Multimoney Forex Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
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About Multimoney Forex Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U66030WB1989PLC047302

  • Registration Number

    047302

  • Incorporation Date

    26 July 1989

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.45 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.45 Cr
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.17 Cr
  • Satisfied Charges ₹ 33.23 Cr
  • Revenue Growth **** 136.55%
  • Profit Growth **** 102.76%
  • Ebitda **** 119.73%
  • Net Worth 0.36%
  • Total Assets -3.35%
Company report

Multimoney Forex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Multimoney Forex Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Multimoney Forex.

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%.

Multimoney Forex revenue growth over time
Multimoney Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 136.55%
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Revenue from Operations
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 136.87%
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*******
Total Assets
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 -3.35%
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*******
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Profit or Loss
*******
 102.76%
*******
*******
*******
*******
Net Worth
*******
 0.36%
*******
*******
*******
*******
EBITDA
*******
 119.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Multimoney Forex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹281,706,431.00

Satisfied Charges

₹332,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.55 Cr
  • Hdfc Bank Limited : 5.00 Cr
  • State Bank Of India : 1.90 Cr
  • The Bank Of Rajasthan Ltd. : 0.50 Cr
  • The South Indian Bank Limited : 0.23 Cr
Latest Charge Details
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

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How Many Employees Work at Multimoney Forex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Multimoney Forex
Recent Activity within the Organization
  • Director Appointment

    Arjun Mehta was appointed as a Cfo was appointed as a Cfo on 14 Jan 2025 & has been associated with this company since 1 year 25 days . was recorded as a recent event.

  • Director Appointment

    The activity Ankur Basu was appointed as a Ceo was appointed as a Ceo on 14 Jan 2025 & has been associated with this company since 1 year 25 days . was completed.

  • Charges

    The activity A charge registered on 07 Nov 2017 via Charge ID 100132916 with Others was fully satisfied on 13 Jan 2025. was completed.

  • Annual General Meeting

    The activity Multimoney Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100962132 was registered on 03 Aug 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Multimoney Forex Limited?

The CIN of Multimoney Forex Limited is U66030WB1989PLC047302.

Where is Multimoney Forex Limited headquartered?

Multimoney Forex Limited is headquartered at 229, A.J.C Bose Road,, 1St Floor, Crescent Tower,, Kolkata, West Bengal, 700020.

When was Multimoney Forex Limited incorporated?

Multimoney Forex Limited was incorporated on 26 July 1989.

Who are the current directors of Multimoney Forex Limited?

The current directors of Multimoney Forex Limited are

What is the primary industry of Multimoney Forex Limited?

The primary industry of Multimoney Forex Limited is Financial And Insurance Service.

Is Multimoney Forex Limited a listed company?

Multimoney Forex Limited is unlisted.

What is the capital structure of Multimoney Forex Limited?

The authorized capital of Multimoney Forex Limited is ₹10.00 Cr, and the paid-up capital is ₹8.45 Cr.

What is the compliance status of Multimoney Forex Limited?

The compliance status of Multimoney Forex Limited is Compliant.

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