Last Moment Forex Private Limited

Last Moment Forex Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74999WB2017PTC223869 Incorporated 13 December 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Revenue · FY 2020
₹161.91 Cr
▲ 1234% YoY
Net profit · FY 2020
₹5.68 Lakh
Net margin 0%
EBITDA · FY 2020
₹7.9 Lakh
EBITDA margin 0%
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Last Moment Forex Private Limited

Data last updated:

Last Moment Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC223869. Its GSTIN is 19AADCL4744J1Z7 (West Bengal).

The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Sourav Naru and Raja Singh.

Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No. 1A 1st Floor 46E Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2020, the company reported a revenue of ₹161.91 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.68 Lakh (net margin 0%) and EBITDA of ₹7.9 Lakh (EBITDA margin 0%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999WB2017PTC223869
Registration Number 223869
Incorporation Date 13 December 2017
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Last Moment Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Flat No. 1A 1st Floor 46E Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Forex Services

To see the full contact details of Last Moment Forex Private Limited, buy the company report.

Comprehensive company report
Last Moment Forex Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Last Moment Forex is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Last Moment Forex Private Limited, buy the company report.

Financials of Last Moment Forex Private Limited

FY 2020 filings available

Last Moment Forex Private Limited reported revenue of ₹161.91 Cr (up 1234% YoY) for FY 2020.

Revenue · FY 2020
₹161.91 Cr ▲ 1234%
Net profit · FY 2020
₹5.68 Lakh margin 0%
EBITDA · FY 2020
₹7.9 Lakh margin 0%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹161.91 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.9 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.68 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin0%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Last Moment Forex Private Limited, buy the company report.

Board of directors of Last Moment Forex Private Limited

Last Moment Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sourav NaruDirector01 Sep 20188 Years 2 MonthsCurrent
Raja SinghAdditional Director11 Jun 20188 Years 5 MonthsCurrent

Peer comparison

Last Moment Forex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
STK Unity Umbrella Limited₹182.28 Cr (FY 2024)61.0%Hyderabad, Telangana, India
Malacca Forex Private Limited₹167.71 Cr (FY 2019)491.0%Thane, Maharashtra, India
MGM Forex Solution Private Limited₹163.3 Cr (FY 2024)33.0%Delhi, India
Last Moment Forex Private Limitedthis company₹161.91 Cr (FY 2020)₹5.68 Lakh0%1234.0%Kolkata, West Bengal, India
RNB Forex & Travels Private Limited₹159.54 Cr (FY 2021)160.0%Kolkata, West Bengal, India
Overseas Forex Private Limited₹158.78 Cr (FY 2022)318203.0%Gurgaon, Haryana, India
Muthoot Forex Limited₹155.59 Cr (FY 2025)3.0%Ernakulam, Kerala, India

To see the full peer comparison of Last Moment Forex Private Limited, buy the company report.

Auditor

Last Moment Forex Private Limited is audited by SRIVASTAVA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SRIVASTAVA & ASSOCIATESFY 2020328467E

Shareholding

The shareholding of Last Moment Forex Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Last Moment Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Last Moment Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Last Moment Forex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AADCL4744J1Z7West BengalActive17 Oct 2018

To see the full GST registrations and return filing status of Last Moment Forex Private Limited, buy the company report.

Recent activity

Last Moment Forex Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Mampi Choudhury ceased to be Additional Director on 14 Jun 2022.

Ceased
Mampi Choudhury ceased to be Additional Director.
AGM
Last Moment Forex Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records.
Filing
Last Moment Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Subhas Lal Sonkar ceased to be Director.
Appointed
Sourav Naru was appointed as Director.
Ceased
Raman Kumar Sonkar ceased to be Director.
Appointed
Raja Singh was appointed as Additional Director.
Incorporation
13 Dec 2017
Last Moment Forex Private Limited was registered on 13 Dec 2017 with Roc Kolkata & aged 8 years 11 months as per MCA records.

Frequently asked questions

Last Moment Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under CIN U74999WB2017PTC223869.

Last Moment Forex has 2 current directors:

The latest financial statements of Last Moment Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Last Moment Forex is 19AADCL4744J1Z7, registered in West Bengal.

The CIN (Corporate Identification Number) of Last Moment Forex is U74999WB2017PTC223869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Last Moment Forex was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Last Moment Forex by revenue are STK Unity Umbrella Limited, Malacca Forex Private Limited, MGM Forex Solution Private Limited, RNB Forex & Travels Private Limited, Overseas Forex Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).

Mampi Choudhury ceased to be Additional Director on 14 Jun 2022. Subhas Lal Sonkar ceased to be Director on 04 Sep 2018. Sourav Naru was appointed as Director on 01 Sep 2018. Last Moment Forex has 5 board changes on record in total.

The registered office of Last Moment Forex is at Flat No. 1A 1st Floor 46E Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.

Last Moment Forex operates in the financial services industry, in the forex services segment.

The compliance status of Last Moment Forex is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.