Millionaire Forex Private Limited
Foreign currency exchange and money transferring services in partnership with major banks.
2013 | Mumbai, Maharashtra (India) | Active
Millionaire Forex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 143.72%
- Profit Growth 2.30%
- Ebitda -456.84%
- Net Worth -3.19%
- Total Assets 8.99%
About Millionaire Forex
Millionaire Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 2013 and has a history of 11 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2.00 Cr and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Hitesh Punamiya, Sanjay Punamiya, and Devendra Punmiya 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
U67100MH2013PTC250767
- Company No.
250767
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Millionaire Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Punamiya  | Director | 04-Dec-2013 | Current |
| Sanjay Punamiya | Director | 04-Dec-2013 | Current |
| Devendra Punmiya | Director | 15-Mar-2015 | Current |
Financial Performance of Millionaire Forex.
Millionaire Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 143.72% increase. The company also saw a slight improvement in profitability, with a 2.3% increase in profit. The company's net worth dipped by a decrease of 3.19%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Millionaire Forex?
In 2020, Millionaire Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Proton Biolabs Marketing Private Limited
Hitesh Punamiya is a mutual person
- Royalindia Forex Private Limited
Hitesh Punamiya is a mutual person
- Sp Gold Mine Private Limited
Sanjay Punamiya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Millionaire Forex?
Unlock and access historical data on people associated with Millionaire 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 Millionaire 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 Millionaire Forex's trajectory.
Rating
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
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 Millionaire Forex
Recent activity within the organization
- Annual General Meeting
Millionaire Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Millionaire Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Devendra Kumar Babulal Punmiya was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 10 years 18 days .
- Director Appointment
Hitesh Chandanmal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Sanjay Babulal Punamiya was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Millionaire Forex Private Limited was registered on 04 Dec 2013 with Roc Mumbai & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Millionaire Forex Private Limited?
Millionaire Forex Private Limited was incorporated on 04 Dec 2013.
What is authorized share capital and paid-up capital of Millionaire Forex Private Limited?
The authorized share capital of Millionaire Forex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Millionaire Forex Private Limited?
Currently 3 directors are associated with Millionaire Forex Private Limited.
- Hitesh Chandanmal Punamiya
- Sanjay Babulal Punamiya
- Devendra Kumar Babulal Punmiya
What is the registered address of Millionaire Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Millionaire Forex Private Limited is Shop No 4 Sweet Home Building Below Raja Rani Travels L.J Road, Matun Ga. India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Millionaire Forex Private Limited?
The corporate identification number (CIN) of Millionaire Forex Private Limited is U67100MH2013PTC250767 and the company number is 250767 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Millionaire Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Millionaire Forex Private Limited has risen by 143.72%.
What change has been observed in the net worth of Millionaire Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Millionaire Forex Private Limited has experienced an downturn of -3.19%.
When was the last Balance Sheet of Millionaire Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Millionaire Forex Private Limited was filed with the ROC on 31 Mar 2024.