Indian Company Master Data Made Simple
Multimoney Forex Limited
Since its incorporation in 1989, Multimoney Forex Limited has accumulated more than 3 decades of experience. Multimoney Forex Limited holds the CIN U66030WB1989PLC047302 and registration number 47302. The firm is categorized as company limited by shares. Its authorized share capital is ₹10.00 crore. Paid-up capital for the company equals ₹8.45 crore.
Its primary business activity involves insurance and pension funding, except compulsory social security. It operates under Kolkata’s corporate registry. The company is incorporated with the address 47/1, Kali Prasanna Roy Lane, 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700033. The entity is active and conducting operations. Its registered PAN is AACCM0685L as per government records. The firm is registered with LEI code 9845003F68A6CCF7FA19. The firm’s registered email for correspondence is secretarial.group@multicon.in.
Company Overview
- CIN
- Date of Incorporation
- 26/07/1989
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹8,45,18,800.00
- Activity
- Insurance and pension funding, except compulsory social security.
- secretarial.group@multicon.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCM0685L1Z5 | |
| Assam | 18AACCM0685L1Z5 | |
| Chandigarh | 04AACCM0685L1ZE | |
| Chhattisgarh | 22AACCM0685L1ZG | |
| Delhi | 07AACCM0685L1Z8 | |
| Gujarat | 24AACCM0685L1ZC | |
| 24AACCM0685L2ZB | ||
| Haryana | 06AACCM0685L1ZA | |
| Jharkhand | 20AACCM0685L1ZK | |
| Karnataka | 29AACCM0685L1Z2 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/10/2010 | Dileep Singh Mehta | 00007128 | Director | View other directorships |
| 06/10/2010 | Pramod Kumar Eshwa | 00007177 | Director | View other directorships |
| 09/03/2015 | Sangeeta Mehta | 00007414 | Director | View other directorships |
| 01/02/2023 | Raj Prakash Verma | 09305391 | Director | View other directorships |
| 01/02/2023 | Priti Singrodia | 10048450 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bhairav Commercial Company Private Limited | U66030AP1999PTC031087 | Lunani Building No.1, Satavahana Nagar, Gavaravaram Eluru Ap 000000 In |
| Maith Imf Private Limited | U66030AP2021PTC118175 | 15/1339, Sanjeeva Nagar, 0 Road Revenue Ward No 15, Tadipatri, Anantapur, Anantapur, Andhra Pradesh, India, 515411 |
| Rao Insurance Broking Services Private Limited | U66030AP2012PTC084002 | D.no. 59a-20-1/9, Plot No.sc-6, Visweswara Estates Gurunanak Nagar, Srikakulam, Vijayawada, Andhra Pradesh, India, 520008 |
| Skj Insurance Marketing Private Limited | U66030AP2017PTC105981 | H.no. 2-82 Kothapalli Village Kothapalli Post Darsi Mandal Darsi Prakasam Ap 523247 In |
| Unico Fiscal Investment Of India Limited | U66030AP2000PLC034209 | 47-11-27/64, Arunodaya Complexdwaraka Nagar, Visakhapatnam.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Multimoney Forex Limited are:
- Dileep Singh Mehta
- Sangeeta Mehta
- Pramod Kumar Eshwa
- Raj Prakash Verma
- Priti Singrodia