Monex Capital Private Limited

Founded in 2010 and headquartered in Haryana, India.

2010 | Gurugram, Haryana (India) | Active
Last Updated:

Monex Capital Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Monex Capital

Monex Capital Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2010 and has a history of 15 years and three months. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Navneet Malik and Narender Malik serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14100HR2010PTC098910

  • Company No.

    198554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Monex Capital Private Limited

Explore comprehensive data for Monex Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Monex Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Navneet Malik Country flag representing In Director 01-Jul-2019Current
Narender Malik Country flag representing In Director 01-Feb-2010Current

Financial Performance of Monex Capital.

Monex Capital revenue growth over time
Monex Capital profit and loss trends over time
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  • Balance Sheet
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  • Ratios
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What is the Ownership and Shareholding Structure of Monex Capital?

Unlock access to Monex Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Monex Capital?

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Employee growth trends for Monex Capital Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Monex Capital

Recent activity within the organization

  • Annual General Meeting

    Monex Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Monex Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Navneet Malik was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Narender Singh Malik was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Monex Capital Private Limited was registered on 01 Feb 2010 with Roc Delhi & aged 15 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Monex Capital Private Limited?

    Monex Capital Private Limited was incorporated on 01 Feb 2010.

  • What is authorized share capital and paid-up capital of Monex Capital Private Limited?

    The authorized share capital of Monex Capital Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Monex Capital Private Limited?

    Currently 2 directors are associated with Monex Capital Private Limited.

    • Navneet Malik
    • Narender Singh Malik

  • What is the registered address of Monex Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Monex Capital Private Limited is 339 Emaar Emerald Plaza Sector-65, India, Gurgaon, Haryana, 122101.

  • What is the corporate identification number (CIN) and company number of Monex Capital Private Limited?

    The corporate identification number (CIN) of Monex Capital Private Limited is U14100HR2010PTC098910 and the company number is 198554 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Monex Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Monex Capital Private Limited was filed with the ROC on 31 Mar 2024.

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