Multimoney Forex Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.45 Cr
- Company Age 35 Year, 6 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 six 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
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Louden Developers LlpDileep Mehta is a mutual person
- Burdwan Cablenet Services Llp
Dileep Mehta is a mutual person
- Goldsmith Infrabuild Private Limited
Dileep Mehta is a mutual person
- J D M Udyog Private Limited
Dileep Mehta, Pramod Eshwa and 1 more are mutual person
- Eskay Tower Private Limited
Dileep Mehta and Pramod Eshwa are mutual person
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.
