Moksh Forex Private Limited
Provides forex services, including buying, selling, and advising on foreign currency.
2009 | Mumbai, Maharashtra (India) | Active
Moksh Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.80 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth 11.67%
- Total Assets 13.17%
About Moksh Forex
Moksh Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2009 and has a history of 15 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Moksh Forex Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Parmar and Neetu Parmar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2009PTC193805
- Company No.
193805
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moksh Forex Private Limited
Explore comprehensive data for Moksh Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moksh Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Parmar  | Director | 03-Jul-2009 | Current |
| Neetu Parmar | Director | 10-Oct-2018 | Current |
Financial Performance of Moksh Forex.
Moksh Forex Private Limited, for the financial year ended 2019, 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 Soared by an impressive increase of 11.67%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moksh Forex?
In 2018, Moksh Forex had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moksh Forex?
Unlock and access historical data on people associated with Moksh Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moksh 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 Moksh Forex's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Moksh Forex
Recent activity within the organization
- Annual General Meeting
Moksh Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moksh Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Neetu Rakesh Parmar was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Rakesh Shantilal Parmar was appointed as a Director was appointed as a Director on 03 Jul 2009 & has been associated with this company since 15 years 10 months .
- Company Incorporation
Moksh Forex Private Limited was registered on 03 Jul 2009 with Roc Mumbai & aged 15 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moksh Forex Private Limited?
Moksh Forex Private Limited was incorporated on 03 Jul 2009.
What is authorized share capital and paid-up capital of Moksh Forex Private Limited?
The authorized share capital of Moksh Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.80 M.
Who are the current board members & directors of Moksh Forex Private Limited?
Currently 2 directors are associated with Moksh Forex Private Limited.
- Rakesh Shantilal Parmar
- Neetu Rakesh Parmar
What is the registered address of Moksh Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moksh Forex Private Limited is Mahavir Shop No.2 21/33 Road Corner Near Mini Punjab Restaurant, Bandra(West ) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Moksh Forex Private Limited?
The corporate identification number (CIN) of Moksh Forex Private Limited is U67190MH2009PTC193805 and the company number is 193805 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moksh Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Moksh Forex Private Limited has experienced an upsurge of 11.67%.
When was the last Balance Sheet of Moksh Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Moksh Forex Private Limited was filed with the ROC on 31 Mar 2024.
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