MULTIMONEY FOREX LIMITED

Active

MULTIMONEY FOREX LIMITED having CIN U66030WB1989PLC047302 is 35 years , 10 month & 12 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 - secretarial.group@multicon.in 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.

Key Indicators

Authorised Capital

100,000,000

as on 07/06/2025

Paid Up Capital

84,518,800

as on 07/06/2025

Company Age

35 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U66030WB1989PLC047302
Company Status	Active
Registration Number	047302
Date of Incorporation	07/26/1989
RoC	ROC Kolkata
Company Age	35 years & 325 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 Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	secretarial.group@multicon.in
Address	3B CAMAC STREET KOLKATA West Bengal India 700016
Website	multicon.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SIDDHESWAR KONAR	08/29/2022	01082541	*****2009K	2 years
Director	DILEEP SINGH MEHTA	02/17/2023	00007128	*****0616D	2 years
Director	KALYAN KUMAR SHROFF	07/04/2011	00007142	*****6654N	13 years
Director	PRAMOD KUMAR ESHWA	02/09/2023	00007177	*****2111Q	2 years
Director	SANGEETA MEHTA	02/28/2023	00007414	*****5107P	2 years
Director	RAJ PRAKASH VERMA	04/11/2023	09305391	*****2079B	2 years
Director	PRITI SINGRODIA	04/11/2023	10048450	*****4192R	2 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
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

PAN

U66030WB1989PLC047302

Incorporation

2 years , 1 month

Company Email

secretarial.group@multicon.in

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.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Multimoney Forex Limited

Company Identifier	Name	Percentage of Shares Held

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	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Multimoney Forex Limited

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

Outstanding Payments to Micro & Small Enterprises

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

FAQs- Multimoney Forex Limited

What is MULTIMONEY FOREX LIMITED ?

MULTIMONEY FOREX LIMITED having CIN U66030WB1989PLC047302 is 2 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 : secretarial.group@multicon.in
Address : 3B CAMAC STREET KOLKATA West Bengal India 700016

What does MULTIMONEY FOREX LIMITED do?

MULTIMONEY FOREX LIMITED is involved in activities such as Computer programming, consultancy and related activities

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