MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED

CIN :U66190PN2023PTC219008

Last updated on 2025-08-04
Registered Address
Address: AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX, WADGAON BK
District: Pune
City: Pune City
State: Maharashtra
Country: India
Pincode: 411041
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:03/27/2023
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 15.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 03/27/2023 Its Corporate Identification Number (CIN) is U66190PN2023PTC219008. From a financial perspective, the company has an authorized share capital of INR 1500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
ASHOK MAHADEO KAWADE10090651Director03/27/2023
SHIVAJI MAHADEO KAMAT10454360Director01/04/2024
VIKRAM PRABHAKAR NALAWADE06566479Director07/10/2023

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Frequently Asked Questions

What is the CIN of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is U66190PN2023PTC219008.

When was MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED incorporated?

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED was incorporated on 03/27/2023 as per public records.

What is the registered office address of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED?

AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,

What is the authorized and paid-up capital of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 1500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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