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M. N. FOREX INDIA PRIVATE LIMITED




M. N. Forex India Private Limited is a Private incorporated on 25 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,800,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

M. N. Forex India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of M. N. Forex India Private Limited are Naveen Agarwal and Manoj Agarwal.

M. N. Forex India Private Limited's Corporate Identification Number is (CIN) U67100RJ2019PTC065441 and its registration number is 65441.Its Email address is [email protected] and its registered address is Plot No. 77, Shri Ram Puri, Niwaru Road, Jhotwara JAIPUR Jaipur RJ 302012 IN.

Current status of M. N. Forex India Private Limited is - Active.

Company Details

CIN

U67100RJ2019PTC065441

Company Name

M. N. FOREX INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

65441

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 June 2019

Age of Company

4 years, 10 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M. N. FOREX INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Plot No. 77, Shri Ram Puri, Niwaru Road, Jhotwara JAIPUR Jaipur RJ 302012 IN

Director Details

DIN Director Name Designation Appointment Date

08493145

NAVEEN AGARWAL

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Naveen Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08493146

MANOJ AGARWAL

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Manoj Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100317367

2019-12-26

-

2023-04-25

1,350,000

YES BANK LIMITED

100443375

2021-05-04

-

2023-06-20

225,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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