Monty Forex Private Limited
About Monty Forex Private Limited
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Monty 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 06 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2016PTC286606. Its GSTIN is 27AAKCM8363P1ZJ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Tanuj Sukanraj Parmar and Reema Manesh 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 Flat No – 1 Shangrila Vaibhav Chs Ltd 14th Road Khar West Nr Dominos Pizza, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.57 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.23 Lakh (net margin 0.1%) and EBITDA of ₹1.65 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monty Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 1 Shangrila Vaibhav Chs Ltd 14th Road Khar West Nr Dominos Pizza, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Forex Services
To see the full contact details of Monty 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 Monty Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Monty Forex Private Limited, buy the company report.
Financials of Monty Forex Private Limited
FY 2025 filings availableMonty Forex Private Limited reported revenue of ₹13.57 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 56% 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 | ₹1.65 Lakh | ||||
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| Net Profit (PAT) | ₹1.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Monty Forex Private Limited, buy the company report.
Board of directors of Monty Forex Private Limited
Monty Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Sukanraj Parmar | Director | 06 Oct 2016 | 10 Years 0 Months | Current |
| Reema Manesh Parmar | Director | 06 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Monty Forex Private Limited is audited by Nimesh B. Parekh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nimesh B. Parekh & Co. | FY 2023 | 137504W |
Shareholding
The shareholding of Monty Forex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monty Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Monty 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 Monty Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monty Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM8363P1ZJ | Maharashtra | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Monty Forex Private Limited, buy the company report.
Recent activity
Monty Forex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Reema Manesh Parmar was appointed as Director on 06 Oct 2016.
Frequently asked questions
Monty 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 06 October 2016 (10+ years old) and is registered under CIN U65999MH2016PTC286606.
Monty Forex has 2 current directors:
- Tanuj Sukanraj Parmar - Director
- Reema Manesh Parmar - Director
The latest financial statements of Monty 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 FY 2017 are in the company report.
The GSTIN of Monty Forex is 27AAKCM8363P1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Monty Forex is U65999MH2016PTC286606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monty Forex was incorporated on 06 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Reema Manesh Parmar was appointed as Director on 06 Oct 2016. Tanuj Sukanraj Parmar was appointed as Director on 06 Oct 2016.
The registered office of Monty Forex is at Flat No – 1 Shangrila Vaibhav Chs Ltd 14th Road Khar West Nr Dominos Pizza, Mumbai, Maharashtra, India – 400052.
Monty Forex operates in the financial services industry, in the forex services segment.
The compliance status of Monty Forex is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.