Multimoney Forex Limited - Company overview

Multimoney Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66030WB1989PLC047302). Bu…

1989-07-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
8.45 cr
COMPANY AGE
36 Years 10 Months
since 1989-07-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
7
10.94 cr
SATISFIED CHARGES
11
25.23 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
View More ⌄
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
13
Updated: 2024-02-09 19:26:34

About Multimoney Forex Limited

Multimoney Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U66030WB1989PLC047302). Business overview includes Financial Services (Forex Services), incorporated on July 26, 1989 (37+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status. For FY 2022, the company reported revenue of ₹601.09 Cr with a profit of ₹5.31 Lakh. It has 7 active directors. The company employs approximately 127 people.

Forex Services
  • Location 229, A.J.C Bose Road,, Kolkata, West Bengal - 700020
  • Website multimoney.co.in
Name History
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

Financial Performance of Multimoney Forex Limited

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (7)

P
PRAMOD KUMAR ESHWA
Director | Since 2010-10-06
D
DILEEP SINGH MEHTA
Director | Since 2010-10-06
S
SANGEETA MEHTA
Director | Since 2015-03-09
R
RAJ PRAKASH VERMA
Director | Since 2023-02-01
P
PRITI SINGRODIA
Director | Since 2023-02-01
A
Arjun Mehta
Cfo | Since 2025-01-14

Charges Overview

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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Multimoney Forex Limited
What is CIN of Multimoney Forex Limited?
The Corporate Identification Number (CIN) for Multimoney Forex Limited is U66030WB1989PLC047302. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047302 as per MCA.
When was Multimoney Forex Limited incorporated?
Multimoney Forex Limited was incorporated 36 years 10 months ago on 26 Jul 1989.
What is paid-up capital and authorised share capital of Multimoney Forex Limited?
The paid-up capital of Multimoney Forex Limited is ₹ 84,518,800.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Multimoney Forex Limited?
Currently 7 directors are associated with Multimoney Forex Limited: Pramod Kumar Eshwa, Dileep Singh Mehta, Sangeeta Mehta, Raj Prakash Verma, Priti Singrodia, Arjun Mehta, Ankur Basu.
  • Pramod Kumar Eshwa
  • Dileep Singh Mehta
  • Sangeeta Mehta
  • Raj Prakash Verma
  • Priti Singrodia
  • Arjun Mehta
  • Ankur Basu
What is the registered address of Multimoney Forex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Multimoney Forex Limited is 229, A.J.C Bose Road,, 1St Floor, Crescent Tower,, Kolkata, West Bengal, 700020, India.
What is the official website of Multimoney Forex Limited?
The official website of Multimoney Forex Limited is https://multimoney.co.in.
What is the ROC code of Multimoney Forex Limited?
Multimoney Forex Limited ROC code is Roc Kolkata.
What is the company classification of Multimoney Forex Limited?
Multimoney Forex Limited is classified as Public Limited Indian Non-Government Company.
Multimoney Forex Limited - is it listed or unlisted?
Multimoney Forex Limited is a Unlisted company.
What is the current status of Multimoney Forex Limited?
Multimoney Forex Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Multimoney Forex Limited associated with?
Multimoney Forex Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How many employees does Multimoney Forex Limited have?
Available records indicate roughly 127 employees for Multimoney Forex Limited. Confirm against filings and EPFO-related signals on the profile where shown.
Does Multimoney Forex Limited have GST registrations on file?
Multimoney Forex Limited shows 13 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Multimoney Forex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Multimoney Forex Limited.
How do I contact Multimoney Forex Limited?
Use the official website at https://multimoney.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Multimoney Forex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Multimoney Forex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Multimoney Forex Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2022, net worth is about ₹ 14.97 Cr. Verify figures on the Financial tab and supporting filings.