CIN |
|
|
Company Name |
MULTIMONEY FOREX LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
47302 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 July 1989 |
|
Age of Company |
34 years, 8 month, 25 days |
|
Activity |
Insurance and pension funding, except compulsory social security. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹84,518,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MULTIMONEY FOREX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
47/1, KALI PRASANNA ROY LANE, 2ND FLOOR KOLKATA Kolkata WB 700033 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007128 |
Director |
06 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00007177 |
Additional Director |
06 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00007414 |
Director |
07 May 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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09305391 |
Additional Director |
01 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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BETPR1660D |
Company Secretary |
04 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U64204WB2012PTC186634 |
XINETIC TECHNOLOGIES PRIVATE LIMITED | D B GHOSH, AMRAPALI DIAMOND, 1ST FLOOR, 16, RUSSA ROAD, EAST 2ND LANE, BATA LANE kolkata Kolkata WB 700033 IN |
U51909WB2013PTC194650 |
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AAI-7977 |
KHATUWALLA BROKERAGE LLP | 32, RUSSA ROAD (SOUTH), 2ND LANE, 1ST FLOOR, KOLKATA Kolkata WB 700033 IN |
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SOLACON SOLUTIONS PRIVATE LIMITED | 61 Russa Road East 1st Lane 2nd Floor Kolkata Kolkata WB 700033 IN |
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PROTOCOL INTEGRATED MANAGEMENT SERVICES PRIVATE LIMITED | 5 RUSSA ROAD,EAST 2ND LANE,1ST FLOOR,P.S-CHARU MAR KOLKATA Kolkata WB 700033 IN |
U24129WB2004PTC100282 |
AASTHA BIO-TECH PRIVATE LIMITED | 2ND FLOOR,48/7,PURNA CHANDRA MITRA LANE KOLKATA KOLKATA Kolkata WB 700033 IN |
U51909WB2011FTC167790 |
MADE BY SURVIVORS JEWELS PRIVATE LIMITED | 46B, RUSSA ROAD EAST 1ST LANE, 1ST FLOOR KOLKATA Kolkata WB 700033 IN |
U70109WB2009PTC133674 |
MBK PROPERTIES PRIVATE LIMITED | Room no. 2C, 2nd floor, Block - 1 1 Jubliee Park, Tollygunj Kolkata Kolkata WB 700033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10292157 |
2011-06-07 |
- |
2013-11-07 |
Immovable property or any interest therein |
7,200,000 |
DHANLAXMI BANK LIMITED |
10355349 |
2012-04-10 |
2013-10-05 |
2014-09-09 |
160,000,000 |
HDFC BANK LIMITED |
|
10513261 |
2014-07-16 |
2016-10-25 |
- |
Book debts; Movable property (not being pledge); Current Assets and receivables |
270,000,000 |
ICICI BANK LIMITED |
10550073 |
2015-01-17 |
2016-07-31 |
- |
Immovable property or any interest therein |
25,500,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
80067013 |
1995-11-01 |
1999-12-30 |
2014-09-29 |
Movable property (not being pledge) |
1,500,000 |
Indian Overseas Bank |
90253567 |
1994-11-11 |
2009-04-06 |
2012-07-05 |
49,500,000 |
UCO BANK |
|
90253670 |
1996-02-16 |
1999-09-08 |
2012-06-07 |
1,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
90254932 |
1995-11-01 |
1999-12-30 |
2014-09-11 |
Immovable property or any interest therein |
2,000,000 |
Indian Overseas Bank |
90255777 |
1995-06-13 |
1999-11-22 |
2010-12-16 |
600,000 |
VIJAYA BANK |
|
90255792 |
1995-11-01 |
2005-07-02 |
2014-12-26 |
1,500,000 |
INDIAN OVERSEAS BANK |
|
90255818 |
1996-08-01 |
- |
2010-12-21 |
3,500,000 |
ALLAHABAD BANK |
|
90256307 |
2004-03-17 |
- |
- |
5,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
100132916 |
2017-11-07 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100574073 |
2022-04-22 |
- |
- |
Lien on Fixed Deposit |
2,250,000 |
THE SOUTH INDIAN BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MULTI MONEY FOREX LIMITED |
PARKSTREET |
700016 |
"MANSAROWAR","B"-BLOCK,2ND FLR.,SUITE NO."4", GRND.FLR.,3B,CAMAC STKOLKATA433WB |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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