What are the contact details of MULTIMONEY FOREX LIMITED?

Email: secretarial.group@multicon.in. Address: 3B CAMAC STREET KOLKATA West Bengal India 700016.

MULTIMONEY FOREX LIMITED

Active

MULTIMONEY FOREX LIMITED having CIN U66030WB1989PLC047302 is 37 years , 1 month & 19 days old Public Indian Company incorporated on 26 Jul 1989. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 84,518,800. It's NIC code is 66030 (which is part of its CIN).

As per the NIC code, it is involved in Non-Life Insurance . MULTIMONEY FOREX LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MULTIMONEY FOREX LIMITED are Raj Prakash Verma and Siddheswar Konar.

MULTIMONEY FOREX LIMITED ' Corporate Identification Number (CIN) is U66030WB1989PLC047302 and its registration number is 047302. 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.

MULTIMONEY FOREX LIMITED Key Indicators

Authorised Capital

100,000,000

as on 14/09/2026

Paid Up Capital

84,518,800

as on 14/09/2026

Company Age

37 Year, 1 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U66030WB1989PLC047302
Company Status	Active
Registration Number	047302
Date of Incorporation	07/26/1989
RoC	ROC Kolkata
Company Age	37 years & 59 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 84518800
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Non-Life Insurance
Listing status	Unlisted
Date Of Incorporation	26-07-1989
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 3B CAMAC STREET KOLKATA West Bengal India 700016
Website	multicon.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01082541	SIDDHESWAR KONAR	29 Aug 2022	Director	37 years
00007128	DILEEP SINGH MEHTA	17 Feb 2023	Director	37 years
00007142	KALYAN KUMAR SHROFF	04 Jul 2011	Director	37 years
00007177	PRAMOD KUMAR ESHWA	09 Feb 2023	Director	37 years
00007414	SANGEETA MEHTA	28 Feb 2023	Director	37 years
09305391	RAJ PRAKASH VERMA	11 Apr 2023	Director	37 years
10048450	PRITI SINGRODIA	11 Apr 2023	Director	37 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED	Active	27,81,300.00	2	West Bengal
MK PURELINE FARMS PVT LTD	Active	71,22,500.00	2	West Bengal
THINKACTGROW PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
THERMOFRIZ INSULATIONS LTD.	Active	21,00,000.00	2	West Bengal
ORBIT TOWERS PVT LTD	Active	1,36,95,870.00	2	West Bengal
JAMES GLENDYE & CO PVT LTD	Active	36,27,800.00	2	West Bengal
HAPPY MASSCOMM PRIVATE LIMITED	Active	5,00,000.00	2	West Bengal
J D M UDYOG PRIVATE LIMITED	Active	1,54,02,700.00	2	West Bengal
ESKAY TOWER PRIVATE LIMITED	Active	13,46,750.00	2	West Bengal
DIGI CABLECOMM SERVICES PRIVATE LIMITED	Active	5,71,30,110.00	2	West Bengal
MULTIREACH MEDIA PRIVATE LIMITED	Active	5,00,000.00	2	West Bengal
UDAAN SKILLS PRIVATE LIMITED	Active	2,00,00,000.00	2	West Bengal
NSHM ALUMNI ASSOCIATION	Active	1,00,000.00	2	West Bengal
EUPHORIA GREENS LLP	Strike Off	0.00	2	-
MULTICON EXIM PVT. LTD.	Amalgamated	1,00,000.00	1	West Bengal
REGENT HOUSING PRIVATE LIMITED	Amalgamated	5,00,000.00	1	West Bengal
TECHNOPOWER CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	West Bengal
WEBTECH INFORMATICS INDIA PRIVATE LIMITED	Strike Off	20.00	2	West Bengal

Charges on assets

Others

No. of Loans: 4

Total Amount: 377,456,431.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 19,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 210,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 2,250,000.00 cr

VIJAYA BANK

No. of Loans: 1

Total Amount: 600,000.00 cr

UCO BANK

No. of Loans: 1

Total Amount: 49,500,000.00 cr

TATA CAPITAL HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 25,500,000.00 cr

THE BANK OF RAJASTHAN LTD.

