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
Share
Connect MCP
MF Multimoney Forex Limited
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
9
Past Directors
10
Total records
19
Current Directors (9)
NameDINDesignationAppointment DateStatusContact
Pramod Kumar Eshwa
00007177 Director 2010-10-06 Approved Login to view contact
Dileep Singh Mehta
00007128 Director 2010-10-06 Approved Login to view contact
Sangeeta Mehta
00007414 Director 2015-03-09 Approved Login to view contact
Ankur Basu
07302420 CEO 2025-01-07 Approved Login to view contact
Raj Prakash Verma
09305391 Director 2023-02-01 Approved Login to view contact
Priti Singrodia
10048450 Director 2023-02-01 Login to view contact
Arjun Singh Mehta
01123411 CFO 2025-01-07 Approved Login to view contact
Arjun Mehta
ARTA*9955B Cfo 2025-01-14 -
Ankur Basu
ANSU*6592H Ceo 2025-01-14 -
Past Directors (10)
NameDINDesignationCessation DateStatusContact
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
B****D Company Secretary - Login to view contact
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.