Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Poundwize 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.
- Blend of compliance (81), financial health (95), director (50) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- Director SANGEETA MUKESH JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Poundwize Company identity, industry, contact, and registration details from MCA and company records.
Poundwize (legal name: Poundwise Forex Tradex And Softech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KA2004PTC033451). Business overview includes Financial Services (Forex Services), incorporated on February 26, 2004 (22+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location No.615/A, 1St Floor,10Th Main 31St Cross, 4Th Block Jayanagar, Bengaluru, Karnataka - 560011
- Website poundwise.com
Current Directors of Poundwize (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Poundwize Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Poundwize Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 15 Nov 2017 |
4.30 cr | Closed |
|
The Karnataka Bank Limited
Creation Date: 02 May 2008 |
29,000.00 | Closed |
|
The Karnataka Bank Limited
Creation Date: 21 Feb 2008 |
3.80 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Poundwize Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Poundwize Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Poundwize 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.
Credit Ratings, Litigation & Regulatory Alerts for Poundwize Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Poundwize 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.
MCA Filings & Documents of Poundwize 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.
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Poundwize - is it listed or unlisted?
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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.
