Monex Financial Intelligence Services Private Limited
About Monex Financial Intelligence Services Private Limited
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Monex Financial Intelligence Services Private Limited is a private limited company based in Pune, Maharashtra, India. It was incorporated on 27 March 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U66190PN2023PTC219008.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Mahadeo Kawade and Shivaji Mahadeo Kamat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
Company details
Contact details
Monex Financial Intelligence Services Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressAt – Flat No. – B/2/3 Sn – 15/2/1A Ganesh Complex, Wadgaon Bk, Pune, Maharashtra, India – 411041
- 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 Monex Financial Intelligence Services Private Limited
FY 2025 filings availableMonex Financial Intelligence Services Private Limited reported revenue of ₹820 (down 100% YoY) for FY 2024.
Financial Statement Summary
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To see the full financial statements and ratios of Monex Financial Intelligence Services Private Limited, buy the company report.
Board of directors of Monex Financial Intelligence Services Private Limited
Monex Financial Intelligence Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mahadeo Kawade | Director | 27 Mar 2023 | 3 Years 7 Months | Current |
| Shivaji Mahadeo Kamat | Director | 04 Jan 2024 | 2 Years 9 Months | Current |
| Vikram Prabhakar Nalawade Also directs: Prime Star Enterprises LLP, Yashomangal Infra LLP, Mahacorp Legal Services LLP and 5 more | Director | 10 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Monex Financial Intelligence Services 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 Monex Financial Intelligence Services 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 Monex Financial Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monex Financial Intelligence Services Private Limited has 5 board changes on record since 2023: 4 appointments and 1 cessation. The latest: Shivaji Mahadeo Kamat was appointed as Director on 04 Jan 2024.
Frequently asked questions
Monex Financial Intelligence Services is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 27 March 2023 (3+ years old) and is registered under CIN U66190PN2023PTC219008.
Monex Financial Intelligence Services has 3 current directors:
- Ashok Mahadeo Kawade - Director
- Shivaji Mahadeo Kamat - Director
- Vikram Prabhakar Nalawade - Director
The latest financial statements of Monex Financial Intelligence Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Monex Financial Intelligence Services is U66190PN2023PTC219008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monex Financial Intelligence Services was incorporated on 27 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Shivaji Mahadeo Kamat was appointed as Director on 04 Jan 2024. Shailesh Kumar Sinha ceased to be Director on 31 Oct 2023. Vikram Prabhakar Nalawade was appointed as Director on 10 Jul 2023. Monex Financial Intelligence Services has 5 board changes on record in total.
The registered office of Monex Financial Intelligence Services is at At – Flat No. – B23 Sn – 1521A Ganesh Complex, Wadgaon Bk, Pune, Maharashtra, India – 411041.
Monex Financial Intelligence Services can be reached at its registered office: At – Flat No. – B23 Sn – 1521A Ganesh Complex, Wadgaon Bk, Pune, Maharashtra, India – 411041.
Monex Financial Intelligence Services is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.