Multimoney Forex Limited

Financials

Updated 4 months ago

Directors

Dileep Singh Mehta
Dileep Singh Mehta
 Director/Designated Partner
Raj Prakash Verma
Raj Prakash Verma
 Director/Designated Partner
Priti Singrodia
Priti Singrodia
 Director/Designated Partner

Company Information

CIN U66030WB1989PLC047302
Company Status Active
Registration Number 047302
Date of Incorporation 26 July 1989
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 100,000,000
Paid Up Capital 84,518,800
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kalyan Kumar Shroff
Kalyan Kumar Shroff
 Director
Sangeeta Mehta
Sangeeta Mehta
 Director
Pramod Kumar Eshwa
Pramod Kumar Eshwa
 Director
Siddheswar Konar
Siddheswar Konar
 Additional Director
Hari Prasad Saraswat
Hari Prasad Saraswat
 Director

Charges

38 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
07 November 2017 		8 CR
Tata Capital Housing Finance Limited
17 January 2015 		2 CR
Icici Bank Limited
16 July 2014 		27 CR
The Bank Of Rajasthan Ltd.
17 March 2004 		50 LAC
Indian Overseas Bank
01 November 1995 		15 LAC
Indian Overseas Bank
01 November 1995 		15 LAC
Indian Overseas Bank
01 November 1995 		20 LAC
Hdfc Bank Limited
10 April 2012 		16 CR
Dhanlaxmi Bank Limited
07 June 2011 		72 LAC
Uco Bank
11 November 1994 		4 CR
The Bank Of Rajasthan Ltd.
16 February 1996 		10 LAC
Allahabad Bank
01 August 1996 		35 LAC
Vijaya Bank
13 June 1995 		6 LAC
Others
22 August 2023 		0
The South Indian Bank Limited
22 April 2022 		0
Others
07 November 2017 		0
Vijaya Bank
13 June 1995 		0
Others
16 July 2014 		0
Uco Bank
11 November 1994 		0
Tata Capital Housing Finance Limited
17 January 2015 		0
The Bank Of Rajasthan Ltd.
17 March 2004 		0
Allahabad Bank
01 August 1996 		0
Indian Overseas Bank
01 November 1995 		0
Indian Overseas Bank
01 November 1995 		0
The Bank Of Rajasthan Ltd.
16 February 1996 		0
Hdfc Bank Limited
10 April 2012 		0
Dhanlaxmi Bank Limited
07 June 2011 		0
Indian Overseas Bank
01 November 1995 		0
Others
22 August 2023 		0
The South Indian Bank Limited
22 April 2022 		0
Others
07 November 2017 		0
Vijaya Bank
13 June 1995 		0
Others
16 July 2014 		0
Uco Bank
11 November 1994 		0
Tata Capital Housing Finance Limited
17 January 2015 		0
The Bank Of Rajasthan Ltd.
17 March 2004 		0
Allahabad Bank
01 August 1996 		0
Indian Overseas Bank
01 November 1995 		0
Indian Overseas Bank
01 November 1995 		0
The Bank Of Rajasthan Ltd.
16 February 1996 		0
Hdfc Bank Limited
10 April 2012 		0
Dhanlaxmi Bank Limited
07 June 2011 		0
Indian Overseas Bank
01 November 1995 		0
Others
22 August 2023 		0
The South Indian Bank Limited
22 April 2022 		0
Others
07 November 2017 		0
Vijaya Bank
13 June 1995 		0
Others
16 July 2014 		0
Uco Bank
11 November 1994 		0
Tata Capital Housing Finance Limited
17 January 2015 		0
The Bank Of Rajasthan Ltd.
17 March 2004 		0
Allahabad Bank
01 August 1996 		0
Indian Overseas Bank
01 November 1995 		0
Indian Overseas Bank
01 November 1995 		0
The Bank Of Rajasthan Ltd.
16 February 1996 		0
Hdfc Bank Limited
10 April 2012 		0
Dhanlaxmi Bank Limited
07 June 2011 		0
Indian Overseas Bank
01 November 1995 		0

Frequently Asked Questions

What is the date of Multimoney forex limited incorporation?

Incorporation date of the company is 26 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Multimoney forex limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan kumar shroff
  • Sangeeta mehta
  • Dileep singh mehta
  • Pramod kumar eshwa
  • Siddheswar konar
  • Hari prasad saraswat
  • Raj prakash verma
  • Priti singrodia

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