V. Money Forex Private Limited

Founded in 2007 and headquartered in Punjab, India.

2007 | Jalandhar, Punjab (India) | Inactive
Last Updated:

V. Money Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 18 Year, 12 Days
  • Last Filing with ROC 31 Mar 2016

About V. Money Forex

V. Money Forex Private Limited (VMFPL) is Strike Off company established on 25 Apr 2007 with its office registered at Jalandhar, Punjab, India and has been running since 18 Year, 12 Days with a paid up capital of 2.98 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74300PB2007PTC031086

  • Company No.

    031086

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2007

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

V. Money Forex Private Limited

Explore comprehensive data for V. Money Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at V. Money Forex?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajev Chawla Country flag representing In Managing Director25-Apr-2007Current

Board Members (1)

NameDesignationAppointment DateStatus
Madan Chawla Country flag representing In Director 09-Jun-2014Current

Financial Performance of V. Money Forex.

Enhance accessibility to V. Money 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.

V. Money Forex revenue growth over time
V. Money Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 V. Money Forex?

In 2016, V. Money Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at V. Money Forex?

Unlock and access historical data on people associated with V. Money Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for V. Money Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of V. Money 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 V. Money Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 V. Money Forex

Recent activity within the organization

  • Annual General Meeting

    V. Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    V. Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.

  • Director Appointment

    Madan Lal Chawla was appointed as a Director was appointed as a Director on 09 Jun 2014 & has been associated with this company since 10 years 10 months .

  • Director Appointment

    Rajev Chawla was appointed as a Managing Director was appointed as a Managing Director on 25 Apr 2007 & has been associated with this company since 18 years 12 days .

  • Company Incorporation

    V. Money Forex Private Limited was registered on 25 Apr 2007 with Roc Chandigarh & aged 18 years 12 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of V. Money Forex Private Limited?

    V. Money Forex Private Limited was incorporated on 25 Apr 2007.

  • What is authorized share capital and paid-up capital of V. Money Forex Private Limited?

    The authorized share capital of V. Money Forex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.98 M.

  • Who are the current board members & directors of V. Money Forex Private Limited?

    Currently 2 directors are associated with V. Money Forex Private Limited.

    • Rajev Chawla
    • Madan Lal Chawla

  • What is the registered address of V. Money Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of V. Money Forex Private Limited is 12 Ground Floor City Square Building, Civil Lines India, Jalandhar, Punjab, 144001.

  • What is the corporate identification number (CIN) and company number of V. Money Forex Private Limited?

    The corporate identification number (CIN) of V. Money Forex Private Limited is U74300PB2007PTC031086 and the company number is 031086 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of V. Money Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for V. Money Forex Private Limited was filed with the ROC on 31 Mar 2016.

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
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities