Mudra Forex Private Limited - Company overview

Mudra Forex Private Limited was incorporated on 4 May 2001 and is registered with ROC Mumbai.

2001-05-04 Mumbai, Maharashtra 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
₹1–5 Cr
▼ -80.0%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 28.0%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -300.5%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -0.9%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 0.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.52 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 5 Months
since 2001-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 10:58:10
SATISFIED CHARGES
-
-

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

Health scores for Mudra 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Mudra Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mudra Forex Private Limited was incorporated on 4 May 2001 and is registered with ROC Mumbai. It is an active private limited company, now more than 25 years old. Its registered office is at 282/6, Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra.

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 - Harakhchand Tokarshi Shah and Prakash Ramesh Nandu - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Ramniklal Chhaganlal Dedhia in December 2009. Between them, the directors also sit on the boards of 2 other companies, including Goodvalue Services LLP and Goodvalue Services Private Limited.

Paid-up capital stands at ₹3.52 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 282/6 , Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra - 400001
Legal NameMudra Forex Private Limited
CIN / LLPINU65191MH2001PTC131870
Company No.131870
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Harakhchand Tokarshi Shah
Director | Since 2001-05-04 | DIN: 00361241
P
Prakash Ramesh Nandu
Whole-time director | Since 2001-05-04 | DIN: 00361369

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -80.0%
P&L Loss · Under ₹1 Lakh ▲ 28.0%
EBITDA Loss · ₹1–10 Lakh ▼ -300.5%
Net worth ₹10–50 Lakh ▼ -0.9%

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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 Mudra Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goodvalue Services Llp 1 Shared Director
Goodvalue Services Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mudra 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 Mudra 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

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MSME Payment Delays by Mudra 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 Mudra 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 Mudra Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mudra Forex Private Limited?
MCA does not publish an "owner" field. Mudra Forex Private Limited is run by its directors, Harakhchand Tokarshi Shah and Prakash Ramesh Nandu. 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 Mudra Forex Private Limited?
Mudra Forex Private Limited has two current directors: Harakhchand Tokarshi Shah (since May 2001) and Prakash Ramesh Nandu (since May 2001).
What is CIN of Mudra Forex Private Limited?
The CIN of Mudra Forex Private Limited is U65191MH2001PTC131870. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 131870 is its registration number.
When was Mudra Forex Private Limited incorporated?
Mudra Forex Private Limited was incorporated on 4 May 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Mudra Forex Private Limited?
The registered office on MCA records is 282/6, Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Mudra Forex Private Limited?
MCA shows Mudra Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mudra Forex Private Limited?
You can post to its registered office at 282/6, Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Mudra 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 Mudra Forex Private Limited?
Paid-up capital is ₹3.52 lakh and authorised capital is ₹10 lakh, so about 35% of the authorised amount has been issued.
When did Mudra Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mudra Forex Private Limited?
MCA shows no charges registered against Mudra Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mudra Forex Private Limited?
Yes, two former directors are on record. The most recent to leave were Ramniklal Chhaganlal Dedhia (December 2009) and Hemant Nanji Chheda (December 2009).
Which companies share directors with Mudra Forex Private Limited?
2 companies share directors with Mudra Forex Private Limited: Goodvalue Services LLP and Goodvalue Services Private Limited.
What is the turnover or revenue of Mudra Forex Private Limited?
Based on filed financial statements, the revenue of Mudra Forex Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 80.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mudra Forex Private Limited?
For FY 2021, the net worth of Mudra Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mudra Forex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mudra Forex Private Limited - is it listed or unlisted?
Mudra 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 Mudra Forex Private Limited?
Mudra Forex Private Limited is registered with ROC Mumbai.
What is the company classification of Mudra Forex Private Limited?
MCA classifies Mudra Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Mudra Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mudra 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.