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- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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.
- Blend of compliance (44), financial health (75), director (90) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
- Location 229, A.J.C Bose Road,, Kolkata, West Bengal - 700020
- Website multimoney.co.in
Financial Performance of Multimoney Forex Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Multimoney Forex Limited (9)
Charges of Multimoney Forex Limited
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