No. of Loans: 2

Total Amount: 6,000,000.00 cr

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 3,500,000.00 cr

Indian Overseas Bank

No. of Loans: 2

Total Amount: 3,500,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 1,500,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 7,200,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		100,000,000	03 Aug, 2024	-	-	Open
State Bank of India	10, Middleton Row,	19,000,000	23 Jul, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	50,000,000	25 Jan, 2024	-	-	Open
Others		22,456,431	22 Aug, 2023	-	-	Open
THE SOUTH INDIAN BANK LIMITED	38 GANESH CHANDRA AVENUE,	2,250,000	22 Apr, 2022	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	80,000,000	07 Nov, 2017	-	-	Open
VIJAYA BANK	125/1; PARK STREET	600,000	13 Jun, 1995	22 Nov, 1999	16 Dec, 2010	Closed
Others	NA	175,000,000	16 Jul, 2014	18 Jul, 2023	-	Open
UCO BANK	10, B. T. M . SARANI (BRABOURNE ROAD)	49,500,000	11 Nov, 1994	06 Apr, 2009	05 Jul, 2012	Closed
TATA CAPITAL HOUSING FINANCE LIMITED	DR V B GANDHI MARG, FORT	25,500,000	17 Jan, 2015	31 Jul, 2016	15 Nov, 2023	Closed
THE BANK OF RAJASTHAN LTD.	31; CHORINGHEE ROAD	5,000,000	17 Mar, 2004	-	-	Open
ALLAHABAD BANK		3,500,000	01 Aug, 1996	-	21 Dec, 2010	Closed
THE BANK OF RAJASTHAN LTD.		1,000,000	16 Feb, 1996	08 Sep, 1999	07 Jun, 2012	Closed
Indian Overseas Bank		2,000,000	01 Nov, 1995	30 Dec, 1999	11 Sep, 2014	Closed
Indian Overseas Bank		1,500,000	01 Nov, 1995	30 Dec, 1999	29 Sep, 2014	Closed
INDIAN OVERSEAS BANK	P-35; INDIA EXCHANGE PLACE	1,500,000	01 Nov, 1995	02 Jul, 2005	26 Dec, 2014	Closed
DHANLAXMI BANK LIMITED	11/1 SARAT BOSE ROAD, IDEAL PLAZA	7,200,000	07 Jun, 2011	-	07 Nov, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	160,000,000	10 Apr, 2012	05 Oct, 2013	09 Sep, 2014	Closed

Registered Details

CIN

U66030WB1989PLC047302

Incorporation

37 years , 1 month

Company Email

[email protected]

Paid up Capital

₹ 84,518,800

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Non-Life Insurance

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Multimoney Forex Limited

Fund Raising Activity of Multimoney Forex Limited

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

Board Meetings of Multimoney Forex Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Multimoney Forex Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Multimoney Forex Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Multimoney Forex Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Multimoney Forex Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Multimoney Forex Limited

What is MULTIMONEY FOREX LIMITED ?

MULTIMONEY FOREX LIMITED having CIN U66030WB1989PLC047302 is 37 years , 1 month old Public Indian Company incorporated with MCA on 11 Apr 2023. MULTIMONEY FOREX LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 100,000,000 and paid-up capital is 84,518,800.

What is the CIN of MULTIMONEY FOREX LIMITED?

CIN of MULTIMONEY FOREX LIMITED is U66030WB1989PLC047302.

Where is MULTIMONEY FOREX LIMITED located?

Address of MULTIMONEY FOREX LIMITED is 47/1, KALI PRASANNA ROY LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA-700033,.

Who are the directors of MULTIMONEY FOREX LIMITED ?

The company has 12 directors/key management personnel Siddheswar Konar, Dileep Mehta, . ., Dileep Mehta, Kalyan Shroff, Pramod Eshwa, Sangeeta Mehta, Pramod Eshwa, Sangeeta Mehta, Raj Verma, Priti Singrodia, Siddheswar Konar.

What is the contact details of MULTIMONEY FOREX LIMITED ?

Email : [email protected]
Address : 3B CAMAC STREET KOLKATA West Bengal India 700016

What does MULTIMONEY FOREX LIMITED do?

MULTIMONEY FOREX LIMITED is involved in activities such as .

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