Manthan Forex Private Limited

Manthan Forex Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2015PTC267886 Incorporated 27 August 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹3.18 Cr
Latest filing
Net loss · FY 2016
₹5.79 Lakh
Net margin -1.8%
EBITDA · FY 2016
-₹5.51 Lakh
EBITDA margin -1.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Manthan Forex Private Limited

Data last updated:

Manthan Forex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the advisory services segment of the financial services sector. It was incorporated on 27 August 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC267886. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Pravin Prabhakar Parab and Vardaram Narasaram.

Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop 7 Ground Floor Girnar Apartment Malad West, Mumbai, Maharashtra, India – 400064.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.18 Cr. For the same year it recorded a net loss of ₹5.79 Lakh (net margin -1.8%) and EBITDA of -₹5.51 Lakh (EBITDA margin -1.7%).

Company Details of Manthan Forex Private Limited
CIN U74120MH2015PTC267886
Registration Number 267886
Incorporation Date 27 August 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop 7 Ground Floor Girnar Apartment Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Advisory, Financial Brokerage, Consultancy
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Financials, compliance, directors, charges, ownership and filings for Manthan Forex Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Business Activity of Manthan Forex Private Limited

The main business activity of Manthan Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Manthan Forex Private Limited FY 2016 filings available

Manthan Forex Private Limited reported revenue of ₹3.18 Cr for FY 2016.

Revenue · FY 2016
₹3.18 Cr
Net loss · FY 2016
₹5.79 Lakh margin -1.8%
EBITDA · FY 2016
-₹5.51 Lakh margin -1.7%

Financial Statement Summary of Manthan Forex Private Limited

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA-₹5.51 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)-₹5.79 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 of Manthan Forex Private Limited

MetricsFY 2015-16
Profitability
EBITDA Margin-1.7%
Net Profit Margin-1.8%
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Manthan Forex are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Peer Comparison of Manthan Forex Private Limited

Manthan Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Altfort Capital Advisors Private Limited₹3.2 Cr (FY 2024)••••••••241.0%••••Kolkata, West Bengal, India
Sanchit Financial and Management Services Limited₹3.19 Cr (FY 2025)••••••••485.0%••••Jaipur, Rajasthan, India
Parijatha Business Solution Private Limited₹3.19 Cr (FY 2025)••••••••28.0%••••Bangalore, Karnataka, India
Rudrateja Investments Private Limited₹3.18 Cr (FY 2025)••••••••51.0%••••Hyderabad, Telangana, India
Jay Laxmi Future Trading Private Limited₹3.18 Cr (FY 2025)••••••••9.0%••••Vasad, Gujarat, India
Manthan Forex Private Limited this company₹3.18 Cr (FY 2016)••••••••••••Mumbai, Maharashtra, India
Rural Mandi Fintech Private Limited₹3.17 Cr (FY 2025)••••••••-12.0%••••Kancheepuram, Tamil Nadu, India
Anmol Share Broking Private Limited₹3.17 Cr (FY 2025)••••••••-15.0%••••Bangalore, Karnataka, India
Golkunda Commercial Private Limited₹3.17 Cr (FY 2025)••••••••106.0%••••Madhya Pradesh, India
Samridhi Stocks Private Limited₹3.16 Cr (FY 2025)••••••••-94.0%••••Kolkata, West Bengal, India
Kitson Enterprises Private Limited₹3.15 Cr (FY 2015)••••••••4200.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Manthan Forex by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Board of Directors of Manthan Forex Private Limited

Manthan Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pravin Prabhakar ParabDirector27 Aug 201511 Years 1 MonthsAs last reported
Vardaram NarasaramDirector27 Aug 201511 Years 1 MonthsAs last reported

Charges & Borrowings of Manthan Forex Private Limited

Manthan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Manthan Forex Private Limited

Employment history and EPFO contributions of people linked to Manthan Forex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Manthan Forex Private Limited

Manthan Forex Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Arvind Kumar Sharma ceased to be Director on 15 Jun 2016.

AGM
Manthan Forex Private Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records.
Ceased
Arvind Kumar Sharma ceased to be Director.
Filing
Manthan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Pravin Prabhakar Parab was appointed as Director.
Appointed
Vardaram Narasaram was appointed as Director.
Incorporation
27 Aug 2015
Manthan Forex Private Limited was registered on 27 Aug 2015 with Roc Mumbai & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Manthan Forex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Manthan Forex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Manthan Forex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Manthan Forex Private Limited

Manthan Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Manthan Forex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Manthan Forex Private Limited

Manthan Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Manthan Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in advisory, within the financial services industry. It was incorporated on 27 August 2015 and is registered under CIN U74120MH2015PTC267886. The company has been struck off by the Registrar of Companies and is no longer operational.

Manthan Forex had 2 directors:

The CIN (Corporate Identification Number) of Manthan Forex is U74120MH2015PTC267886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Manthan Forex is at Shop 7 Ground Floor Girnar Apartment Malad West, Mumbai, Maharashtra, India – 400064.

Manthan Forex was incorporated on 27 August 2015. It is registered with the Registrar of Companies, Mumbai.

Manthan Forex reported revenue of ₹3.18 Cr for FY 2016.

Manthan Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

Manthan Forex reported a net loss of ₹5.79 Lakh (net margin -1.8%) and EBITDA of -₹5.51 Lakh (EBITDA margin -1.7%) for FY 2016, as per its filed financial statements.

No. Manthan Forex has 1 GST registration on record and it is cancelled or inactive.

Manthan Forex operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.

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