Multimoney Forex Limited - Company overview

Multimoney Forex Limited was incorporated on 26 July 1989 and is registered with ROC Kolkata.

1989-07-26 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
₹1000+ Cr
▼ -15.4%
FY 2026
PROFIT / LOSS
₹10–50 Lakh
▼ -49.6%
FY 2026
EBITDA
₹1–5 Cr
▼ -19.0%
FY 2026
NET WORTH
₹10–25 Cr
▲ 2.3%
FY 2026
TOTAL ASSETS
₹50–100 Cr
▲ 8.9%
FY 2026
EMPLOYEE COUNT
121–130
OPEN CHARGES
7
10.94 cr
PAID-UP CAPITAL
8.45 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
37 Years 3 Months
since 1989-07-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
13
Updated: 2024-02-09 19:26:34
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
11
25.23 cr

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

Health scores for Multimoney Forex 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (60), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2026.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 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 Multimoney Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Multimoney Forex Limited was incorporated on 26 July 1989 and is registered with ROC Kolkata. It is an active public limited company, now more than 37 years old. The registered office is at 229, A.J.C Bose Road, Kolkata, West Bengal. Earlier names on record include Medpat Leasing & Services Private Limited and Medpat Finance Ltd.

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

It has nine directors: Pramod Kumar Eshwa, Dileep Singh Mehta, Sangeeta Mehta and 6 others. The longest-serving is Pramod Kumar Eshwa, on the board since 2010; the most recent to join is Ankur Basu, appointed in January 2025. Six former directors are on record; the most recent to leave was Siddheswar Konar in September 2022. Between them, the directors also sit on the boards of 23 other companies, including J D M Udyog Private Limited and Eskay Tower Private Limited.

₹8.45 crore of its ₹10 crore authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with State Bank Of India and Hdfc Bank Limited among the lenders, and 11 more have been paid off.

Financial Services ••••••••
  • Location 229, A.J.C Bose Road,, Kolkata, West Bengal - 700020
  • Website multimoney.co.in
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Name History
Legal NameMultimoney Forex Limited
CIN / LLPINU66030WB1989PLC047302
Company No.047302
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-07-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multimoney Forex Limited (9) Current board members from MCA filings, including designation and appointment details.

P
Pramod Kumar Eshwa
Director | Since 2010-10-06 | DIN: 00007177
D
Dileep Singh Mehta
Director | Since 2010-10-06 | DIN: 00007128
S
Sangeeta Mehta
Director | Since 2015-03-09 | DIN: 00007414
A
Ankur Basu
CEO | Since 2025-01-07 | DIN: 07302420
R
Raj Prakash Verma
Director | Since 2023-02-01 | DIN: 09305391
P
Priti Singrodia
Director | Since 2023-02-01 | DIN: 10048450

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

Estimated bands · FY 2026
Revenue ₹1000+ Cr ▼ -15.4%
P&L ₹10–50 Lakh ▼ -49.6%
EBITDA ₹1–5 Cr ▼ -19.0%
Net worth ₹10–25 Cr ▲ 2.3%

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Verified entity values are shown only after access is granted.

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

Others : 12.25 cr
Hdfc Bank Limited : 5.00 cr
State Bank Of India : 1.90 cr
The South Indian Bank Limited : 22.50 Lakh
Open Charges: 7 Satisfied Charges: 11
Open 10.94 cr
Satisfied 25.23 cr
LenderAmountStatus
Others
Creation Date: 03 Aug 2024
 10.00 cr Open
State Bank Of India
Creation Date: 23 Jul 2024
 1.90 cr Open
Hdfc Bank Limited
Creation Date: 25 Jan 2024
 5.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Multimoney Forex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J D M Udyog Private Limited 3 Shared Directors
Eskay Tower Private Limited 2 Shared Directors
Inknowersity Education Private Limited 2 Shared Directors
Burdwan Cablenet Services Llp 1 Shared Director
Euphoria Greens Llp 1 Shared Director
Goldsmith Infrabuild Private Limited 1 Shared Director
James Glendye & Company Private Limited 1 Shared Director
M G Awas & Nirman Private Limited 1 Shared Director
M G Grihnirman Private Limited 1 Shared Director
M.G.Appartments Private Limited 1 Shared Director
M.G.Awasan & Enclave Private Limited 1 Shared Director
Medpat Multi Insurance Advisors Private Limited 1 Shared Director
Medpat Multi Insurance Consultants Private Limited 1 Shared Director
Mercury Granites Private Limited 1 Shared Director
Montane Constructions Pvt. Ltd. 1 Shared Director
Multicon Exim Pvt. Ltd. 1 Shared Director
Multicon Placement Solutions Private Limited 1 Shared Director
Nshm Alumni Association 1 Shared Director
Peacock Dealcom Private Limited 1 Shared Director
Plinth Developers Llp 1 Shared Director
Technopower Consultants Private Limited 1 Shared Director
Thinkactgrow Private Limited 1 Shared Director
Webtech Informatics India Private Limited 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Multimoney Forex 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

