Money First Forex Private Limited
About Money First Forex Private Limited
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Money First Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 July 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2023PTC417071.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.14 Cr. It is led by directors including Mohammed Hammoodi Hashim Alabid and Chakshu Sharma.
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 Mb – B 22 K. G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,720. For the same year it recorded a net loss of ₹8.29 Lakh and EBITDA of -₹7.67 Lakh.
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- Registered AddressMb – B 22 K. G. Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Money First Forex Private Limited
The main business activity of Money First Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance 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 Money First Forex Private Limited FY 2025 filings available
Money First Forex Private Limited reported revenue of ₹99,720 for FY 2025.
Financial Statement Summary of Money First Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | -₹7.67 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹8.29 Lakh | •••• |
| 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 Money First Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Money First Forex are in the company report.
Financial statements from FY 2024
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 Money First Forex Private Limited
Money First Forex Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagyalaxmi Real Dev Private Limited | ₹99,993 (FY 2025) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Avinash Realty Private Limited | ₹99,959 (FY 2025) | •••• | •••• | 7.0% | •••• | Indore, Madhya Pradesh, India |
| Matrubhoomi Realtech Development Limited | ₹99,890 (FY 2015) | •••• | •••• | -100.0% | •••• | Thane, Maharashtra, India |
| Contec Building & Construction Private Limited | ₹99,850 (FY 2025) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| Blacksmith Estate Private Limited | ₹99,840 (FY 2025) | •••• | •••• | -17.0% | •••• | Navi Mumbai, Maharashtra, India |
| Money First Forex Private Limited this company | ₹99,720 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Avikar Commodities Private Limited | ₹99,694 (FY 2024) | •••• | •••• | 281.0% | •••• | Kolkata, West Bengal, India |
| Grace Property (India) Private Limited | ₹99,652 (FY 2025) | •••• | •••• | 693.0% | •••• | Mumbai, Maharashtra, India |
| Muttha Towers II Private Limited | ₹99,608 (FY 2025) | •••• | •••• | -92.0% | •••• | Pune, Maharashtra, India |
| Kaiserhaus Infrastructure Private Limited | ₹99,600 (FY 2024) | •••• | •••• | -76.0% | •••• | Kolkata, West Bengal, India |
| Shree Maa Mercantiles Private Limited | ₹99,573 (FY 2024) | •••• | •••• | 7.0% | •••• | Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Money First Forex by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Money First Forex Private Limited
Money First Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hammoodi Hashim Alabid Also directs: Agnis Bullion House LLP | Director | 07 Sep 2023 | 3 Years 1 Months | Current |
| Chakshu Sharma | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
| Bhagwat Prasad Sharma Also directs: Seawood Finance Private Limited | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Money First Forex Private Limited
Money First Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money First Forex Private Limited
Employment history and EPFO contributions of people linked to Money First 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 Money First Forex Private Limited
Money First Forex Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Mohammed Hammoodi Hashim Alabid was appointed as Director on 07 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Money First 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 Money First 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 Money First 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 Money First 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 Money First 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 Money First Forex Private Limited
Money First Forex is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U70200DL2023PTC417071.
Money First Forex reported revenue of ₹99,720 for FY 2025.
Money First Forex has 3 current directors:
- Mohammed Hammoodi Hashim Alabid - Director
- Chakshu Sharma - Director
- Bhagwat Prasad Sharma - Director
Money First Forex reported a net loss of ₹8.29 Lakh and EBITDA of -₹7.67 Lakh for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Money First Forex is U70200DL2023PTC417071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money First Forex was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Money First Forex by revenue are Bhagyalaxmi Real Dev Private Limited, Avinash Realty Private Limited, Matrubhoomi Realtech Development Limited, Contec Building & Construction Private Limited, Blacksmith Estate Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Mohammed Hammoodi Hashim Alabid was appointed as Director on 07 Sep 2023. Bhagwat Prasad Sharma was appointed as Director on 14 Jul 2023. Chakshu Sharma was appointed as Director on 14 Jul 2023.
The registered office of Money First Forex is at Mb – B 22 K. G. Marg, New Delhi, Delhi, India – 110001.
Money First Forex has an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.14 Cr.
Money First Forex operates in the real estate industry, in the real estate leasing segment.