Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEY FUTURE FOREX PRIVATE LIMITED
CIN: U67190KL2019PTC059598 As on: 2026-07-13
MONEY FUTURE FOREX PRIVATE LIMITED (CIN: U67190KL2019PTC059598) is a Private company incorporated on 16 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
MONEY FUTURE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEY FUTURE FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MONEY FUTURE FOREX PRIVATE LIMITED are . RABEESH RAHMAN, and PARASSERY CHELAMPOYIL MUHAMMED SHABAB.
MONEY FUTURE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2019PTC059598 and its registration number is 59598. Users may contact MONEY FUTURE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY FUTURE FOREX PRIVATE LIMITED is 8/67-A, Aisha's GH Road, Petta, Feroke , Kozhikode, Kerala, India - 673631.
Current status of MONEY FUTURE FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY FUTURE FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEY FUTURE FOREX
Purchase full report of MONEY FUTURE FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY FUTURE FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY FUTURE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08563616 | . RABEESH RAHMAN | Director | 2019-09-16 |
| 08563617 | PARASSERY CHELAMPOYIL MUHAMMED SHABAB | Director | 2019-09-16 |
Past Directors & Key Managerial Personnel of MONEY FUTURE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RABEESH RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGRICH FINTECH PRIVATE LIMITED | U74999KL2022PTC074847 | Director | 2022-04-04 | Ongoing |
Other Directorships of PARASSERY CHELAMPOYIL MUHAMMED SHABAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KINGRICH FINTECH PRIVATE LIMITED | U74999KL2022PTC074847 | Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3237 | DREAM OF US VENTURES LLP | 8/299B RS.NO.289/7A CHEMBANIYIL HOUSE NALLUR, FEROKE S.O, FEROKE KOZHIKODE, Kerala, India - 673631 |
| ABC-4265 | HEALTHROOTS FOOD PRODUCTS LLP | DOOR NO 37/56, 56A,ITI ROAD KARUVANTHIRUTHI, FEROKE, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACF-4524 | WINDARC DESIGNS LLP | ROOM NO. 15/177 D RR ARCADE, MAIN ROAD,FEROKE PETTA,Kozhikode,Kozhikode,Kerala,India-673631 |
| AAH-5673 | CALICUTNASCO TRADING SOLUTIONS LLP | 18/814 A, IOC ROAD, PUTTEKAD, FEROKE KOZHIKODE, Kerala, India - 673631 |
| AAY-3194 | CONFIRIDE LLP | Door no:10/100A,KALLITHODI ROAD CHUNKAM,FEROKE KOZHIKODE, Kerala, India - 673631 |
| U51909KL2022PTC076170 | FEROLUZ INDIA PRIVATE LIMITED | DOOR NO: 28/57 A1 AMBLANGADI OLD ROAD,FEROKE,Kozhikode,Kerala,673631-India |
| U36900KL2012PTC032590 | MUSOU MICRO FLASH FOAMS PRIVATE LIMITED | 13/561 A, KALLITHODI ROAD CHUNGAM, FEROKE P.O. , KOZHIKODE, Kerala, India - 673631 |
| U20101KL2003PTC015870 | EXCEL TIMBERS PRIVATE LIMITED | ROOM NO FP 6/175KODAMPUZHA ROAD PETTA FEROKE P O , KOZHIKODE, Kerala, India - 673631 |
| AAX-1672 | GREAT AFFAIRS TRADING INTERNATIONAL LLP | 10/867A,B,C,D,E,G MARKET ROAD , CHUNGAM, FEROKE PO KOZHIKODE, Kerala, India - 673631 |
