World Money Forex Private Limited

Founded in 2012 and headquartered in Chandigarh, India.

2012 | Chandigarh (India) | Inactive
Last Updated:

World Money Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013

About World Money Forex

World Money Forex Private Limited (WMFPL) is Strike Off company established on 12 Nov 2012 with its office registered at Chandigarh, India and has been running since 12 Year, 6 Months with a paid up capital of 5.50 M. According to MCA records, 3 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190CH2012PTC034199

  • Company No.

    034199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 2012

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

World Money Forex Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Naveen Choudhary Country flag representing In Director 12-Nov-2012Current
Kanav Chopra Country flag representing In Director 12-Nov-2012Current
Harneet Sandhu Country flag representing In Director 18-Dec-2013Current

Financial Performance of World Money Forex.

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World Money Forex revenue growth over time
World Money Forex profit and loss trends over time
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What is the Ownership and Shareholding Structure of World Money Forex?

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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 World Money Forex?

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Employee growth trends for World Money Forex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on World Money Forex

Recent activity within the organization

  • Director Appointment

    Harneet Sandhu was appointed as a Director was appointed as a Director on 18 Dec 2013 & has been associated with this company since 11 years 5 months .

  • Annual General Meeting

    World Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    World Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.

  • Director Appointment

    Kanav Chopra was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Naveen Kumar Choudhary was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 12 years 6 months .

  • Company Incorporation

    World Money Forex Private Limited was registered on 12 Nov 2012 with Roc Chandigarh & aged 12 years 6 months as per MCA records.

Frequently asked questions

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

    World Money Forex Private Limited was incorporated on 12 Nov 2012.

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

    The authorized share capital of World Money Forex Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

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

    Currently 3 directors are associated with World Money Forex Private Limited.

    • Harneet Sandhu
    • Kanav Chopra
    • Naveen Kumar Choudhary

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

    As per Ministry of Corporate Affairs (Mca), the registered address of World Money Forex Private Limited is House No 233 Sector 18-A India, Chandigarh, 160018.

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

    The corporate identification number (CIN) of World Money Forex Private Limited is U67190CH2012PTC034199 and the company number is 034199 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for World Money Forex Private Limited was filed with the ROC on 31 Mar 2013.

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