About Multimoney Forex Limited
Data last updated: 22 December 2025
Multimoney Forex Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 26 July 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U66030WB1989PLC047302.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.45 Cr. Formerly known as Medpat Leasing & Services Private Limited and Medpat Finance Ltd. It is led by directors including Dileep Singh Mehta and Pramod Kumar Eshwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,594.35 Cr, a decline of 21% compared to the previous year.
The company has a workforce of approximately 127 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹28.17 Cr and satisfied charges of ₹33.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website multimoney.co.in.
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Registered Address229 A.J.C Bose Road, 1St Floor Crescent Tower, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Multimoney Forex Limited
Multimoney Forex Limited has undergone 2 name changes throughout its history. The company was previously known as Medpat Leasing & Services Private Limited, and Medpat Finance Ltd. The current legal name is Multimoney Forex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Multimoney Forex Limited | Current |
| Medpat Leasing & Services Private Limited | Previous |
| Medpat Finance Ltd | Previous |
CIN History of Multimoney Forex Limited
Multimoney Forex Limited has one previous CIN (Corporate Identification Number): U70109WB1989PLC047302. The current CIN is U66030WB1989PLC047302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66030WB1989PLC047302 | Current |
| U70109WB1989PLC047302 | Previous |
Business Activity of Multimoney Forex Limited
Multimoney Forex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Multimoney Forex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Multimoney Forex Limited
Multimoney Forex Limited is audited by KAPOOR AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Multimoney Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Multimoney Forex Limited
Multimoney Forex Limited currently reports 5 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dileep Singh Mehta
Also directs:
Louden Developers Llp, Goldsmith Infrabuild Private Limited, J D M Udyog Private Limited and 5 more
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Director | 06 Oct 2010 | 15 Years 10 Months | Current |
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Pramod Kumar Eshwa
Also directs:
J D M Udyog Private Limited, Eskay Tower Private Limited, Inknowersity Education Private Limited and 1 more
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Director | 06 Oct 2010 | 15 Years 10 Months | Current |
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Sangeeta Mehta
Also directs:
J D M Udyog Private Limited
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Director | 09 Mar 2015 | 11 Years 5 Months | Current |
| Raj Prakash Verma | Director | 01 Feb 2023 | 3 Years 6 Months | Current |
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Priti Singrodia
Also directs:
Accordink Solutions Llp, Maks Energy Solutions India Limited, Rashmi Rare Earth Limited and 1 more
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Director | 01 Feb 2023 | 3 Years 6 Months | Current |
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Arjun Mehta
Also directs:
Louden Developers Llp, James Glendye & Company Private Limited, Multicon Placement Solutions Private Limited and 5 more
|
Cfo | 14 Jan 2025 | 1 Years 6 Months | Current |
Financials of Multimoney Forex Limited FY 2024 filings available
Multimoney Forex Limited reported revenue of ₹1,594.35 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Multimoney Forex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Multimoney Forex Limited
Shareholding and ownership data for Multimoney Forex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multimoney Forex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2024 | Others | ₹10 Cr | Open |
| 23 Jul 2024 | State Bank of India | ₹1.9 Cr | Open |
| 25 Jan 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 22 Aug 2023 | Others | ₹2.25 Cr | Open |
| 22 Apr 2022 | The South Indian Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Multimoney Forex Limited
Multimoney Forex Limited has a workforce of 127 employees as of Apr 05, 2024.
Employee and EPFO history for Multimoney Forex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multimoney Forex Limited
GST registrations and filing compliance for Multimoney Forex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multimoney Forex Limited
Credit ratings, litigation, and regulatory alerts for Multimoney Forex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Multimoney Forex Limited
MSME payment history for Multimoney Forex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Multimoney Forex Limited
Corporate group structure for Multimoney Forex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multimoney Forex Limited
MCA filings and documents for Multimoney Forex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multimoney Forex Limited
Frequently Asked Questions about Multimoney Forex Limited
Multimoney Forex Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1989 (37+ years old) and is registered under CIN U66030WB1989PLC047302. The company has 127 employees.
Multimoney Forex Limited reported revenue of ₹1,594.35 Cr for FY 2025 (down 21.00% YoY).
The current directors and KMP of Multimoney Forex Limited are:
- Dileep Singh Mehta - Director
- Pramod Kumar Eshwa - Director
- Sangeeta Mehta - Director
- Raj Prakash Verma - Director
- Priti Singrodia - Director
- Arjun Mehta - Cfo
- Ankur Basu - Ceo
The primary industry of Multimoney Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Multimoney Forex Limited can be reached at the registered office: 229 A.J.C Bose Road, 1St Floor Crescent Tower, Kolkata, West Bengal, India – 700020, or through the website multimoney.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.45 Cr.