Millionaire Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 Mumbai, Maharashtra, India Active

Last Updated: February 13, 2026

About Millionaire Forex Private Limited

Millionaire Forex Private Limited, a active private limited company, was established on 04 December 2013 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U67100MH2013PTC250767. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sanjay Babulal Punamiya (Director), Hitesh Chandanmal Punamiya (Director), Devendra Kumar Babulal Punmiya (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 4, Sweet Home Building, Below Raja Rani Travels, L.J Road, Matun, Ga., Mumbai, Maharashtra, 400016.

Company Details

CIN/LLPIN
U67100MH2013PTC250767
Registration Number
250767
Incorporation Date
04 December 2013
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹2.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 13-02-2026
Paid Up Capital ₹ 2.50 M as on 13-02-2026
Company Age 12 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 143.72% (FY 2022)
Profit Growth **** 2.30% (FY 2022)
Ebitda **** -456.84% (FY 2022)
Net Worth -3.19% (FY 2022)
Total Assets **** 8.99% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Millionaire Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Millionaire Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Babulal Punamiya	Director	04 Dec 2013	Current
Hitesh Chandanmal Punamiya	Director	04 Dec 2013	Current
Devendra Kumar Babulal Punmiya	Director	15 Mar 2015	Current

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Financial Performance of Millionaire Forex.

Millionaire Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 143.72% increase. The company also saw a slight improvement in profitability, with a 2.3% increase in profit. The company's net worth dipped by a decrease of 3.19%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

143.72%

*******

Revenue from Operations

*******

144.06%

*******

Total Assets

*******

8.99%

*******

Profit or Loss

*******

2.30%

*******

Net Worth

*******

-3.19%

*******

EBITDA

*******

-456.84%

*******

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What is the Ownership and Shareholding Structure of Millionaire Forex?

In 2020, Millionaire Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Millionaire Forex?

Unlock and access historical data on people associated with Millionaire Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Millionaire Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Millionaire Forex's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Millionaire Forex

Recent Activity within the Organization

Annual General Meeting

Millionaire Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Millionaire Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Devendra Kumar Babulal Punmiya was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
15 Mar 2015
Director Appointment

Progress on Sanjay Babulal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 12 years 5 months . was documented.
04 Dec 2013
Director Appointment

Progress on Hitesh Chandanmal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 12 years 5 months . was documented.
04 Dec 2013
Company Incorporation

The activity Millionaire Forex Private Limited was registered on 04 Dec 2013 with Roc Mumbai & aged 12 years 5 months as per MCA records. was completed.
04 Dec 2013

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Frequently Asked Questions

What is the CIN of Millionaire Forex Private Limited?

The CIN of Millionaire Forex Private Limited is U67100MH2013PTC250767.

Where is Millionaire Forex Private Limited headquartered?

Millionaire Forex Private Limited is headquartered at Shop No 4, Sweet Home Building, Below Raja Rani Travels, L.J Road, Matun, Ga., Mumbai, Maharashtra, 400016.

When was Millionaire Forex Private Limited incorporated?

Millionaire Forex Private Limited was incorporated on 04 December 2013.

Who are the current directors of Millionaire Forex Private Limited?

The current directors of Millionaire Forex Private Limited are

What is the primary industry of Millionaire Forex Private Limited?

The primary industry of Millionaire Forex Private Limited is Trade.

Is Millionaire Forex Private Limited a listed company?

Millionaire Forex Private Limited is unlisted.

What is the capital structure of Millionaire Forex Private Limited?

The authorized capital of Millionaire Forex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Millionaire Forex Private Limited?

The compliance status of Millionaire Forex Private Limited is Compliant.

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