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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MF Multimoney Forex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -21.2%
FY 2025
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -60.4%
FY 2025
EBITDA
₹5–10 Cr
▼ -18.3%
FY 2025
NET WORTH
₹10–25 Cr
▲ 4.4%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▼ -1.9%
FY 2025
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 2 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (65), director (90) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services ••••••••
  • Location 229, A.J.C Bose Road,, Kolkata, West Bengal - 700020
  • Website multimoney.co.in
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 2025
Revenue ₹1000+ Cr ▼ -21.2%
P&L ₹50 Lakh–1 Cr ▼ -60.4%
EBITDA ₹5–10 Cr ▼ -18.3%
Net worth ₹10–25 Cr ▲ 4.4%

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.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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
Frequently Asked Questions about Multimoney Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 37 years 2 months ago on 26 Jul 1989.
Who are the current board members and directors of Multimoney Forex Limited?
Multimoney Forex Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multimoney Forex Limited?
Multimoney Forex Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 - Other financial activities. See the Overview and Competition sections for fuller industry context.
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.

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.