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
MULTIMONEY FOREX LIMITED
CIN: U66030WB1989PLC047302 As on: 2026-07-13
MULTIMONEY FOREX LIMITED (CIN: U66030WB1989PLC047302) is a Public company incorporated on 26 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 84518800.00.
MULTIMONEY FOREX 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.MULTIMONEY FOREX LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of MULTIMONEY FOREX LIMITED are RAJ PRAKASH VERMA, PRITI SINGRODIA, PRAMOD KUMAR ESHWA, SANGEETA MEHTA, and DILEEP SINGH MEHTA.
MULTIMONEY FOREX LIMITED's Corporate Identification Number (CIN) is U66030WB1989PLC047302 and its registration number is 47302. Users may contact MULTIMONEY FOREX LIMITED on its Email address - [email protected]. Registered address of MULTIMONEY FOREX LIMITED is 47/1, KALI PRASANNA ROY LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700033.
Current status of MULTIMONEY FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTIMONEY 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 MULTIMONEY FOREX
Purchase full report of MULTIMONEY 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 MULTIMONEY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIMONEY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09305391 | RAJ PRAKASH VERMA | Director | 2023-04-11 |
| 10048450 | PRITI SINGRODIA | Director | 2023-04-11 |
| 00007177 | PRAMOD KUMAR ESHWA | Director | 2010-10-06 |
| 00007414 | SANGEETA MEHTA | Director | 2015-03-09 |
| 00007128 | DILEEP SINGH MEHTA | Director | 2010-10-06 |
Past Directors & Key Managerial Personnel of MULTIMONEY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128166 | KARNA SINGH MEHTA | Director | - | 2011-07-20 |
| 09305391 | RAJ PRAKASH VERMA | Additional Director | - | 2023-09-29 |
| 10048450 | PRITI SINGRODIA | Additional Director | - | 2023-09-29 |
| 00007142 | KALYAN KUMAR SHROFF | Director | - | 2022-08-29 |
| 00007177 | PRAMOD KUMAR ESHWA | Additional Director | - | 2023-09-29 |
| 00007177 | PRAMOD KUMAR ESHWA | Director | - | 2023-02-01 |
| 00007414 | SANGEETA MEHTA | Director | - | 2010-10-25 |
| 00983088 | HARI PRASAD SARASWAT | Director | - | 2007-09-13 |
| 01082541 | SIDDHESWAR KONAR | Additional Director | - | 2022-09-30 |
| 01082541 | SIDDHESWAR KONAR | Director | - | 2023-05-12 |
Other Directorships of KARNA SINGH MEHTA
Other Directorships of RAJ PRAKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Additional Director | - | 2021-11-30 |
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Director | 2021-11-30 | Ongoing |
| FIDELIS MAGNA AGRO PRIVATE LIMITED | U01100JH2017PTC010216 | Additional Director | - | 2022-07-14 |
| GREENPLY SPECIALITY PANELS PRIVATE LIMITED | U20299WB2021PTC245437 | Company Secretary | - | 2023-09-11 |
| SHYAM SEL AND POWER LIMITED | U27109WB1991PLC052962 | Company Secretary | - | 2022-04-30 |
Other Directorships of PRITI SINGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALYAN KUMAR SHROFF
Other Directorships of PRAMOD KUMAR ESHWA
Other Directorships of SANGEETA MEHTA
Other Directorships of HARI PRASAD SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBARISH HOLDINGS PVT LTD | U65922WB1993PTC060373 | Director | 1993-10-07 | Ongoing |