| U62012KL2023PTC081876 | MEGHZ INTERNATIONAL PRIVATE LIMITED | 5/685, VIJAY VIHAR,K C ARCADE, FEROKE, NEAR S B I FEROKE,Kozhikode,Kozhikode,Kerala,673631-India |
| AAI-1954 | TANF EVENTS AND COMMUNICATIONS LLP | ETTIYATTIL HOUSE, FEROKE PETTA FEROKE PO KOZHIKODE, Kerala, India - 673631 |
| U45309KL2020PTC064876 | NAMUS DEVELOPERS PRIVATE LIMITED | ELAYEDATH PARAMB HOUSE, FEROKE, PERUMUGHAM P O, FEROKE S O, , KOZHIKODE, Kerala, India - 673631 |
| ACX-1452 | IQB MANAGEMENT LLP | 8/739 Ambalangat Building,Feroke Chungam,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACE-6666 | LENMARS LOGISTICS LLP | Door No 9/118,Feroke Petta,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACR-0817 | MAHENDRA GLOBAL LLP | Door no 703/A,Kodampuzha Road,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACU-4800 | KERALA AYURVEDIC STORE LLP | THAYYIL HOUSE, SAFA,,KMK HAJI ROAD,PETTA,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACK-1660 | VERRITTO-VEE BAKES LLP | ASMI BUILDING, 8/4 CHUNGAM,FEROKE POST,Kozhikode,Kozhikode,Kerala,India-673631 |
| U62099KL2024PTC090411 | NISTRON SOLUTIONS PRIVATE LIMITED | 7/67/F, JANNATH,MANNAR PADAM, FEROKE,Kozhikode,Kozhikode,Kerala,673631-India |
| ABZ-0630 | LA SKIBARG ENGINEERS LLP | Building No.FM/8/828, Karayil Veedu,G H Road,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACG-6887 | KENZ TECH SOLUTIONS LLP | DOOR NO 181/A,SAFE,,KOLANCHERI PARAMBA,KALLITHODI ROAD,CHUNGAM,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACJ-5813 | MEEM CONTINENTAL LOGISTICS LLP | 46/543A1, VARIYATH PLAZA,T P ROAD, CHERUVANNUR,Kozhikode,Kozhikode,Kerala,India-673631 |
| AAQ-8458 | BIDE ENGINEERING EXPERTS SOLUTIONS LLP | DOOR NO.08/132A, RCC BUILDING,NEAR PARAMBATHKAVU KSHETHRAM,FEROKE CHANDAKADAVU NALLURE ROAD FEROKE, Kerala, India - 673631 |
| U71100KL2024PTC086313 | S2NERGY INDIA PRIVATE LIMITED | Shop No. FM-14/9E,,Kelappan Nair Memorial Building, 8/4, Nenmanithazham Road Side,Kozhikode,Kozhikode,Kerala,673631-India |
| ACN-1292 | AFIYA RIVER VIEW HOSPITALS LLP | 21/149A, 149B, 149B1, 149B2, 149C, 149D, 149E, 149G, 149I -149R, KALLAMPARA,,KADALUNDI ROAD,Kozhikode,Kozhikode,Kerala,India-673631 |
| U62099KL2025PTC091758 | SPLENDRE FINTECH PRIVATE LIMITED | 14/234C, Madhavi Building,,Feroke, Kozhikode, Feroke, Kozhikode,Kozhikode,Kozhikode,Kerala,673631-India |
| U26921KL1926PTC001626 | THE STANDARD TILE AND CLAY WORKS PVT LTD | BIDG 8/243FEROKE , KOZHIKODE, Kerala, India - 673631 |
| U19201KL2003PTC016510 | CEE VEE FOOTWEAR INDIA PRIVATE LIMITED | 15/232 PETTA FEROKE POST , KOZHIKODE, Kerala, India - 673631 |
| U26921KL1996PTC010579 | MONIER ROOFING PRIVATE LIMITED | 1/25 AKARUVANTHURUTHY ROAD FEROKE , KOZHIKODE, Kerala, India - 673631 |
| AAT-0092 | PALLIKAL FOOD STUFF TRADING LLP | RAJEENA P, MANSION, PETTA CHATTIPURA, FEROKE KOZHIKODE, Kerala, India - 673631 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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