Maxmoney Forex Trading Private Limited
About Maxmoney Forex Trading Private Limited
Data last updated: 10 March 2026
Maxmoney Forex Trading Private Limited is a private limited company based in Belgaum, Karnataka, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 December 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U65929KA2019PTC131012.
Capital: 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.
Office: C/O. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.
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Registered AddressC/O. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Maxmoney Forex Trading Private Limited
Maxmoney Forex Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashinath Maruti Lohar | Director | 25 Dec 2019 | 6 Years 7 Months | Current |
| Girish Gajanan Awalekar | Director | 25 Dec 2019 | 6 Years 7 Months | Current |
Financials of Maxmoney Forex Trading Private Limited
Ten-year financial statements for Maxmoney Forex Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Maxmoney Forex Trading Private Limited
Maxmoney Forex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxmoney Forex Trading Private Limited
View historical data on people associated with Maxmoney Forex Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxmoney Forex Trading 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
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GST Compliance of Maxmoney Forex Trading Private Limited
GST registrations and filing compliance for Maxmoney Forex Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Maxmoney Forex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Maxmoney Forex Trading 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
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MSME Payment Delays by Maxmoney Forex Trading Private Limited
MSME payment history for Maxmoney Forex Trading 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
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Subsidiaries & Group Companies of Maxmoney Forex Trading Private Limited
Corporate group structure for Maxmoney Forex Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Maxmoney Forex Trading Private Limited
MCA filings and documents for Maxmoney Forex Trading 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
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Recent Activity on Maxmoney Forex Trading Private Limited
Frequently Asked Questions about Maxmoney Forex Trading Private Limited
Maxmoney Forex Trading Private Limited is an active private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U65929KA2019PTC131012.
The current directors of Maxmoney Forex Trading Private Limited are:
- Kashinath Maruti Lohar - Director
- Girish Gajanan Awalekar - Director
The primary industry of Maxmoney Forex Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Maxmoney Forex Trading Private Limited can be reached at the registered office: CO. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO. Shamrao Govind Manavi Near Bus Bustand Npn Nipani, Belgaum, Karnataka, India – 591237.