Multimoney Forex Limited, a active public limited company, was established on 26 July 1989 in Kolkata, West Bengal, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U66030WB1989PLC047302. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.45 Cr.
Formerly known as Medpat Leasing & Services Private Limited, Medpat Finance Ltd. It upholds a compliant status. Employing 127 professional, Its leadership includes Pramod Kumar Eshwa (Director), Dileep Singh Mehta (Director), Sangeeta Mehta (Director). Past directors included Karna Singh Mehta, Pramod Kumar Eshwa, Kalyan Kumar Shroff. It holds ₹28.17 Cr open charges and ₹33.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 229, A.J.C Bose Road,, 1St Floor, Crescent Tower,, Kolkata, West Bengal, 700020.
U66030WB1989PLC047302
047302
26 July 1989
₹10.00 Cr
₹8.45 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Multimoney Forex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramod Kumar Eshwa | Director | 06 Oct 2010 | Current |
| Dileep Singh Mehta | Director | 06 Oct 2010 | Current |
| Sangeeta Mehta | Director | 09 Mar 2015 | Current |
| Raj Prakash Verma | Director | 01 Feb 2023 | Current |
| Priti Singrodia | Director | 01 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2011 | Past |
| Pramod Abcsdd | Director | 01 Feb 2023 | Past |
| Pramod Abcsdd | Director | 29 Aug 2022 | Past |
| Pramod Abcsdd | Director | 25 Oct 2010 | Past |
| Pramod Abcsdd | Director | 25 Oct 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Multimoney Forex Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 136.55% increase. The company also saw a substantial improvement in profitability, with a 102.76% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Multimoney Forex had a promoter holding of 12.71% and a public holding of 87.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹281,706,431.00
₹332,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2024 | Others | ₹10.00 Cr | Open |
| 23 Jul 2024 | State Bank Of India | ₹1.90 Cr | Open |
| 25 Jan 2024 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 22 Aug 2023 | Others | ₹2.25 Cr | Open |
| 22 Apr 2022 | The South Indian Bank Limited | ₹2.25 M | Open |
Explore comprehensive loan charge details -
Multimoney Forex has a workforce of 127 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Multimoney Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Multimoney Forex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Arjun Mehta was appointed as a Cfo was appointed as a Cfo on 14 Jan 2025 & has been associated with this company since 10 months 15 days . was completed.
Progress on Ankur Basu was appointed as a Ceo was appointed as a Ceo on 14 Jan 2025 & has been associated with this company since 10 months 15 days . was documented.
The activity A charge registered on 07 Nov 2017 via Charge ID 100132916 with Others was fully satisfied on 13 Jan 2025. was completed.
Multimoney Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 8.30 Cr registered on 16 Jul 2014 with Charge ID 10513261 was modified on 23 Aug 2024. was documented.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100962132 was registered on 03 Aug 2024. was completed.
The CIN of Multimoney Forex Limited is U66030WB1989PLC047302.
Multimoney Forex Limited is headquartered at 229, A.J.C Bose Road,, 1St Floor, Crescent Tower,, Kolkata, West Bengal, 700020.
Multimoney Forex Limited was incorporated on 26 July 1989.
The current directors of Multimoney Forex Limited are
The primary industry of Multimoney Forex Limited is Financial And Insurance Service.
Multimoney Forex Limited is unlisted.
The authorized capital of Multimoney Forex Limited is ₹10.00 Cr, and the paid-up capital is ₹8.45 Cr.
The compliance status of Multimoney Forex Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX