Supertrust Forex Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 9 May 2013, Supertrust Forex Private Limited is an active private limited company that has been arou…

2013-05-09 Noida, Uttar Pradesh 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
₹5–10 Cr
▲ 123.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 353.9%
FY 2022
EBITDA
₹1–10 Lakh
▲ 147.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 15.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 24.9%
FY 2022
OPEN CHARGES
1
60.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2023-02-25 21:12:56
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
30.00 Lakh

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

Health scores for Supertrust 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 13+ 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
80/100
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 Supertrust Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 9 May 2013, Supertrust Forex Private Limited is an active private limited company that has been around for about 13 years. Its registered office is in Noida, Uttar Pradesh.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors - Pooja Guwalani and Deepak Guwalani - and both have been on the board since the day it was set up. One former director, Neelam Guwalani, left in August 2023.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and one more has been paid off.

Financial Services ••••••••
  • Location Advant Navis Business Park,Plot No-7,Unit No-B719A Sector-142, Noida Expressway, Noida, Uttar Pradesh - 201305
  • Website supertrustforex.com
LinkedIn
Legal NameSupertrust Forex Private Limited
CIN / LLPINU93030UP2013PTC056849
Company No.056849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-09
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pooja Guwalani
Director | Since 2013-05-09 | DIN: 06495912
D
Deepak Guwalani
Director | Since 2013-05-09 | DIN: 03414270

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 123.1%
P&L ₹1–10 Lakh ▲ 353.9%
EBITDA ₹1–10 Lakh ▲ 147.1%
Net worth ₹10–50 Lakh ▲ 15.9%

Exact figures and labelled charts require an active report plan.

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Charges of Supertrust Forex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.20 cr
Open Charges: 1 Satisfied Charges: 1
Open 60.00 Lakh
Satisfied 30.00 Lakh
LenderAmountStatus
Others
Creation Date: 30 Oct 2018
 30.00 Lakh Closed
Others
Creation Date: 22 Aug 2015
 90.00 Lakh Open

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

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

Financial Ratios of Supertrust Forex Private 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

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Supertrust 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 Supertrust 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 Supertrust 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

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Frequently Asked Questions about Supertrust Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Supertrust Forex Private Limited?
MCA does not publish an "owner" field. Supertrust Forex Private Limited is run by its directors, Pooja Guwalani and Deepak Guwalani. 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 Supertrust Forex Private Limited?
Supertrust Forex Private Limited has two current directors: Pooja Guwalani (since May 2013) and Deepak Guwalani (since May 2013).
What is CIN of Supertrust Forex Private Limited?
The CIN of Supertrust Forex Private Limited is U93030UP2013PTC056849. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 056849 is its registration number.
When was Supertrust Forex Private Limited incorporated?
Supertrust Forex Private Limited was incorporated on 9 May 2013 with ROC Uttar Pradesh Ii. That makes it about 13 years old.
What is the registered address of Supertrust Forex Private Limited?
The registered office on MCA records is Advant Navis Business Park, Plot No-7, Unit No-B719A Sector-142, Noida Expressway, Noida, Uttar Pradesh - 201305.
What is the current status of Supertrust Forex Private Limited?
MCA shows Supertrust Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Supertrust Forex Private Limited?
You can post to its registered office at Advant Navis Business Park, Plot No-7, Unit No-B719A Sector-142, Noida Expressway, Noida, Uttar Pradesh - 201305 and use its website, https://supertrustforex.com.
What industry or business activity is Supertrust Forex Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Supertrust Forex Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Supertrust Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Supertrust Forex Private Limited?
One charge against Supertrust Forex Private Limited is still open and one has been satisfied.
Have any directors left Supertrust Forex Private Limited?
Yes, one former director is on record. Neelam Guwalani (August 2023) left.
What is the turnover or revenue of Supertrust Forex Private Limited?
Based on filed financial statements, the revenue of Supertrust Forex Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 123.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Supertrust Forex Private Limited?
For FY 2022, the net worth of Supertrust Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Supertrust 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.
What is the official website of Supertrust Forex Private Limited?
The website on record for Supertrust Forex Private Limited is https://supertrustforex.com.
Which company owns supertrustforex.com?
supertrustforex.com is the website listed for Supertrust Forex Private Limited in its company records.
Supertrust Forex Private Limited - is it listed or unlisted?
Supertrust 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 Supertrust Forex Private Limited?
Supertrust Forex Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Supertrust Forex Private Limited?
MCA classifies Supertrust Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Supertrust Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Supertrust 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.