Moneymax Forex Private Limited
Founded in 2024 and headquartered in Maharashtra, India.
2024 | Raigarh, Maharashtra (India) | Active
Moneymax Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 8 Months
About Moneymax Forex
Moneymax Forex Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 2024 ( eight months 0 days old ). Its registered office is in Raigarh, Maharashtra, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Saurabh Sable and Dilip Purohit serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190MH2024PTC430723
- Company No.
430723
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Moneymax Forex Private Limited
Explore comprehensive data for Moneymax Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneymax Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Sable | Director | 14-Aug-2024 | Current |
Dilip Purohit  | Director | 14-Aug-2024 | Current |
Financial Performance of Moneymax Forex.
Enhance accessibility to Moneymax Forex'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Moneymax Forex?
Unlock access to Moneymax Forex'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)
- Reckong Tech Llp
Saurabh Sable is a mutual person
- Arjan Suraksha Private Limited
Saurabh Sable is a mutual person
- Octavia Resorts Private Limited
Saurabh Sable is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneymax Forex?
Unlock and access historical data on people associated with Moneymax Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneymax Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneymax Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moneymax Forex
Recent activity within the organization
- Director Appointment
Saurabh Ratnadeep Sable was appointed as a Director was appointed as a Director on 14 Aug 2024 & has been associated with this company since 8 months .
- Director Appointment
Dilip Narsaram Purohit was appointed as a Director was appointed as a Director on 14 Aug 2024 & has been associated with this company since 8 months .
- Company Incorporation
Moneymax Forex Private Limited was registered on 14 Aug 2024 with Roc Mumbai & aged 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneymax Forex Private Limited?
Moneymax Forex Private Limited was incorporated on 14 Aug 2024.
What is authorized share capital and paid-up capital of Moneymax Forex Private Limited?
The authorized share capital of Moneymax Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Moneymax Forex Private Limited?
Currently 2 directors are associated with Moneymax Forex Private Limited.
- Saurabh Ratnadeep Sable
- Dilip Narsaram Purohit
What is the registered address of Moneymax Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneymax Forex Private Limited is 501 Plot-195 Sec-19 Insignia Chs Ulwe 41 India, Panvel, Maharashtra, 410206.
What is the corporate identification number (CIN) and company number of Moneymax Forex Private Limited?
The corporate identification number (CIN) of Moneymax Forex Private Limited is U66190MH2024PTC430723 and the company number is 430723 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records