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Monex Financial Intelligence Services Private Limited

With its incorporation dating back to 27 Mar 2023, Monex Financial Intelligence Services Private Limited has 2 years of experience. Its official identification numbers are CIN U66190PN2023PTC219008 and registration 219008. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹15.00 lakh. Monex Financial Intelligence Services Private Limited reports paid-up capital of ₹1.00 lakh.

Monex Financial Intelligence Services Private Limited is officially registered in Pune. Monex Financial Intelligence Services Private Limited’s registered office is at At- Flat No.-b/2/3, Sn-15/2/1a, Ganesh Complex, Wadgaon Bk, Vadgaon Budruk, Pune, Pune City, Maharashtra, India, 411041. Monex Financial Intelligence Services Private Limited holds an active company status. Its primary communication email is [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U66190PN2023PTC219008
Date of Incorporation
27/03/2023
Company Status
Active
RoC
Pune
Registration Number
219008
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
Private Limited Company
LEI Number
-
Authorized Capital
₹15,00,000.00
Paid up Capital
₹1,00,000.00
Activity
-
PAN
-

Directors

AppointmentDirector nameDINDesignation
27/03/2023Ashok Mahadeo Kawade10090651DirectorView other directorships
10/07/2023Vikram Prabhakar Nalawade06566479DirectorView other directorships
04/01/2024Shivaji Mahadeo Kamat10454360DirectorView other directorships

Latest Documents

Category:
DateTitleSize
27/11/2024
Form MGT-7A-27112024_signed
 -
27/10/2024
Form AOC-4-27102024_signed
 -
29/01/2024
Form AOC-4-29012024_signed
 -
29/01/2024
Form MGT-7A-29012024_signed
 -

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Address

At- Flat No.-b/2/3, Sn-15/2/1a, Ganesh Complex, Wadgaon Bk, Vadgaon Budruk, Pune, Pune City, Maharashtra, India, 411041

FAQ

What is the incorporation date of Monex Financial Intelligence Services Private Limited?
The incorporation date of Monex Financial Intelligence Services Private Limited is 27/03/2023.
Who are the current board members & directors of Monex Financial Intelligence Services Private Limited?

The current board member of Monex Financial Intelligence Services Private Limited are:

  • Ashok Mahadeo Kawade
  • Shivaji Mahadeo Kamat
  • Vikram Prabhakar Nalawade
What is the registered address of Monex Financial Intelligence Services Private Limited?
The registered address of Monex Financial Intelligence Services Private Limited is At- Flat No.-b/2/3, Sn-15/2/1a, Ganesh Complex, Wadgaon Bk, Vadgaon Budruk, Pune, Pune City, Maharashtra, India, 411041.
What is the Corporate Identification Number of Monex Financial Intelligence Services Private Limited?
The Corporate Identification Number of Monex Financial Intelligence Services Private Limited is U66190PN2023PTC219008.