Other Directorships of SIDDHESWAR KONAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAYU FEEDS LLP | AAS-1750 | Designated Partner | 2020-03-06 | Ongoing |
| MK PURELINE FARMS PVT LTD | U01222WB1995PTC072338 | Director | 2006-12-01 | Ongoing |
| BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED | U01403WB2014PTC200851 | Director | 2014-03-11 | Ongoing |
| CHIRAYU FEEDS PRIVATE LIMITED | U15331WB2009PTC132387 | Director | - | 2020-03-05 |
| BSK AGROFEEDS PRIVATE LIMITED | U15500WB2006PTC111915 | Additional Director | - | 2011-04-29 |
| BSK AGROFEEDS PRIVATE LIMITED | U15500WB2006PTC111915 | Director | - | 2022-06-09 |
| CHIRAYU VINIMOY PVT LTD | U51109WB1995PTC068452 | Director | 2006-02-13 | Ongoing |
| JAISUKH COMMERCIAL PVT. LTD. | U51109WB1995PTC068823 | Director | - | 2015-03-31 |
Other Directorships of DILEEP SINGH MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U80901WB2019NPL233776 | NSHM ALUMNI ASSOCIATION | 47/1 Kali Prasanna Roy lane , Kolkata, West Bengal, India - 700033 |
| U74999WB2020PTC236683 | THINKACTGROW PRIVATE LIMITED | 47/1 Kali Prasanna Roy Lane , Kolkata, West Bengal, India - 700033 |
| U52291WB2024PTC274466 | TRAVIFYME TRAVEL SERVICES PRIVATE LIMITED | 2ND FR FL 6 16A,KALI PRASANNA ROY LANE,Kolkata,Kolkata,West Bengal,700033-India |
| U64204WB2012PTC186634 | XINETIC TECHNOLOGIES PRIVATE LIMITED | D B GHOSH, AMRAPALI DIAMOND, 1ST FLOOR, 16, RUSSA ROAD, EAST 2ND LANE, BATA LANE , kolkata, West Bengal, India - 700033 |
| U63040WB2006PTC110650 | VACANCIER TRAVELS PVT LTD | 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000 |
| AAI-7977 | KHATUWALLA BROKERAGE LLP | 32, RUSSA ROAD (SOUTH), 2ND LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700033 |
| U17221WB2008PTC127160 | ICON TRADECOM INDIA PRIVATE LIMITED | RUSSA ROAD EAST 1ST LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAP-7841 | JSB9 TRADING AND CONSULTING LLP | 28/A, 2nd Floor Russa Road (E), 1st Lane Kolkata, West Bengal, India - 700033 |
| U74140WB2010PTC151457 | UNIQUE ENGINEERING CONSULTANCY PRIVATE LIMITED | S.R.K EMERELED , 12 RUSSA ROAD (EAST) 2ND LANE, 1ST FLOOR, CHARUMARKET , KOLKATA, West Bengal, India - 700033 |
| U55209WB2022PTC252760 | PMSS FOODS PRIVATE LIMITED | 14/1 RUSSA ROAD EAST, GROUND FLOOR, 1ST LANE,KOLKATA,Kolkata,West Bengal,700033-India |
| ACQ-1150 | THREAD THRILL DESIGNS LLP | C/o. Arundhati Roy, 1st,Floor, 15/1, Russa Road,,Kolkata,Kolkata,West Bengal,India-700033 |
| U55101WB2025OPC283279 | ECOWISE RESOURCES (OPC) PRIVATE LIMITED | 60/66 HARIPADA DUTTA LANE,1ST FLOOR, FLAT NO. 1,,Kolkata,Kolkata,West Bengal,700033-India |
| U73100WB2000PTC092398 | RAJLAKSHMI PBR PROCESS&NCR ENERGY RESEAR CH PRIVATE LIMITED | 12/1 RUSSA ROAD EAST1ST LANE FIRST FLOOR , KOLKATA, West Bengal, India - 700033 |
| U51909WB2011FTC167790 | MADE BY SURVIVORS JEWELS PRIVATE LIMITED | 46B, RUSSA ROAD EAST 1ST LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700033 |
| U65191WB2012PTC188779 | ZORRO ADVISORY SERVICES PRIVATE LIMITED | 71/1,PRINCE RAHIMUDDIN LANE 1ST FLOOR,P.O/P.S-CHARU MARKET , KOLKATA, West Bengal, India - 700033 |
| U70109WB2009PTC133674 | MBK PROPERTIES PRIVATE LIMITED | Room no. 2C, 2nd floor, Block - 1 1 Jubliee Park, Tollygunj , Kolkata, West Bengal, India - 700033 |
