MLD Forex Private Limited
About MLD Forex Private Limited
Data last updated:
MLD Forex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74900RJ2018PTC063043.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ramesh Kumar Chattani and Hemant Kumar Chattani.
Its last annual general meeting (AGM) was held on 24 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 345 Shankar Nagar Kagdiwada Brahmpuri, Jaipur, Rajasthan, India – 302003.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.82 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹13,607 (net margin 0%) and EBITDA of ₹18,183 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
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- Registered Address345 Shankar Nagar Kagdiwada Brahmpuri, Jaipur, Rajasthan, India – 302003
- 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 MLD Forex Private Limited
The main business activity of MLD Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 MLD Forex Private Limited FY 2025 filings available
MLD Forex Private Limited reported revenue of ₹5.82 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of MLD Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 35% fall in the latest year. EBITDA fell 55% 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 MLD 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 | ₹18,183 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13,607 | •••• | •••• | •••• | •••• |
| 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 MLD Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| 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 MLD 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 MLD Forex Private Limited
MLD Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Calangute Forex and Travels Private Limited | ₹5.92 Cr (FY 2025) | •••• | •••• | 116.0% | •••• | Bardez, Goa, India |
| SNKP Forex Private Limited | ₹5.89 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Mumbai, Maharashtra, India |
| Xcelllent Money Changer Private Limited | ₹5.89 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Surat, Gujarat, India |
| Ekta Forex Private Limited | ₹5.89 Cr (FY 2025) | •••• | •••• | 812.0% | •••• | Goa, India |
| Interropac Private Limited | ₹5.84 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Bangalore, Karnataka, India |
| MLD Forex Private Limited this company | ₹5.82 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Jaipur, Rajasthan, India |
| Regal Forex Private Limited | ₹5.82 Cr (FY 2022) | •••• | •••• | -15.0% | •••• | Mandvi, Gujarat, India |
| Jai Jeen Forex Private Limited | ₹5.8 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Dehradun, Uttarakhand, India |
| Saras Travel Services Private Limited | ₹5.8 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Nashik, Maharashtra, India |
| Ppar Air Tours and Travels Private Limited | ₹5.79 Cr (FY 2020) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| TGS Forex Services Private Limited | ₹5.78 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Jammu, Jammu and Kashmir, India |
Peers are the five companies nearest above and the five nearest below MLD Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MLD Forex Private Limited
MLD Forex Private Limited is audited by Shekhar Gupta & Associates for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shekhar Gupta & 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 MLD Forex Private Limited
MLD Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Chattani | Director | 20 Nov 2018 | 7 Years 10 Months | Current |
| Hemant Kumar Chattani | Director | 20 Nov 2018 | 7 Years 10 Months | Current |
Ownership and Shareholding of MLD 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 MLD Forex Private Limited
MLD Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLD Forex Private Limited
Employment history and EPFO contributions of people linked to MLD 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 MLD Forex Private Limited
MLD Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Hemant Kumar Chattani was appointed as Director on 20 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for MLD 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 MLD 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 MLD 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 MLD Forex Private Limited
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 MLD 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 MLD Forex Private Limited
MLD Forex is an active private limited company based in Jaipur, Rajasthan, India. The company works in forex services, within the financial services industry. It was incorporated on 20 November 2018 (8+ years old) and is registered under CIN U74900RJ2018PTC063043.
MLD Forex reported revenue of ₹5.82 Cr for FY 2025 (down 35% YoY).
MLD Forex has 2 current directors:
- Ramesh Kumar Chattani - Director
- Hemant Kumar Chattani - Director
MLD Forex reported a net profit of ₹13,607 (net margin 0%) and EBITDA of ₹18,183 (EBITDA margin 0%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MLD Forex is -15% over three years and -4% over five years. In the latest year (FY 2025) revenue fell 35%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of MLD Forex is U74900RJ2018PTC063043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLD Forex was incorporated on 20 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of MLD Forex by revenue are Calangute Forex and Travels Private Limited, SNKP Forex Private Limited, Xcelllent Money Changer Private Limited, Ekta Forex Private Limited, Interropac Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Hemant Kumar Chattani was appointed as Director on 20 Nov 2018. Ramesh Kumar Chattani was appointed as Director on 20 Nov 2018.
The registered office of MLD Forex is at 345 Shankar Nagar Kagdiwada Brahmpuri, Jaipur, Rajasthan, India – 302003.
MLD Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.