Promoter holding
64.27%
MF
Multimoney Forex Limited - Due diligence report
A 360° intelligence report on Multimoney Forex Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Multimoney Forex Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Multimoney Forex Limited is assessed as Moderate with a Trust Score of 74/100. Multimoney Forex Limited is an active public limited indian non-government company incorporated in 1989, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Multimoney Forex Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (28.17 cr) · 11 satisfied (33.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 2 court forum(s).
- 13 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD KUMAR ESHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILEEP SINGH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUR BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ PRAKASH VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITI SINGRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN SINGH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arjun Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankur Basu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: ANKUR BASU (CEO) · ARJUN SINGH MEHTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 28.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Jan 2025
Director appointed
Arjun Mehta (Cfo)
Director appointed
Ankur Basu (Ceo)
13 Jan 2025
Charge satisfied
Others
07 Jan 2025
Director appointed
ANKUR BASU (CEO)
Director appointed
ARJUN SINGH MEHTA (CFO)
30 Sep 2024
Last AGM held
Annual general meeting
03 Aug 2024
Charge created
Others - 10.00 cr
23 Jul 2024
Charge created
State Bank Of India - 1.90 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge created
Hdfc Bank Limited - 5.00 cr
15 Nov 2023
Charge satisfied
Tata Capital Housing Finance Limited
29 Sep 2023
Director ceased
RAJ PRAKASH VERMA
Director ceased
PRITI SINGRODIA
22 Aug 2023
Charge created
Others - 2.25 cr
01 Feb 2023
Director appointed
RAJ PRAKASH VERMA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Khyati Realtors Private Limited | U45200MH2003PTC143332 | Mumbai, Maharashtra, India |
| Uti Infrastructure Technology And Services (Utiitsl) | U65991MH1993GOI072051 | Navi Mumbai, Maharashtra, India |
| Profitex Shares & Securities Private Limited | U67120MH2000PTC123921 | Mumbai, Maharashtra, India |
| Hefa | U74999KA2017NPL103474 | Bangalore Urban, Karnataka, India |
| Anand Rathi Global Finance Limited | U67190MH1982PLC140380 | Mumbai, Maharashtra, India |
| Grd Securities Limited | U67120WB1994PLC224302 | Kolkata, West Bengal, India |
| Spacapital | U67120MH1996PTC104655 | Mumbai, Maharashtra, India |
| Jump Trading Financial India Private Limited | U67100GJ2019FTC124568 | Gandhi Nagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Multimoney Forex Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Multimoney Forex Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Multimoney Forex Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Multimoney Forex Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Multimoney Forex Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Multimoney Forex Limited an active company?
Multimoney Forex Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Multimoney Forex Limited financially healthy?
Multimoney Forex Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Multimoney Forex Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Multimoney Forex Limited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Multimoney Forex Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Multimoney Forex Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Multimoney Forex Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
