Mudra Forex Private Limited - Company overview

Mudra Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191MH2001PTC131870)…

2001-05-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
3.52 Lakh
COMPANY AGE
25 Years 1 Months
since 2001-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 10:58:10

Company Health Scores

Health scores for Mudra Forex Private 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Mudra Forex Private Limited

Mudra Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191MH2001PTC131870). Business overview includes Financial Services (Forex Services), incorporated on May 04, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location 282/6 , Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra - 400001
CIN / LLPINU65191MH2001PTC131870
Company No.131870
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Mudra Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Mudra Forex Private Limited (2)

H
Director | Since 2001-05-04 | DIN: 00361241
P
Whole-time director | Since 2001-05-04 | DIN: 00361369

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mudra Forex Private Limited
What is CIN of Mudra Forex Private Limited?
The Corporate Identification Number (CIN) for Mudra Forex Private Limited is U65191MH2001PTC131870. 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 131870 as per MCA.
When was Mudra Forex Private Limited incorporated?
Mudra Forex Private Limited was incorporated 25 years 1 month ago on 04 May 2001.
What is paid-up capital and authorised share capital of Mudra Forex Private Limited?
The paid-up capital of Mudra Forex Private Limited is ₹ 352,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Mudra Forex Private Limited?
Mudra Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mudra Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mudra Forex Private Limited is 282/6 , Khandke Building, S.B.Singh Road, Fort, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Mudra Forex Private Limited?
Mudra Forex Private Limited ROC code is Roc Mumbai.
What is the company classification of Mudra Forex Private Limited?
Mudra Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Mudra Forex Private Limited - is it listed or unlisted?
Mudra Forex Private Limited is a Unlisted company.
What is the current status of Mudra Forex Private Limited?
Mudra Forex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mudra Forex Private Limited associated with?
Mudra Forex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Mudra Forex Private Limited have GST registrations on file?
Mudra Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Mudra Forex Private 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 Mudra Forex Private 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.