MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED
CIN: U66190PN2023PTC219008
Pulls the latest MCA data for this record.
Authorized Capital
₹15 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED having CIN U66190PN2023PTC219008 is a private company incorporated with MCA on 27th March 2023. MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Pune with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹1,00,000. Current status of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U66190PN2023PTC219008 |
| Company Status | Active |
| Registration Number | 219008 |
| Date of Incorporation | 27 March 2023 |
| RoC | ROC Pune |
| Company Age | 3 years, 1 month, 22 days |
| Authorized Capital | ₹15,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial service activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,, WADGAON BK, Vadgaon Budruk, Pune City, Pune, Maharashtra, India,
411041*****ikramnalawade@gmail.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10090651 | Director | Locked | Locked | |
| 10454360 | Director | Locked | Locked | |
| 06566479 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED having CIN U66190PN2023PTC219008 is a 3 years, 1 month, 22 days old private company incorporated with MCA on 27 March 2023. It is classified as a Non-government company under the class of Private company, registered at ROC Pune with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is U66190PN2023PTC219008.
The registered office address of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX,, WADGAON BK, Vadgaon Budruk, Pune City, Pune, Maharashtra, India — 411041.
As per MCA records, the current status of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹1 Lakh.
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial service activities n.
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED has 3 directors: ASHOK MAHADEO KAWADE (DIN: 10090651) and SHIVAJI MAHADEO KAMAT (DIN: 10454360) and VIKRAM PRABHAKAR NALAWADE (DIN: 06566479).