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GST Compliance of Multimoney Forex 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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Credit Ratings, Litigation & Regulatory Alerts for Multimoney Forex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Multimoney Forex 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 Multimoney Forex 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 Multimoney Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multimoney Forex Limited?
MCA does not publish an "owner" field. Multimoney Forex Limited is run by its directors, Pramod Kumar Eshwa, Dileep Singh Mehta, Sangeeta Mehta and six others. 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 Multimoney Forex Limited?
Multimoney Forex Limited has nine current directors: Pramod Kumar Eshwa (since October 2010), Dileep Singh Mehta (since October 2010), Sangeeta Mehta (since March 2015), Ankur Basu (since January 2025), Raj Prakash Verma (since February 2023) and Priti Singrodia (since February 2023), plus 3 more.
What is CIN of Multimoney Forex Limited?
The CIN of Multimoney Forex Limited is U66030WB1989PLC047302. Reading it left to right: U means it is not listed, 66030 is the industry code it registered under, WB is West Bengal, 1989 is the year it was registered, PLC is the company type and 047302 is its registration number.
When was Multimoney Forex Limited incorporated?
Multimoney Forex Limited was incorporated on 26 July 1989 with ROC Kolkata. That makes it more than 37 years old.
What is the registered address of Multimoney Forex Limited?
The registered office on MCA records is 229, A.J.C Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Multimoney Forex Limited?
MCA shows Multimoney Forex Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Multimoney Forex Limited?
You can post to its registered office at 229, A.J.C Bose Road, Kolkata, West Bengal - 700020 and use its website, https://multimoney.co.in.
What industry or business activity is Multimoney Forex 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 Multimoney Forex Limited?
Paid-up capital is ₹8.45 crore and authorised capital is ₹10 crore, so about 85% of the authorised amount has been issued.
When did Multimoney Forex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multimoney Forex Limited?
Seven charges against Multimoney Forex Limited are still open and 11 have been satisfied. Lenders named in the filings include State Bank Of India, Hdfc Bank Limited and The South Indian Bank Limited.
Have any directors left Multimoney Forex Limited?
Yes, six former directors are on record. The most recent to leave were Siddheswar Konar (September 2022), Kalyan Kumar Shroff (August 2022) and Karna Singh Mehta (July 2011).
Which companies share directors with Multimoney Forex Limited?
23 companies share directors with Multimoney Forex Limited. Among them are J D M Udyog Private Limited, Eskay Tower Private Limited, Inknowersity Education Private Limited and 20 more.
What is the turnover or revenue of Multimoney Forex Limited?
Based on filed financial statements, the revenue of Multimoney Forex Limited for FY 2026 was in the ₹1000+ Cr range. That is down 15.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multimoney Forex Limited?
For FY 2026, the net worth of Multimoney Forex Limited was in the ₹10–25 Cr range.
How can I get the financial details of Multimoney Forex Limited?
The latest accounts on record are for FY 2026. 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 Multimoney Forex Limited?
The website on record for Multimoney Forex Limited is https://multimoney.co.in.
Which company owns multimoney.co.in?
multimoney.co.in is the website listed for Multimoney Forex Limited in its company records.
Multimoney Forex Limited - is it listed or unlisted?
Multimoney Forex 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 Multimoney Forex Limited?
Multimoney Forex Limited is registered with ROC Kolkata.
What is the company classification of Multimoney Forex Limited?
MCA classifies Multimoney Forex Limited as: Public Limited Indian Non-Government Company.
Does Multimoney Forex Limited have GST registrations on file?
Yes, 13 active GST registrations are linked to Multimoney Forex Limited, usually one per state it operates in.

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.