Monex Financial Intelligence Services Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Pune, Maharashtra (India) | Active
Monex Financial Intelligence Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Monex Financial Intelligence Services
Monex Financial Intelligence Services Private Limited (MFISPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2023 (One year and 11 months 15 days old ). Its registered office is in Pune, Maharashtra, India.
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 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vikram Nalawade, Ashok Kawade, and Shivaji Kamat serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190PN2023PTC219008
- Company No.
219008
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Who are the key members and board of directors at Monex Financial Intelligence Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Nalawade  | Director | 10-Jul-2023 | Current |
| Ashok Kawade | Director | 27-Mar-2023 | Current |
| Shivaji Kamat | Director | 04-Jan-2024 | Current |
Financial Performance of Monex Financial Intelligence Services.
Enhance accessibility to Monex Financial Intelligence Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monex Financial Intelligence Services?
Unlock access to Monex Financial Intelligence Services'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.
Related Corporates (Common Directorship)
- Prime Star Enterprises Llp
Vikram Nalawade is a mutual person
- Kashtiroyals Farmers Producer Company Limited
Vikram Nalawade is a mutual person
- Akaay Multibizz Private Limited
Vikram Nalawade is a mutual person
- Taxmenia Corporate Services Private Limited
Vikram Nalawade is a mutual person
- Swad Dairy & Agro Products Private Limited
Vikram Nalawade is a mutual person
- Taxperts Corporate Services Private Limited
Vikram Nalawade is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monex Financial Intelligence Services?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Monex Financial Intelligence Services
Recent activity within the organization
- Annual General Meeting
Monex Financial Intelligence Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Monex Financial Intelligence Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Shivaji Mahadeo Kamat was appointed as a Director was appointed as a Director on 04 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Vikram Prabhakar Nalawade was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Ashok Mahadeo Kawade was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Monex Financial Intelligence Services Private Limited was registered on 27 Mar 2023 with Roc Pune & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Monex Financial Intelligence Services Private Limited?
Monex Financial Intelligence Services Private Limited was incorporated on 27 Mar 2023.
What is authorized share capital and paid-up capital of Monex Financial Intelligence Services Private Limited?
The authorized share capital of Monex Financial Intelligence Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Monex Financial Intelligence Services Private Limited?
Currently 3 directors are associated with Monex Financial Intelligence Services Private Limited.
- Vikram Prabhakar Nalawade
- Ashok Mahadeo Kawade
- Shivaji Mahadeo Kamat
What is the registered address of Monex Financial Intelligence Services Private Limited?
As per Ministry of Corporate Affairs (Mca), 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 India, Pune City, Maharashtra, 411041.
What is the corporate identification number (CIN) and company number of Monex Financial Intelligence Services Private Limited?
The corporate identification number (CIN) of Monex Financial Intelligence Services Private Limited is U66190PN2023PTC219008 and the company number is 219008 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Monex Financial Intelligence Services Private Limited filed with the ROC?
The most recent Balance Sheet for Monex Financial Intelligence Services Private Limited was filed with the ROC on 31 Mar 2024.
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