Mms Forex Private Limited

RBI approved money changer with foreign currency exchange and travel services.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Mms Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -47.16%
  • Profit Growth -306.89%
  • Ebitda -7467.90%
  • Net Worth -21.62%
  • Total Assets -51.38%

About Mms Forex

Mms Forex Private Limited (MFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 June 2004 and has a history of 20 years and ten 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 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Jay Sanghvi and Meena Sanghavi 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

    U74999MH2004PTC146930

  • Company No.

    146930

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Mms Forex Private Limited offer?

Mms Forex Private Limited offers a wide range of products and services, including Foreign Exchange, Currency Converter, Business Auditing & Valuation.

Company report

Mms Forex Private Limited

Explore comprehensive data for Mms Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Jay Sanghvi Country flag representing In Director 02-May-2016Current
Meena Sanghavi Country flag representing In Director 14-Jun-2004Current

Financial Performance of Mms Forex.

Mms Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.16% decrease. The company also saw a substantial fall in profitability, with a 306.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.62%.

Mms Forex revenue growth over time
Mms Forex 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
-47.16%
Revenue from Operations
-47.24%
Total Assets
-51.38%
Profit or Loss
-306.89%
Net Worth
-21.62%
EBITDA
-7467.90%

What is the Ownership and Shareholding Structure of Mms Forex?

In 2020, Mms 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Mms Forex?

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

Employee growth trends for Mms Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mms 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 Mms 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.

Latest Updates, News, and FAQs on Mms Forex

Recent activity within the organization

  • Annual General Meeting

    Mms Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Mms Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Jay Mahesh Sanghvi was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 9 years 10 days .

  • Director Appointment

    Meena Mahesh Sanghavi was appointed as a Director was appointed as a Director on 14 Jun 2004 & has been associated with this company since 20 years 10 months .

  • Company Incorporation

    Mms Forex Private Limited was registered on 14 Jun 2004 with Roc Mumbai & aged 20 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Mms Forex Private Limited?

    Mms Forex Private Limited was incorporated on 14 Jun 2004.

  • What is authorized share capital and paid-up capital of Mms Forex Private Limited?

    The authorized share capital of Mms Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Mms Forex Private Limited?

    Currently 2 directors are associated with Mms Forex Private Limited.

    • Jay Mahesh Sanghvi
    • Meena Mahesh Sanghavi
  • What is the registered address of Mms Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mms Forex Private Limited is 33 Floor-Grd Plot-21 Panchratna Mama Parmanand Marg Opera House Girgao N, India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Mms Forex Private Limited?

    The corporate identification number (CIN) of Mms Forex Private Limited is U74999MH2004PTC146930 and the company number is 146930 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Mms Forex Private Limited?

    The Official website of Mms Forex Private Limited is https://www.mms-forex.com

  • What has been the recent revenue trend for Mms Forex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Mms Forex Private Limited has fallen by -47.16%.

  • What change has been observed in the net worth of Mms Forex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Mms Forex Private Limited has experienced an downturn of -21.62%.

  • When was the last Balance Sheet of Mms Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Mms Forex Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Forex Services