 Pawansut Forex Private 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.