Pss Forex Private Limited - Company overview

Pss Forex Private Limited was incorporated on 1 December 2022 and is registered with ROC Kolkata I.

2022-12-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-12-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Pss 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Pss Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pss Forex Private Limited was incorporated on 1 December 2022 and is registered with ROC Kolkata I. It is an active private limited company, now about 3 years old. Its registered office is at 2 Ganesh Ch. Avenue 2 Commerce House 8Th Floor Room 8B, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors - Pankaj Poddar and Subhashis Dey - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹15 lakh out of ₹26 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 2 Ganesh Ch. Avenue 2 Commerce House 8Th Floor Room 8B, Kolkata, West Bengal - 700013
Legal NamePss Forex Private Limited
CIN / LLPINU67190WB2022PTC258564
Company No.258564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-12-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaj Poddar
Director | Since 2022-12-01 | DIN: 09809426
S
Subhashis Dey
Director | Since 2022-12-01 | DIN: 09809427

Employees and EPFO Compliance at Pss 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Pss 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pss 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pss Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pss Forex Private Limited?
MCA does not publish an "owner" field. Pss Forex Private Limited is run by its directors, Pankaj Poddar and Subhashis Dey. 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 Pss Forex Private Limited?
Pss Forex Private Limited has two current directors: Pankaj Poddar (since December 2022) and Subhashis Dey (since December 2022).
What is CIN of Pss Forex Private Limited?
The CIN of Pss Forex Private Limited is U67190WB2022PTC258564. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 2022 is the year it was registered, PTC is the company type and 258564 is its registration number.
When was Pss Forex Private Limited incorporated?
Pss Forex Private Limited was incorporated on 1 December 2022 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Pss Forex Private Limited?
The registered office on MCA records is 2 Ganesh Ch. Avenue 2 Commerce House 8Th Floor Room 8B, Kolkata, West Bengal - 700013.
What is the current status of Pss Forex Private Limited?
MCA shows Pss Forex Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Pss Forex Private Limited?
You can post to its registered office at 2 Ganesh Ch. Avenue 2 Commerce House 8Th Floor Room 8B, Kolkata, West Bengal - 700013.
What industry or business activity is Pss Forex Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Pss Forex Private Limited?
Paid-up capital is ₹15 lakh and authorised capital is ₹26 lakh, so about 58% of the authorised amount has been issued.
When did Pss Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pss Forex Private Limited?
MCA shows no charges registered against Pss Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pss Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Pss Forex Private Limited?
No financial statements for Pss Forex Private Limited are on record with us yet.
Pss Forex Private Limited - is it listed or unlisted?
Pss 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 Pss Forex Private Limited?
Pss Forex Private Limited is registered with ROC Kolkata I.
What is the company classification of Pss Forex Private Limited?
MCA classifies Pss Forex Private Limited as: Private Limited Indian Non-Government Company.

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.