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MONICA FOREX PRIVATE LIMITED - U65100TN2007PTC062995

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 Last updated :  07-01-2024  |  Update Company Now

Company Overview

MONICA FOREX PRIVATE LIMITED is a 17.0 Years old company, incorporated on 04 Apr 2007. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹25,00,000.00 ( ₹25.00 Lakhs ) and its paid up capital is ₹25,00,000.00 ( ₹25.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

MONICA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

MONICA FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65100TN2007PTC062995 and its registration number is 62995. It is registered at RoC-Chennai.

The company is incorporated with the address 28A ANNA NAGAR PLAZA; SHOPPING COMPLEX; GROUND FLOOR; 47; 2ND AVENUE; ANNA NAGA R; CHENNAI; Tamil Nadu; 600040; India.

The current status of the company is Active.

Company Highlights

Company CINU65100TN2007PTC062995Authorized Capital₹25,00,000.00 ( ₹25.00 Lakhs )
Age (Incorp. Date)17.0 Years (04-04-2007)Paid up Capital₹25,00,000.00 ( ₹25.00 Lakhs )
Company StatusActiveLast AGM Date16-08-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No62995
Address28A ANNA NAGAR PLAZA; SHOPPING COMPLEX; GROUND FLOOR; 47; 2ND AVENUE; ANNA NAGA R; CHENNAI; Tamil Nadu; 600040; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Monetary Intermediation [this Group Includes The Obtaining Of Funds IN The Form Of Deposits]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MONICA FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MONICA FOREX PRIVATE LIMITED?
MONICA FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of MONICA FOREX PRIVATE LIMITED?
MONICA FOREX PRIVATE LIMITED is having Active status.

When was MONICA FOREX PRIVATE LIMITED Incorporated (Created)?
MONICA FOREX PRIVATE LIMITED was incorporated on 04-04-2007.

What is the address of MONICA FOREX PRIVATE LIMITED?
MONICA FOREX PRIVATE LIMITED is having registered office at 28A ANNA NAGAR PLAZA; SHOPPING COMPLEX; GROUND FLOOR; 47; 2ND AVENUE; ANNA NAGA R; CHENNAI; Tamil Nadu; 600040; India.


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