MONICA FOREX PRIVATE LIMITED
CIN: U65100TN2007PTC062995
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹25 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
MONICA FOREX PRIVATE LIMITED having CIN U65100TN2007PTC062995 is a private company incorporated with MCA on 4th April 2007. MONICA FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of MONICA FOREX PRIVATE LIMITED is Active.
Company Information
| CIN | U65100TN2007PTC062995 |
| Company Status | Active |
| Registration Number | 062995 |
| Date of Incorporation | 4 April 2007 |
| RoC | ROC Chennai |
| Company Age | 19 years, 1 month, 11 days |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹25,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
28A ANNA NAGAR PLAZA, SHOPPING COMPLEX GROUND FLOOR, 47, 2ND AVENUE, ANNA NAGA, R, CHENNAI, Tamil Nadu, India,
600040*****caforex@yahoo.in
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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
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on MONICA FOREX PRIVATE LIMITED
Frequently asked questions about this company
MONICA FOREX PRIVATE LIMITED having CIN U65100TN2007PTC062995 is a 19 years, 1 month, 11 days old private company incorporated with MCA on 4 April 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.
The Corporate Identification Number (CIN) of MONICA FOREX PRIVATE LIMITED is U65100TN2007PTC062995.
The registered office address of MONICA FOREX PRIVATE LIMITED is 28A ANNA NAGAR PLAZA, SHOPPING COMPLEX GROUND FLOOR, 47, 2ND AVENUE, ANNA NAGA, R, CHENNAI, Tamil Nadu, India — 600040.
As per MCA records, the current status of MONICA FOREX 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.
MONICA FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.
MONICA FOREX PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
MONICA FOREX PRIVATE LIMITED has 2 directors: DHANAPAL . (DIN: 02214264) and DHANAPAL SUMATHI (DIN: 02777250).