Mnemonic Forex Private Limited
About Mnemonic Forex Private Limited
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Mnemonic Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PTC355007.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Arun Kumar and Ravi Shankar Shahi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot 37 B Kisish Kunj 6th Road Santacruz (E) Near Dena Bank, Mumbai, Maharashtra, India – 400055.
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- Registered AddressPlot 37 B Kisish Kunj 6th Road Santacruz (E) Near Dena Bank, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Mnemonic Forex Private Limited FY 2023 filings available
Financial Statement Summary of Mnemonic Forex Private Limited
| Metrics | 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Mnemonic Forex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Mnemonic Forex are in the company report.
Financial statements from FY 2021
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.
Board of Directors of Mnemonic Forex Private Limited
Mnemonic Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Also directs: Bharat Genix Natural Farmer Producer Company Limited | Director | 01 Nov 2024 | 1 Years 11 Months | Current |
| Ravi Shankar Shahi Also directs: Jean Healing Here and Now Private Limited | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Mnemonic Forex Private Limited
Mnemonic Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mnemonic Forex Private Limited
Employment history and EPFO contributions of people linked to Mnemonic 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 Mnemonic Forex Private Limited
Mnemonic Forex Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Arun Kumar was appointed as Director on 01 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Mnemonic 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 Mnemonic 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 Mnemonic 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 Mnemonic 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 Mnemonic 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 Mnemonic Forex Private Limited
Mnemonic Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under CIN U65990MH2021PTC355007.
Mnemonic Forex has 2 current directors:
- Arun Kumar - Director
- Ravi Shankar Shahi - Director
The CIN (Corporate Identification Number) of Mnemonic Forex is U65990MH2021PTC355007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mnemonic Forex was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar was appointed as Director on 01 Nov 2024. Smita Singh ceased to be Director on 01 Nov 2024. Ravi Shankar Shahi was appointed as Director on 10 Feb 2021.
The registered office of Mnemonic Forex is at Plot 37 B Kisish Kunj 6th Road Santacruz E Near Dena Bank, Mumbai, Maharashtra, India – 400055.
Mnemonic Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Mnemonic Forex operates in the financial services industry, in the other financial intermediation segment.
No. Mnemonic Forex is not listed on any stock exchange. It is an unlisted company.
Mnemonic Forex can be reached at its registered office: Plot 37 B Kisish Kunj 6th Road Santacruz E Near Dena Bank, Mumbai, Maharashtra, India – 400055.