Company · U66190PN2023PTC219008
Monex Financial Intelligence Services Private Limited
Monex Financial Intelligence Services Private Limited is an active company, incorporated in 2023, registered in Pune City. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial and insurance activities.
- Status
- Active
- Incorporated
- 2023
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashok Mahadeo Kawade | Director | 2023 | Serving | 10090651 |
| Shailesh Kumar Sinha | 2023 | Serving | 10090652 | |
| Vikram Prabhakar Nalawade | Director | 2023 | Serving | 06566479 |
| Shivaji Mahadeo Kamat | Director | 2024 | Serving | 10454360 |
Registration
- Principal activity
- Financial and insurance activities
- Registered office
- At- Flat No.-B/2/3, Sn-15/2/1a, Ganesh Complex,Wadgaon BkVadgaon Budruk, PunePune City, Maharashtra, 411041
- Registrar
- ROC Pune
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 219008
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.