Moksh Forex Private Limited
About Moksh Forex Private Limited
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Moksh Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 03 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC193805. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28 Lakh. It was formerly known as Bunty Forex Private Limited. It is led by directors Neetu Rakesh Parmar and Rakesh Shantilal Parmar.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.87 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net loss of ₹8.14 Lakh (net margin -436.5%) and EBITDA of -₹8.14 Lakh (EBITDA margin -436.3%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 76% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Moksh Forex has undergone 2 name changes throughout its history. The company was previously known as Moksh Forex Private Limited, and Bunty Forex Private Limited. The current legal name is Moksh Forex Private Limited.
| Company Name | Status |
|---|---|
| Moksh Forex Private Limited | Current |
| Bunty Forex Private Limited | Previous |
Contact details
Moksh Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMahavir Shop No.2 21/33 Road Corner Near Mini Punjab Restaurant Bandra(West, ), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Forex Services
To see the full contact details of Moksh 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 Moksh Forex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Moksh Forex Private Limited
FY 2025 filings availableMoksh Forex Private Limited reported revenue of ₹1.87 Lakh (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 76%. EBITDA fell 870% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹8.14 Lakh | ||||
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| Net Profit (PAT) | -₹8.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -436.3% | ||||
| Net Profit Margin | -436.5% | ||||
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To see the full financial statements and ratios of Moksh Forex Private Limited, buy the company report.
Board of directors of Moksh Forex Private Limited
Moksh 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 |
|---|---|---|---|---|
| Neetu Rakesh Parmar | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Rakesh Shantilal Parmar | Director | 03 Jul 2009 | 17 Years 3 Months | Current |
Auditor
Moksh Forex Private Limited is audited by DEVENDRA KOTHARI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENDRA KOTHARI & ASSOCIATES | FY 2018 | 102421W |
Shareholding
The shareholding of Moksh Forex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moksh Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moksh 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 Moksh Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksh Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moksh Forex Private Limited, buy the company report.
Recent activity
Moksh Forex Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jitendra Shantilal Parmar ceased to be Director on 10 Oct 2018.
Frequently asked questions
Moksh Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 03 July 2009 (17+ years old) and is registered under CIN U67190MH2009PTC193805.
Moksh Forex has 2 current directors:
- Neetu Rakesh Parmar - Director
- Rakesh Shantilal Parmar - Director
The latest financial statements of Moksh Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Moksh Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moksh Forex is U67190MH2009PTC193805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksh Forex was incorporated on 03 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Shantilal Parmar ceased to be Director on 10 Oct 2018. Neetu Rakesh Parmar was appointed as Director on 10 Oct 2018. Rakesh Shantilal Parmar was appointed as Director on 03 Jul 2009.
The registered office of Moksh Forex is at Mahavir Shop No.2 2133 Road Corner Near Mini Punjab Restaurant BandraWest, , Mumbai, Maharashtra, India – 400050.
Moksh Forex operates in the financial services industry, in the forex services segment.
The compliance status of Moksh Forex is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.