Maxmoney Forex Trading Private Limited
About Maxmoney Forex Trading Private Limited
Data last updated:
Maxmoney Forex Trading Private Limited is a private limited company based in Belgaum, Karnataka, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65929KA2019PTC131012.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashinath Maruti Lohar and Girish Gajanan Awalekar.
The registered office is at C/O. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.
Company details
Contact details
Maxmoney Forex Trading Private Limited's registered office is in Belgaum, Karnataka.
- Registered AddressC/O. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxmoney Forex Trading Private Limited
Year-wise financial statements and ratios of Maxmoney Forex Trading Private Limited are in the company report Buy the company report.
Board of directors of Maxmoney Forex Trading Private Limited
Maxmoney Forex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashinath Maruti Lohar | Director | 25 Dec 2019 | 6 Years 10 Months | Current |
| Girish Gajanan Awalekar | Director | 25 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Maxmoney Forex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxmoney Forex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxmoney Forex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxmoney Forex Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Girish Gajanan Awalekar was appointed as Director on 25 Dec 2019.
Frequently asked questions
Maxmoney Forex Trading is an active private limited company based in Belgaum, Karnataka, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U65929KA2019PTC131012.
Maxmoney Forex Trading has 2 current directors:
- Kashinath Maruti Lohar - Director
- Girish Gajanan Awalekar - Director
The CIN (Corporate Identification Number) of Maxmoney Forex Trading is U65929KA2019PTC131012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxmoney Forex Trading was incorporated on 25 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Girish Gajanan Awalekar was appointed as Director on 25 Dec 2019. Kashinath Maruti Lohar was appointed as Director on 25 Dec 2019.
The registered office of Maxmoney Forex Trading is at CO. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.
Maxmoney Forex Trading operates in the financial services industry, in the brokerage and trading services segment.
Maxmoney Forex Trading can be reached at its registered office: CO. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.
Maxmoney Forex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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