Multinet Forex Tours And Travels Private Limited - Company Profile

It is a financial services private limited company based in Benaulim,Salcette,, Goa, India, established in 2019.
2019 Benaulim,Salcette, Goa, India Struck Off
Last Updated:
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About Multinet Forex Tours And Travels Private Limited

Multinet Forex Tours And Travels Private Limited, a struck off private limited company, was established on 27 June 2019 in Benaulim,Salcette, Goa, India. Engaging in forex services within the financial services sector, it holds CIN: U67100GA2019PTC014005. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Irfan Rehamatulla Khan (Director), Abdul Kadar Sheikh (Director). Past directors included Shabbirmansuri Mahfujalam Shekh, Saif Abdul Hamed Soudagar, Ibrahim Mutalib Shaikh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Hno.1598/2, Vassvado,, Benaulim,Salcette,, Goa, 403717.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100GA2019PTC014005

  • Registration Number

    014005

  • Incorporation Date

    27 June 2019

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Multinet Forex Tours And Travels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Multinet Forex Tours And Travels Private 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 Multinet Forex Tours And Travels Private Limited?
Current Directors
Name Designation Appointment Date Status
Irfan Rehamatulla Khan Director 02 Jan 2020 Current
Abdul Kadar Sheikh Director 28 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 May 2020 Past
Pramod Abcsdd Director 05 Oct 2019 Past
Pramod Abcsdd Director 05 Oct 2019 Past

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Financial Performance of Multinet Forex Tours And Travels.

Multinet Forex Tours And Travels Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Multinet Forex Tours And Travels revenue growth over time
Multinet Forex Tours And Travels 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
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What is the Ownership and Shareholding Structure of Multinet Forex Tours And Travels?

In 2020, Multinet Forex Tours And Travels had a promoter holding of 100.00%. 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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How Many Employees Work at Multinet Forex Tours And Travels?

Unlock and access historical data on people associated with Multinet Forex Tours And Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Multinet Forex Tours And Travels
Recent Activity within the Organization
  • Annual General Meeting

    Multinet Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Multinet Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Goa. was completed.

  • Director Appointment

    The activity Irfan Rehamatulla Khan was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Abdul Kadar Sheikh was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Multinet Forex Tours And Travels Private Limited was registered on 27 Jun 2019 with Roc Goa & aged 6 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Multinet Forex Tours And Travels Private Limited?

The CIN of Multinet Forex Tours And Travels Private Limited is U67100GA2019PTC014005.

Where is Multinet Forex Tours And Travels Private Limited headquartered?

Multinet Forex Tours And Travels Private Limited is headquartered at Hno.1598/2, Vassvado,, Benaulim,Salcette,, Goa, 403717.

When was Multinet Forex Tours And Travels Private Limited incorporated?

Multinet Forex Tours And Travels Private Limited was incorporated on 27 June 2019.

Who are the current directors of Multinet Forex Tours And Travels Private Limited?

The current directors of Multinet Forex Tours And Travels Private Limited are

What is the primary industry of Multinet Forex Tours And Travels Private Limited?

The primary industry of Multinet Forex Tours And Travels Private Limited is Financial Services.

Is Multinet Forex Tours And Travels Private Limited a listed company?

Multinet Forex Tours And Travels Private Limited is unlisted.

What is the capital structure of Multinet Forex Tours And Travels Private Limited?

The authorized capital of Multinet Forex Tours And Travels Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Multinet Forex Tours And Travels Private Limited?

The compliance status of Multinet Forex Tours And Travels Private Limited is Compliant.

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