Mascot Forex Consultancy Private Limited

Founded in 2011 and headquartered in Madhya Pradesh, India.

2011 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 25, 2024

Mascot Forex Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth 267.84%
  • Profit Growth 267.68%
  • Ebitda 194.49%
  • Net Worth 8.31%
  • Total Assets 24.31%

About Mascot Forex Consultancy

Mascot Forex Consultancy Private Limited (MFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 June 2011 and has a history of 13 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

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 3.00 M and a paid-up capital of Rs 2.60 M.

The company currently has active open charges totaling ₹1.00 M.

Mohanlal Verma and Ashish Saini serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MP2011PTC026245

  • Company No.

    026245

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

What products or services does Mascot Forex Consultancy Private Limited offer?

Mascot Forex Consultancy Private Limited offers a wide range of products and services, including Money Transfer Services, Online Money Transfer Services, Insurance Agents and Services, Health Insurance, Foreign Exchange, Foreign Exchange Consultancy Service.

Who are the key members and board of directors at Mascot Forex Consultancy?

Board Members (2)

Name Designation Appointment Date Status
Mohanlal Verma Country flag representing In Director 13-Jun-2012 Current
Ashish Saini Country flag representing In Director 01-Jan-2013 Current

Financial Performance of Mascot Forex Consultancy.

Mascot Forex Consultancy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 267.84% increase. The company also saw a substantial improvement in profitability, with a 267.68% increase in profit. The company's net worth moved up by a moderate rise of 8.31%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
267.84%
Revenue from Operations
271.18%
Total Assets
24.31%
Profit or Loss
267.68%
Net Worth
8.31%
EBITDA
194.49%

What is the Ownership and Shareholding Structure of Mascot Forex Consultancy?

Unlock access to Mascot Forex Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
18 Oct 2016 Others ₹1.00 M Open

How Many Employees Work at Mascot Forex Consultancy?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mascot Forex Consultancy, 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 Mascot Forex Consultancy'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.

Latest Updates, News, and FAQs on Mascot Forex Consultancy

Recent activity within the organization

  • Annual General Meeting

    Mascot Forex Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Mascot Forex Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100061423 was registered on 18 Oct 2016.

    18 Oct 2016

  • Director Appointment

    Ashish Jagdish Chandra Saini was appointed as a Director was appointed as a Director on 01 Jan 2013 & has been associated with this company since 12 years 1 month .

    01 Jan 2013

  • Director Appointment

    Mohanlal Verma was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .

    13 Jun 2012

  • Company Incorporation

    Mascot Forex Consultancy Private Limited was registered on 23 Jun 2011 with Roc Gwalior & aged 13 years 7 months as per MCA records.

    23 Jun 2011

Frequently asked questions

  • Mascot Forex Consultancy Private Limited was incorporated on 23 Jun 2011.

  • The authorized share capital of Mascot Forex Consultancy Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Mascot Forex Consultancy Private Limited.

    • Mohanlal Verma
    • Ashish Jagdish Chandra Saini
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mascot Forex Consultancy Private Limited is Ground Floor Abhay Prashal (Khel Prashal) Race Cource Road, India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Mascot Forex Consultancy Private Limited is U74140MP2011PTC026245 and the company number is 026245 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mascot Forex Consultancy Private Limited has risen by 267.84%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mascot Forex Consultancy Private Limited has experienced an upsurge of 8.31%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Mascot Forex Consultancy Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Mascot Forex Consultancy Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Forex Services