Moneywall Forex Private Limited
About Moneywall Forex Private Limited
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Moneywall Forex Private Limited is a private limited company based in Navsari, Gujarat, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 03 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2016PTC086319.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Chetan Kanubhai Patel and Bhavesh Nanubhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kansarawad H No. 4 527 – 1 Opp. Shitla Mata Mandir, Navsari, Gujarat, India – 396445.
As per the financials filed for FY 2024, the company reported a revenue of ₹9 Cr, a growth of 144% compared to the previous year. For the same year it recorded a net profit of ₹47,123 (net margin 0.1%) and EBITDA of ₹78,692 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moneywall Forex Private Limited's registered office is in Navsari, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKansarawad H No. 4 527 – 1 Opp. Shitla Mata Mandir, Navsari, Gujarat, India – 396445
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Moneywall Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moneywall Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Moneywall Forex Private Limited, buy the company report.
Financials of Moneywall Forex Private Limited
FY 2024 filings availableMoneywall Forex Private Limited reported revenue of ₹9 Cr (up 144% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 144% growth in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹78,692 | ||||
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| Net Profit (PAT) | ₹47,123 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Moneywall Forex Private Limited, buy the company report.
Board of directors of Moneywall Forex Private Limited
Moneywall Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kanubhai Patel | Director | 03 Mar 2016 | 10 Years 8 Months | Current |
| Bhavesh Nanubhai Patel | Director | 03 Mar 2016 | 10 Years 8 Months | Current |
Peer comparison
Moneywall Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kie Square Consulting Private Limited | ₹9.1 Cr (FY 2024) | 74.0% | New Delhi, Delhi, India | |||
| Financial Edge Fintech Private Limited | ₹9.08 Cr (FY 2024) | 25.0% | Gurugram, Haryana, India | |||
| Uttam Enterprises Private Limited | ₹9.06 Cr (FY 2025) | -51.0% | New Delhi, Delhi, India | |||
| Arthor Services Private Limited | ₹9.02 Cr (FY 2025) | 7.0% | Mysore, Karnataka, India | |||
| Disha Finance and Investments Private Limited | ₹9.01 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Moneywall Forex Private Limitedthis company | ₹9 Cr (FY 2024) | ₹47,123 | 0.1% | 144.0% | Navsari, Gujarat, India | |
| Manyog Securities Private Limited | ₹8.97 Cr (FY 2024) | -45.0% | Silvassa, Dadra and Nagar Haveli, India | |||
| Sunglow Insurance Surveyors & Loss Assessors Private Limited | ₹8.97 Cr (FY 2024) | 31.0% | New Delhi, Delhi, India | |||
| Pure Infratech Private Limited | ₹8.93 Cr (FY 2024) | 32.0% | Kolkata, West Bengal, India | |||
| Liberty Steel Services India Private Limited | ₹8.92 Cr (FY 2024) | -4.0% | Thane, Maharashtra, India | |||
| Zfunds Distribution Private Limited | ₹8.92 Cr (FY 2025) | 84.0% | Haryana, India |
To see the full peer comparison of Moneywall Forex Private Limited, buy the company report.
Auditor
Moneywall Forex Private Limited is audited by BHUPENDRA DUBEY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUPENDRA DUBEY & ASSOCIATES | FY 2017 | 123667W |
Shareholding
The shareholding of Moneywall Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moneywall Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneywall Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneywall Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneywall Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneywall Forex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bhavesh Nanubhai Patel was appointed as Director on 03 Mar 2016.
Frequently asked questions
Moneywall Forex is an active private limited company based in Navsari, Gujarat, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 03 March 2016 (10+ years old) and is registered under CIN U67200GJ2016PTC086319.
Moneywall Forex has 2 current directors:
- Chetan Kanubhai Patel - Director
- Bhavesh Nanubhai Patel - Director
The latest financial statements of Moneywall Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Moneywall Forex is U67200GJ2016PTC086319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneywall Forex was incorporated on 03 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Moneywall Forex by revenue are Kie Square Consulting Private Limited, Financial Edge Fintech Private Limited, Uttam Enterprises Private Limited, Arthor Services Private Limited, Disha Finance and Investments Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Bhavesh Nanubhai Patel was appointed as Director on 03 Mar 2016. Chetan Kanubhai Patel was appointed as Director on 03 Mar 2016.
The registered office of Moneywall Forex is at Kansarawad H No. 4 527 – 1 Opp. Shitla Mata Mandir, Navsari, Gujarat, India – 396445.
Moneywall Forex operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Moneywall Forex is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Moneywall Forex can be reached at its registered office: Kansarawad H No. 4 527 – 1 Opp. Shitla Mata Mandir, Navsari, Gujarat, India – 396445.
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