Mampi Forex Private Limited
About Mampi Forex Private Limited
Data last updated:
Mampi Forex Private Limited is a private limited company based in Bongaon, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2019PTC229657. Its GSTIN is 19AAMCM3420F1ZJ (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Satyam Kumar and Anup Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thakurpally More North 24 Parganas, Bongaon, West Bengal, India – 743235.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.88 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹38,677 (net margin 0%) and EBITDA of ₹51,788 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 66% over five years.
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- Registered AddressThakurpally More North 24 Parganas, Bongaon, West Bengal, India – 743235
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Mampi Forex Private Limited
The main business activity of Mampi Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mampi Forex Private Limited FY 2025 filings available
Mampi Forex Private Limited reported revenue of ₹9.88 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mampi Forex Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 66%. EBITDA fell 4% 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 of Mampi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹51,788 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38,677 | •••• | •••• | •••• | •••• |
| 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 Mampi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Mampi Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mampi Forex Private Limited
Mampi Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khajana Equity and Forex Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Status Money Changer Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Uluru Forex Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| DRS Travels & Forex Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Jai Sriji Forex Private Limited | •••• | •••• | •••• | •••• | - | Madurai, Tamil Nadu, India |
| Mampi Forex Private Limited this company | •••• | •••• | •••• | •••• | - | Bongaon, West Bengal, India |
| Millionaire Trading and Forex Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shirdisai's Fortune Forex Private Limited | •••• | •••• | •••• | •••• | - | Guntur, Andhra Pradesh, India |
| Prodip Forex & Travels Private Limited | •••• | •••• | •••• | •••• | - | Bangaon, West Bengal, India |
| BTT Forex Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Hilton Forex Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Mampi Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Mampi Forex Private Limited
Mampi Forex Private Limited is audited by G BASU & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mampi Forex Private Limited
Mampi Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Kumar | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Anup Sarkar | Director | 01 Sep 2025 | 1 Years 1 Months | Current |
Ownership and Shareholding of Mampi Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mampi Forex Private Limited
Mampi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mampi Forex Private Limited
Employment history and EPFO contributions of people linked to Mampi Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mampi Forex Private Limited
Mampi Forex Private Limited has 7 board changes on record since 2019: 4 appointments and 3 cessations. The latest: Mampi Biswas Mondal ceased to be Director on 02 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Mampi Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mampi Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mampi Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mampi Forex Private Limited
Mampi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCM3420F1ZJ | West Bengal | Active | 12 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mampi Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mampi Forex Private Limited
Mampi Forex is an active private limited company based in Bongaon, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 07 January 2019 (7+ years old) and is registered under CIN U67100WB2019PTC229657.
Mampi Forex reported revenue of ₹9.88 Cr for FY 2025 (down 6% YoY).
Mampi Forex has 2 current directors:
- Satyam Kumar - Director
- Anup Sarkar - Director
Mampi Forex reported a net profit of ₹38,677 (net margin 0%) and EBITDA of ₹51,788 (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mampi Forex is 30% over three years and 66% over five years. In the latest year (FY 2025) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mampi Forex is 19AAMCM3420F1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Mampi Forex is U67100WB2019PTC229657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mampi Forex was incorporated on 07 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mampi Forex by revenue are Khajana Equity and Forex Private Limited, Status Money Changer Private Limited, Uluru Forex Private Limited, DRS Travels & Forex Private Limited, Jai Sriji Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Mampi Biswas Mondal ceased to be Director on 02 Sep 2025. Satyam Kumar was appointed as Director on 02 Sep 2025. Anup Sarkar was appointed as Director on 01 Sep 2025. Mampi Forex has 7 board changes on record in total.
The registered office of Mampi Forex is at Thakurpally More North 24 Parganas, Bongaon, West Bengal, India – 743235.