UNKNOWN> 2023> MAHARASHTRA

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company, Registered at dated 27-MAR-2023 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is U66190PN2023PTC219008 and registration number is 219008.

It has been classified as COMPANY LIMITED BY SHARES and is registered under Registar of Companies ROC PUNE India. Authorized share capital of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is Rs. 1500000 and its paid up capital is Rs. 100000. It aspire to serve in ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. activities across the India.

Its Annual General Meeting (AGM) was lastly conducted on and as per the records of Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED has 2 directors ASHOK MAHADEO KAWADE, SHAILESH KUMAR SINHA,

The registered Email address of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED is ukcorporatepune@gmail.com and its registered address is AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX, WADGAON BK PUNE CITY MH 411041 IN MAHARASHTRA MAHARASHTRA india 411041.

The current status of MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED shows as ACTIVE

COMPANY BASIC DETAILS

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED
ROC PUNE
ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C.
U66190PN2023PTC219008
27-MAR-2023
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE

CONTACT DETAILS

411041
INDIA
AT- FLAT NO.-B/2/3, SN-15/2/1A, GANESH COMPLEX, WADGAON BK PUNE CITY MH 411041 IN
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 Companies

FAQ OF MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED

CIN (CORPORATE IDENTIFICATION NUMBER) NUMBER OF MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED IS U66190PN2023PTC219008.

MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED INCORPORATION ON MAHARASHTRA

CURRENT STATUS OF MONEX FINANCIAL INTELLIGENCE SERVICES PRIVATE LIMITED IS ACTIVE.

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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