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MULTIMONEY FOREX LIMITED
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Multimoney Forex Limited, is an unlisted public company incorporated on 26 July, 1989. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 8.45 cr.
Multimoney Forex Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 119.73% over the previous year. At the same time, it's book networth has increased by 0.36%.
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** All rupee values in INR crores. Based on March 2024 numbers.
70.32%
33.99%
171.02%
12.39%
6.7%
7.93%
0.18
-0.08
0.04
6.53
23.99
-0.14
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Locations
India
(16)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Dileep Singh Mehta
Shareholder
|
00007128 | 15 years |
| Additional Director | Pramod Kumar Eshwa | 00007177 | 15 years |
| Director | Sangeeta Mehta
Shareholder
|
00007414 | 10 years |
| Additional Director | Raj Prakash Verma | 09305391 | 2 years |
| Additional Director | Priti Singrodia | 10048450 | 2 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Margins
Balance Sheet
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
ICICI Bank Limited
No. of Loans: 2
Total Amount : 10.5 cr
BAJAJ HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount : 10.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 8.0 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 5.0 cr
State Bank of India
No. of Loans: 1
Total Amount : 1.9 cr
Bank of Rajasthan Limited
No. of Loans: 1
Total Amount : 0.5 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount : 0.2 cr
Charges
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| JAMES GLENDYE & CO PVT LTD |
Active
|
36.3 L | 1 | West Bengal |
| THERMOFRIZ INSULATIONS LTD. |
Active
|
21.0 L | 1 | West Bengal |
| MERCURY GRANITES PRIVATE LIMITED |
Amalgamated
|
5.0 Cr | 1 | Tamil Nadu |
| GOLDSMITH INFRABUILD PRIVATE LIMITED |
Active
|
10.0 L | 1 | West Bengal |
| ORCHID TOWERS PVT LTD |
Active
|
1.0 L | 1 | West Bengal |
| ESKAY TOWER PRIVATE LIMITED |
Active
|
13.5 L | 2 | West Bengal |
| UDAAN SKILLS PRIVATE LIMITED |
Active
|
2.0 Cr | 2 | West Bengal |
| INKNOWERSITY EDUCATION PRIVATE LIMITED |
Active
|
5.0 L | 1 | West Bengal |
| NSHM ALUMNI ASSOCIATION |
Active
|
1.0 L | 1 | West Bengal |
| THINKACTGROW PRIVATE LIMITED |
Active
|
1.0 L | 1 | West Bengal |
| J D M UDYOG PRIVATE LIMITED |
Active
|
1.5 Cr | 3 | West Bengal |
| LOUDEN DEVELOPERS LLP |
Active
|
20.0 L | 1 | West Bengal |
| PLINTH DEVELOPERS LLP |
Strike Off
|
1.0 L | 1 | West Bengal |
| EUPHORIA GREENS LLP |
Strike Off
|
5.0 L | 1 | Bengal |
| BURDWAN CABLENET SERVICES LLP |
Active
|
1.0 L | 1 | West Bengal |
| MEDPAT MULTI INSURANCE ADVISORS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | West Bengal |
| MEDPAT MULTI INSURANCE CONSULTANTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | West Bengal |
| PEACOCK DEALCOM PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | West Bengal |
| MONTANE CONSTRUCTIONS PVT. LTD. |
Amalgamated
|
3.0 L | 1 | West Bengal |
| DWARKA OWNERS' MAINTENANCE PRIVATE LIMITED |
Active
|
4.2 L | 1 | West Bengal |
| FORTUNE ENTERPRISES PVT. LTD. |
Active
|
1.0 Cr | 1 | West Bengal |
| MULTICON EXPORTS PRIVATE LIMITED |
Active
|
1.2 Cr | 1 | West Bengal |
| TECHNOPOWER CONSULTANTS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | West Bengal |
| M.G.AWASAN & ENCLAVE PRIVATE LIMITED |
Amalgamated
|
19.7 L | 1 | West Bengal |
| M G GRIHNIRMAN PRIVATE LIMITED |
Amalgamated
|
18.6 L | 1 | West Bengal |
| M.G.APPARTMENTS PRIVATE LIMITED |
Amalgamated
|
18.8 L | 1 | West Bengal |
| M G AWAS & NIRMAN PRIVATE LIMITED |
Amalgamated
|
14.3 L | 1 | West Bengal |
| MULTICON EXIM PVT. LTD. |
Amalgamated
|
1.0 L | 1 | West Bengal |
| INTER LINK TRAVELS & TOURS PVT LTD |
Active
|
5.0 L | 1 | West Bengal |
| WEBTECH INFORMATICS INDIA PRIVATE LIMITE D |
Strike Off
|
20.0 | 1 | West Bengal |
| MULTICON REALTY LIMITED |
Active
|
20.0 L | 1 | West Bengal |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
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Low Risk
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Registered Details
CIN
U66030WB1989PLC047302PAN
AACCM0685LIncorporation
1989, 35.8 yearsCompany Email
secretarial.group@multicon.inPaid up Capital
₹ 8.5 CrAuthorised Capital
₹ 10.0 CrAGM
Sep 2023Type
FAQ - MULTIMONEY FOREX LIMITED
What is the incorporation date of MULTIMONEY FOREX LIMITED?
The incorporation date of MULTIMONEY FOREX LIMITED is 26 July, 1989
What is the authorized share capital of MULTIMONEY FOREX LIMITED?
The authorized share capital of MULTIMONEY FOREX LIMITED is INR ₹ 10.0 Cr.
What is the paid-up capital of MULTIMONEY FOREX LIMITED?
The paid-up capital of MULTIMONEY FOREX LIMITED is INR ₹ 8.5 Cr.
What is the registered address of MULTIMONEY FOREX LIMITED?
The registered address of MULTIMONEY FOREX LIMITED is 47/1, KALI PRASANNA ROY LANE, 2ND FLOOR KOLKATA Kolkata West Bengal - 700033
What is the CIN number of MULTIMONEY FOREX LIMITED?
The CIN number of MULTIMONEY FOREX LIMITED is U66030WB1989PLC047302.
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