Monex Financial Intelligence Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Monex Financial Intelligence Services
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.
- 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
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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?
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Related Corporates (Common Directorship)
- Kashtiroyals Farmers Producer Company LimitedActive 7 years 3 months
Vikram Nalawade is a mutual person
- Taxmenia Corporate Services Private LimitedActive 2 months 22 days
Vikram Nalawade is a mutual person
- Swad Dairy & Agro Products Private LimitedActive 9 years 4 months
Vikram Nalawade is a mutual person
- Taxperts Corporate Services Private LimitedActive 2 years 7 months
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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