Fx Money Lab Private Limited
About Fx Money Lab Private Limited
Data last updated: 23 July 2025
Fx Money Lab Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 September 2011.
Registered with ROC Gwalior under CIN U67120MP2011PTC026841.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Singh Raghuwanshi and Trilochan Singh.
Office: Flat No. 102 Unique Paradise Plot No. 742/R Mahalaxmi Nagar Pipliya Kumar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 102 Unique Paradise Plot No. 742/R Mahalaxmi Nagar Pipliya Kumar, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fx Money Lab Private Limited
Fx Money Lab Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Singh Raghuwanshi | Director | 29 Sep 2011 | 14 Years 11 Months | As last reported |
| Trilochan Singh | Director | 29 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Fx Money Lab Private Limited
Ten-year financial statements for Fx Money Lab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fx Money Lab Private Limited
Fx Money Lab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fx Money Lab Private Limited
View historical data on people associated with Fx Money Lab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fx Money Lab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fx Money Lab Private Limited
GST registrations and filing compliance for Fx Money Lab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fx Money Lab Private Limited
Credit ratings, litigation, and regulatory alerts for Fx Money Lab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fx Money Lab Private Limited
MSME payment history for Fx Money Lab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fx Money Lab Private Limited
Corporate group structure for Fx Money Lab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fx Money Lab Private Limited
MCA filings and documents for Fx Money Lab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fx Money Lab Private Limited
Frequently Asked Questions about Fx Money Lab Private Limited
Fx Money Lab Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fx Money Lab Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 September 2011 and is registered under CIN U67120MP2011PTC026841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fx Money Lab Private Limited are:
- Ashok Singh Raghuwanshi - Director
- Trilochan Singh - Director
The CIN (Corporate Identification Number) of Fx Money Lab Private Limited is U67120MP2011PTC026841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fx Money Lab Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 102 Unique Paradise Plot No. 742R Mahalaxmi Nagar Pipliya Kumar, Indore, Madhya Pradesh, India – 452001.