Multi Currency Exchange Private Limited - Company overview

Multi Currency Exchange Private Limited is an active private limited company registered with ROC Guwahati on 15 October 2012, about 14 years…

2012-10-15 Guwahati, Assam 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
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-21 12:08:40
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 Multi Currency Exchange 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 (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ 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 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Multi Currency Exchange Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Multi Currency Exchange Private Limited is an active private limited company registered with ROC Guwahati on 15 October 2012, about 14 years ago. The registered office is at Kalapahar, Gopinath Nagar, Guwahati, Assam.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Dilip Paul, Bibhash Chandra De and Saumendra Sankar Dey are its three directors, all appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Mintu Dey in April 2015.

₹26 lakh of its ₹30 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 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 Kalapahar, Gopinath Nagar, Guwahati, Assam - 781016
Legal NameMulti Currency Exchange Private Limited
CIN / LLPINU67190AS2012PTC011308
Company No.011308
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-15
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multi Currency Exchange Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dilip Paul
Director | Since 2012-10-15 | DIN: 06394791
B
Bibhash Chandra De
Director | Since 2012-10-15 | DIN: 06394816
S
Saumendra Sankar Dey
Director | Since 2012-10-15 | DIN: 06394826

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

1 year 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 Multi Currency Exchange Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Multi Currency Exchange 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 Multi Currency Exchange 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 Multi Currency Exchange 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.

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Frequently Asked Questions about Multi Currency Exchange Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Currency Exchange Private Limited?
MCA does not publish an "owner" field. Multi Currency Exchange Private Limited is run by its directors, Dilip Paul, Bibhash Chandra De and Saumendra Sankar 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 Multi Currency Exchange Private Limited?
Multi Currency Exchange Private Limited has three current directors: Dilip Paul (since October 2012), Bibhash Chandra De (since October 2012) and Saumendra Sankar Dey (since October 2012).
What is CIN of Multi Currency Exchange Private Limited?
The CIN of Multi Currency Exchange Private Limited is U67190AS2012PTC011308. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, AS is Assam, 2012 is the year it was registered, PTC is the company type and 011308 is its registration number.
When was Multi Currency Exchange Private Limited incorporated?
Multi Currency Exchange Private Limited was incorporated on 15 October 2012 with ROC Guwahati. That makes it about 14 years old.
What is the registered address of Multi Currency Exchange Private Limited?
The registered office on MCA records is Kalapahar, Gopinath Nagar, Guwahati, Assam - 781016.
What is the current status of Multi Currency Exchange Private Limited?
MCA shows Multi Currency Exchange Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Multi Currency Exchange Private Limited?
You can post to its registered office at Kalapahar, Gopinath Nagar, Guwahati, Assam - 781016.
What industry or business activity is Multi Currency Exchange Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Multi Currency Exchange Private Limited?
Paid-up capital is ₹26 lakh and authorised capital is ₹30 lakh, so about 87% of the authorised amount has been issued.
When did Multi Currency Exchange Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multi Currency Exchange Private Limited?
MCA shows no charges registered against Multi Currency Exchange Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multi Currency Exchange Private Limited?
Yes, two former directors are on record. The most recent to leave were Mintu Dey (April 2015) and Sandip Nath (April 2013).
What is the turnover or revenue of Multi Currency Exchange Private Limited?
Based on filed financial statements, the revenue of Multi Currency Exchange Private Limited for FY 2017 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multi Currency Exchange Private Limited?
For FY 2017, the net worth of Multi Currency Exchange Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Multi Currency Exchange Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multi Currency Exchange Private Limited - is it listed or unlisted?
Multi Currency Exchange 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 Multi Currency Exchange Private Limited?
Multi Currency Exchange Private Limited is registered with ROC Guwahati.
What is the company classification of Multi Currency Exchange Private Limited?
MCA classifies Multi Currency Exchange Private Limited as: Private Limited Indian Non-Government Company.
Does Multi Currency Exchange Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multi Currency Exchange 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.