

Multimoney Forex Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.45 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 36.17 Cr
- Satisfied Charges ₹ 25.23 Cr
- Revenue Growth 136.55%
- Profit Growth 102.76%
- Ebitda 119.73%
- Net Worth 0.36%
- Total Assets -3.35%
About Multimoney Forex
Multimoney Forex Limited (MFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 26 July 1989 and has a history of 35 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Medpat Leasing & Services 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 10.00 Cr and a paid-up capital of Rs 8.45 Cr.
The company currently has active open charges totaling ₹36.17 Cr. The company has closed loans amounting to ₹25.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dileep Mehta, Pramod Eshwa, Sangeeta Mehta, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66030WB1989PLC047302
- Company No.
047302
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Multimoney Forex Limited offer?
Multimoney Forex Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Foreign Exchange, Business Auditing & Valuation, Foreign Currency Converter.
Who are the key members and board of directors at Multimoney Forex?
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dileep Mehta ![]() | Director | 06-Oct-2010 | Current |
Pramod Eshwa ![]() | Director | 06-Oct-2010 | Current |
Sangeeta Mehta ![]() | Director | 09-Mar-2015 | Current |
Raj Verma ![]() | Director | 01-Feb-2023 | Current |
Priti Singrodia ![]() | Director | 01-Feb-2023 | Current |
Financial Performance of Multimoney Forex.
Multimoney Forex Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 136.55% increase. The company also saw a substantial improvement in profitability, with a 102.76% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.


- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Multimoney Forex?
In 2023, Multimoney Forex had a promoter holding of 12.71% and a public holding of 87.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)
₹36.17 Cr
₹25.23 Cr
Charges Breakdown by Lending Institutions
- Others : 28.55 Cr
- Hdfc Bank Limited : 5.00 Cr
- State Bank Of India : 1.90 Cr
- The Bank Of Rajasthan Ltd. : 0.50 Cr
- The South Indian Bank Limited : 0.23 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 Aug 2024 | Others | ₹10.00 Cr | Open |
23 Jul 2024 | State Bank Of India | ₹1.90 Cr | Open |
25 Jan 2024 | Hdfc Bank Limited | ₹5.00 Cr | Open |
22 Aug 2023 | Others | ₹2.25 Cr | Open |
22 Apr 2022 | The South Indian Bank Limited | ₹2.25 M | Open |
How Many Employees Work at Multimoney Forex?
Multimoney Forex has a workforce of 127 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Multimoney 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 Multimoney 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 Multimoney Forex
Recent activity within the organization
- Annual General Meeting
Multimoney Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 8.30 Cr registered on 16 Jul 2014 with Charge ID 10513261 was modified on 23 Aug 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100962132 was registered on 03 Aug 2024.
- Charges
A charge with State Bank Of India amounted to Rs. 1.90 Cr with Charge ID 100950052 was registered on 23 Jul 2024.
- Balance Sheet
Multimoney Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100869653 was registered on 25 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Multimoney Forex Limited?
Multimoney Forex Limited was incorporated on 26 Jul 1989.
What is authorized share capital and paid-up capital of Multimoney Forex Limited?
The authorized share capital of Multimoney Forex Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.45 Cr.
Who are the current board members & directors of Multimoney Forex Limited?
Currently 5 directors are associated with Multimoney Forex Limited.
- Dileep Singh Mehta
- Pramod Kumar Eshwa
- Sangeeta Mehta
- Raj Prakash Verma
- Priti Singrodia
What is the registered address of Multimoney Forex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Multimoney Forex Limited is 47/1 Kali Prasanna Roy Lane, 2Nd Floor India, Kolkata, West Bengal, 700033.
What is the corporate identification number (CIN) and company number of Multimoney Forex Limited?
The corporate identification number (CIN) of Multimoney Forex Limited is U66030WB1989PLC047302 and the company number is 047302 as per Ministry of Corporate Affairs (MCA).
What is the official website of Multimoney Forex Limited?
The Official website of Multimoney Forex Limited is https://www.multimoney.co.in
What has been the recent revenue trend for Multimoney Forex Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Multimoney Forex Limited has risen by 136.55%.
How many employees does Multimoney Forex Limited currently have?
As Per 2022 financial reports, 127 employees are currently employed by Multimoney Forex Limited.
What change has been observed in the net worth of Multimoney Forex Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Multimoney Forex Limited has experienced an upsurge of 0.36%.
What are the total open charges for Multimoney Forex Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Multimoney Forex Limited amount to ₹ 36.17 Cr.
When was the last Balance Sheet of Multimoney Forex Limited filed with the ROC?
The most recent Balance Sheet for Multimoney Forex Limited was filed with the ROC on 31 Mar 2024.
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