Who are the directors of Multimoney Forex Limited?

This page shows the current and past directors of Multimoney Forex Limited (CIN U66030WB1989PLC047302) as recorded in MCA filings - their names, designations, and the dates they were appointed.

DIN stands for Director Identification Number. It's the 8-digit code MCA gives to each director, and it's how you can tell two directors apart when they share a name.

Why is the DIN or PAN partially blurred?

We show a masked preview by default to protect personal details. Once you sign in with the right subscription or unlock the report, the full DIN and PAN appear.

Can I open the full profile of a director from this list?

Yes - whenever a director's name links out, clicking it takes you to their full profile, with every company they're connected to past and present.

Where can I see more about Multimoney Forex Limited beyond its people?

Open the Overview tab for incorporation date, status and key metrics. Charges, Financial and Documents have what you need on borrowings, filings and the rest of the public record on Multimoney Forex Limited.

Multimoney Forex Limited - People

Current and past directors for this company, including DIN and appointment details.

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

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Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.

Current Directors

Past Directors

Total records

Current Directors (9)

Name	DIN	Designation	Appointment Date	Status	Contact
Pramod Kumar Eshwa	00****77	Director	2010-10-06	Approved	Login to view contact
Dileep Singh Mehta	00****28	Director	2010-10-06	Approved	Login to view contact
Sangeeta Mehta	00****14	Director	2015-03-09	Approved	Login to view contact
Ankur Basu	07****20	CEO	2025-01-07	Approved	Login to view contact
Raj Prakash Verma	09****91	Director	2023-02-01	Approved	Login to view contact
Priti Singrodia	10****50	Director	2023-02-01		Login to view contact
Arjun Singh Mehta	01****11	CFO	2025-01-07	Approved	Login to view contact
Arjun Mehta	-	Cfo	2025-01-14		-
Ankur Basu	-	Ceo	2025-01-14		-

Past Directors (10)

Name	DIN	Designation	Cessation Date	Status	Contact
Name hidden	0****6	Director	2011-07-20	Approved	Login to view contact
Name hidden	0****7	Director	2023-02-01	Approved	Login to view contact
Name hidden	0****2	Director	2022-08-29	Approved	Login to view contact
Name hidden	0****4	Director	2010-10-25	Approved	Login to view contact
Name hidden	0****1	Director	2010-10-25	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Name hidden	-	Company Secretary	-		-
Name hidden	0****1	Additional Director	2023-09-29	Approved	Login to view contact
Name hidden	0****8	Director	2007-09-13	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Name hidden	1****0	Additional Director	2023-09-29		Login to view contact
Name hidden	0****1	Additional Director	2022-09-30	Approved	Login to view contact

Frequently Asked Questions - People & management

Which directors and key people are listed for Multimoney Forex Limited?

This page lists current and past directors for Multimoney Forex Limited (CIN: U66030WB1989PLC047302), including designation and appointment-related fields consistent with MCA-style company records.

What is DIN and why does it appear on this page?

DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.

Why might DIN or PAN detail look partially hidden?

Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.

How do director profiles work from this list?

Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.

Where can I see broader company context beyond people?

Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Multimoney Forex Limited.

Multimoney Forex Limited - People

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