Moneyboat Forex Private Limited

Forex exchange business, licensed by RBI, incorporated in 2015, based in Delhi.

2015 | Delhi (India) | Active
Last Updated: December 23, 2024

Moneyboat Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -91.55%
  • Profit Growth 1095481.82%
  • Ebitda 3733.57%
  • Net Worth 46.65%
  • Total Assets 48.09%

About Moneyboat Forex

Moneyboat Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2015 (Nine years and two months 19 days old ). Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kapileshwar Patra and Nakshatra Patra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC288204

  • Company No.

    288204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Kapileshwar Patra Country flag representing In Director 03-Sep-2021Current
Nakshatra Patra Country flag representing In Director 03-Sep-2021Current

Financial Performance of Moneyboat Forex.

Moneyboat Forex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.55% decrease. The company also saw a substantial improvement in profitability, with a 1095481.82% increase in profit. The company's net worth Soared by an impressive increase of 46.65%.

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
-91.55%
Revenue from Operations
-91.79%
Total Assets
48.09%
Profit or Loss
1095481.82%
Net Worth
46.65%
EBITDA
3733.57%

What is the Ownership and Shareholding Structure of Moneyboat Forex?

Unlock access to Moneyboat Forex'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)

Placeholder for charges-related data

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

How Many Employees Work at Moneyboat Forex?

Unlock and access historical data on people associated with Moneyboat Forex, 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 Moneyboat 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 Moneyboat 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 Moneyboat Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Moneyboat Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Kapileshwar Patra was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 3 years 5 months .

    03 Sep 2021

  • Director Appointment

    Nakshatra Malini Patra was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 3 years 5 months .

    03 Sep 2021

  • Company Incorporation

    Moneyboat Forex Private Limited was registered on 07 Dec 2015 with Roc Delhi & aged 9 years 2 months as per MCA records.

    07 Dec 2015

Frequently asked questions

  • Moneyboat Forex Private Limited was incorporated on 07 Dec 2015.

  • The authorized share capital of Moneyboat Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Moneyboat Forex Private Limited.

    • Kapileshwar Patra
    • Nakshatra Malini Patra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneyboat Forex Private Limited is Office No. 109 Atlantic Plaza Lsc Mayur Vihar, Phase-1 Extension India, East Delhi, 110091.

  • The corporate identification number (CIN) of Moneyboat Forex Private Limited is U74999DL2015PTC288204 and the company number is 288204 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Moneyboat Forex Private Limited has fallen by -91.55%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Moneyboat Forex Private Limited has experienced an upsurge of 46.65%.

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

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