MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company registered on 27-MAR-2023 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U66190PN2023PTC219008 and registration number is 219008.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies ROC PUNE, India. Authorised share capital is ₹1500000 and paid-up capital is ₹100000. It operates in ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. activities.
Its last AGM was held on and the balance sheet was last filed on . MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED has 2 director(s): ASHOK MAHADEO KAWADE; SHAILESH KUMAR SINHA;
Company Basic Details
Company Name
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED
CIN
U66190PN2023PTC219008
Registration No.
219008
Company Status
ACTIVE
RoC
ROC PUNE
Company Activity
ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C.
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
27-MAR-2023
Authorised Capital
₹ 1500000
Paid-Up Capital
₹ 100000
Last AGM Date
Last Balance Sheet
Contact Details
State
District
PIN Code
411041
Country
India
Address
AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX, WADGAON BK PUNE CITY MH 411041 IN
Email
ukcorporatepune@gmail.com
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10090651 | ASHOK MAHADEO KAWADE | Director | 27/03/2023 |
| 10090652 | SHAILESH KUMAR SINHA | Director | 27/03/2023 |
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED
The Corporate Identification Number (CIN) of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is U66190PN2023PTC219008.
MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED was incorporated on 27-MAR-2023 in MAHARASHTRA.
The current status of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is ACTIVE.
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 PUNE CITY MH 411041 IN .
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