| U69200WB2024OPC270644 | SUSMIT ADVISORY SOLUTIONS (OPC) PRIVATE LIMITED | 62/47 Haripada Dutta Lane,Ground Floor A,Kolkata,Kolkata,West Bengal,700033-India |
| ACT-1133 | NODEE COLLECTIVE LLP | 60/1,HARI PADA DUTTA LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700033 |
| U62099WB2023PTC264765 | BA RESOLVR TECHNOLOGIES PRIVATE LIMITED | 48/60A, PURNA CHANDRA,MITRA LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India |
| U24129WB2004PTC100282 | AASTHA BIO-TECH PRIVATE LIMITED | 2ND FLOOR,48/7,PURNA CHANDRA MITRA LANE KOLKATA , KOLKATA, West Bengal, India - 700033 |
| U93090WB2017PTC222300 | JEET MOTION PICTURES PRIVATE LIMITED | SAYAN APARTMENT ,2nd FLOOR FLAT NO.-S-5, 16 RUSA ROAD SOUTH 2ND LANE,,NEAR M R BANGUR HOSIPITAL KOLKATA,Kolkata,West Bengal,700033-India |
| U65923WB1989PTC046050 | PROSPECT FINANCE & TRADERS PVT LTD | 23/1 K P ROY LANE , KOLKATA, West Bengal, India - 700033 |
| U74999WB2018PTC228586 | LIGIA LIFE TRADING ENTERPRISE PRIVATE LIMITED | 33/2,CHANDITALA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700033 |
| U45400WB2007PTC115290 | NORTH END REALTORS PRIVATE LIMITED | 60/119, HARIPADA DUTTA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700033 |
| U80901WB2019PTC234299 | CAREEOVERSITY PRIVATE LIMITED | 1 DESHAPRAN SASHMAL RD 2ND FLOOR EAST , KOLKATA, West Bengal, India - 700033 |
| U01222WB2012PTC172883 | ORI PREM SYNDICATE PRIVATE LIMITED | 55, RUSSA ROAD (EAST) 1ST LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700033 |
| U52190WB2010PTC154976 | INSPIRE BARTER PRIVATE LIMITED | 2ND FLOOR, 46A, PURNA CHANDRA MITRA LANE , KOLKATA, West Bengal, India - 700033 |
| U52190WB2010PTC154981 | AROHI MARKETING PRIVATE LIMITED | 2ND FLOOR, 46A, PURNA CHANDRA MITRA LANE , KOLKATA, West Bengal, India - 700033 |
| U52609WB2019PTC234370 | MICMAC SALES AND MARKETING PRIVATE LIMITED | 405, RUSSA ROAD, EAST FIRST LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292157 | 2011-06-07 | - | 2013-11-07 | 7,200,000.00 | DHANLAXMI BANK LIMITED | |
| 10355349 | 2012-04-10 | 2013-10-05 | 2014-09-09 | 160,000,000.00 | HDFC BANK LIMITED | |
| 10513261 | 2014-07-16 | 2023-07-18 | - | 175,000,000.00 | ICICI BANK LIMITED | |
| 10550073 | 2015-01-17 | 2016-07-31 | 2023-11-15 | 25,500,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 80067013 | 1995-11-01 | 1999-12-30 | 2014-09-29 | 1,500,000.00 | Indian Overseas Bank | |
| 90253567 | 1994-11-11 | 2009-04-06 | 2012-07-05 | 49,500,000.00 | UCO BANK | |
| 90253670 | 1996-02-16 | 1999-09-08 | 2012-06-07 | 1,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90254932 | 1995-11-01 | 1999-12-30 | 2014-09-11 | 2,000,000.00 | Indian Overseas Bank | |
| 90255777 | 1995-06-13 | 1999-11-22 | 2010-12-16 | 600,000.00 | VIJAYA BANK | |
| 90255792 | 1995-11-01 | 2005-07-02 | 2014-12-26 | 1,500,000.00 | INDIAN OVERSEAS BANK | |
| 90255818 | 1996-08-01 | - | 2010-12-21 | 3,500,000.00 | ALLAHABAD BANK | |
| 90256307 | 2004-03-17 | - | - | 5,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 100132916 | 2017-11-07 | - | - | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100574073 | 2022-04-22 | - | - | 2,250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100826133 | 2023-08-22 | - | - | 22,456,431.00 | ICICI BANK LIMITED | |
| 100869653 | 2024-01-25 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.