Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONALISA FOREX SERVICES PRIVATE LIMITED
CIN: U67190TN2000PTC044620 As on: 2026-07-13
MONALISA FOREX SERVICES PRIVATE LIMITED (CIN: U67190TN2000PTC044620) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.MONALISA FOREX SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
MONALISA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2000PTC044620 and its registration number is 44620. Users may contact MONALISA FOREX SERVICES PRIVATE LIMITED on its Email address - . Registered address of MONALISA FOREX SERVICES PRIVATE LIMITED is NO 758, MOUNT ROADMOUNT CHAMBGERS 1 BLOCK , 2ND FLOOR, CHENNAI 2, Tamil Nadu, India - 600008.
Current status of MONALISA FOREX SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONALISA FOREX SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONALISA FOREX SERVICES
Purchase full report of MONALISA FOREX SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONALISA FOREX SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONALISA FOREX SERVICES
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Past Directors & Key Managerial Personnel of MONALISA FOREX SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2006PTC061202 | HKPK MERCANTILE PRIVATE LIMITED | Block No. 6A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chenn ai -600008 , Chennai, Tamil Nadu, India - 600008 |
| U24110TN2018PTC124933 | TABLETS GLOBALCARE PRIVATE LIMITED | Block No 6A, R.A.Building, 2nd Floor, Old No. 19, New No.72, Marshalls Road, Chennai - 600 008 , Chennai, Tamil Nadu, India - 600008 |
| AAN-4058 | MEDIMAK PHARMA LLP | OLD NO.23, NEW NO.41, GROUND FLOOR, 1ST & 2ND FLOOR, PANTHEON ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008 |
| AAO-0331 | GRANDE ASSETS MADRAS LLP | Block No.6A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Chennai, Tamil Nadu, India - 600008 |
| U24232TN2004PLC052906 | BIO BODYFUELZ LIMITED | Block No. 6A, R.A. Building, 2nd Floor, Old No. 19 New No. 72, Marshalls Road, , Chennai, Tamil Nadu, India - 600008 |
| AAO-0330 | JUST RENTAL HOLDINGS LLP | Block No.6A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, chennai, Tamil Nadu, India - 600008 |
| U74999TN2012PTC088485 | G & T VENTURES PRIVATE LIMITED | FLAT NO 1 2ND FLOOR EMBASSY TOWER DOOR NO 55 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U65999TN2022PTC156201 | RICHINDIA INVESTMENTS PRIVATE LIMITED | ALSA MALL, S-1, 2ND FLOOR NEW NO 4 OLD NO 149 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U47110TN2023PTC161452 | SREE EASAN TRADERS PRIVATE LIMITED | No.6, Flat No.2D, 2nd Floor, Desk No 13,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U68100TN2023PTC157987 | GHL INDIA ASSET VI PRIVATE LIMITED | No.6, Flat No. 2D, 2nd Floor, Desk No.3,,Queens Court, Montieth Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACM-3462 | RK & KIRAN PROPERTIES LLP | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore,,Chennai,Chennai,Tamil Nadu,India-600008 |
| AAL-5118 | SHRAVAN TECHNOLOGY LLP | No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| AAM-4579 | SHRAVAN VENTURES LLP | No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| U72300TN2011PTC078663 | SOLUTION SPEAKERS BPO PRIVATE LIMITED | No.27, 2nd Floor, Sait Colony 1st Street,Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74140TN2015PTC103034 | JAYATHAA CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.6, 2ND FLOOR,PARSON TOWER, BLOCK-A, PANTHEON ROAD, OPP CO-OPTEX, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U11041TN2023PTC165384 | ALKOLIFE WATER PRIVATE LIMITED | No.6, Flat No.2D, 2nd Floor, Desk 11,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACE-1012 | GHL INDIA ASSET X LLP | No.6, Flat No.2D, 2nd Floor, Desk-7,,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACE-3074 | GHL INDIA TECHNOLOGIES LLP | No.6, Flat No.2D, 2nd Floor, Desk-8,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U56290TN2023PTC164828 | MARUDHAM TRADERS PRIVATE LIMITED | No.6, Flat No 2D, 2nd Floor, Desk-10,,Queens Court, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U70109TN2022PTC151180 | LANDMAXO PROPERTIES PRIVATE LIMITED | No.6, Flat No.2D, 2nd Floor, Desk-12,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U77301TN2023PTC164107 | GHL INDIA ASSET VIII PRIVATE LIMITED | No.6, Flat No 2D, 2nd Floor, Desk 5,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U77301TN2023PTC165383 | GHL INDIA ASSET IX PRIVATE LIMITED | No.6, Flat No 2D, 2nd Floor, Desk-6,,Queens Court, Montieth Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74999TN2013PTC093086 | COCKTAIL MEDIA WORKS PRIVATE LIMITED | D.NO.50, F.NO.2D, 2ND FLOOR, VIJAYASHANTHIKRISHNA APARTMENTS, HALLS ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U29100TN2010FTC076988 | BUILDERSMART CONSTRUCTION SYSTEMS PRIVATE LIMITED | Suit SL2, 2nd Floor, Alsa Mall, Door No: 146-149 Old No 15, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63040TN2012PTC085388 | PERFECT PYRAMID TRAVELS INDIA PRIVATE LIMITED | Flat No.113, 117/1, A Block, 1st Floor Shivalayaa Building No.90, Ethiraj Salai , Egmore , Chennai, Tamil Nadu, India - 600008 |
| AAL-3011 | RSRK ESTATES LLP | No. 3, R.A. Building, 2nd Floor, Old No 19 New No 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U20119TN2023PTC166127 | GREAT INDIAN TECHNOSOILS PRIVATE LIMITED | No-15A, New No-53/77, Old No-24, 2nd Floor,,Wellingdon estate, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| AAY-9373 | GHL INDIA ASSET III LLP | No.6, Flat No.2D, 2nd Floor, Desk No.1Queens Court, Montieth Road Egmore Nungambakka, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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