COMPANY PROFILE

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED

CIN: U66190PN2023PTC219008
Status: Active
Incorporated: 27/03/2023
Pune City, Maharashtra, India

1,500,000

Authorized Capital

100,000

Paid Up Capital

3

Years Old

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is a private company incorporated on 27/03/2023. The company is headquartered in Pune City, Maharashtra and operates in the Company limited by shares sector.

Company Details
U66190PN2023PTC219008
Active
27/03/2023
N/A years
1,500,000
100,000
Private
Company limited by shares
No
ROC Pune
30/09/2024
cfa.vikramnalawade@gmail.com
Registered Address
AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,
Pune City
Pune
Maharashtra
India
411041
Complete Address:

AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,, WADGAON BK, Vadgaon Budruk, Pune City, Pune, Maharashtra - 411041, India

Financial Details

Financial information and company details

Available Financial Information
1,500,000
100,000
31/03/2024
Active
27/03/2023
30/09/2024
Company Summary

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is a private company incorporated on 27/03/2023. The company has an authorized capital of 1,500,000and a paid-up capital of 100,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

4Total Directors
4Active Directors
ASHOK MAHADEO KAWADE
Director
Active
DIN
10****51
PAN
AB******1G
Appointment Date
27/03/2023
SHAILESH KUMAR SINHA
Director
Active
DIN
10****52
PAN
AP******4N
Appointment Date
27/03/2023
SHIVAJI MAHADEO KAMAT
Director
Active
DIN
10****60
PAN
AB******0P
Appointment Date
17/01/2024
VIKRAM PRABHAKAR NALAWADE
Director
Active
DIN
06****79
PAN
AJ******7D
Appointment Date
21/08/2023

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