Monalisa Forex Services Private Limited
About Monalisa Forex Services Private Limited
Data last updated:
Monalisa Forex Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 March 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2000PTC044620.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
The registered office was at No 758 Mount Roadmount Chambgers 1 Block, Chennai, Tamil Nadu, India – 600008.
Court records list 1 case involving the company.
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- Registered AddressNo 758 Mount Roadmount Chambgers 1 Block, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Monalisa Forex Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monalisa Forex Services Private Limited
No directors are listed for Monalisa Forex Services in the MCA records available to us.
Charges & Borrowings of Monalisa Forex Services Private Limited
Monalisa Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Monalisa Forex Services Private Limited
Monalisa Forex Services Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Monalisa Forex Services Private Limited
Employment history and EPFO contributions of people linked to Monalisa Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monalisa Forex Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Monalisa Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Monalisa Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Monalisa Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monalisa Forex Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monalisa Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monalisa Forex Services Private Limited
Monalisa Forex Services 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.
Monalisa Forex Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 March 2000 and is registered under CIN U67190TN2000PTC044620. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monalisa Forex Services is U67190TN2000PTC044620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monalisa Forex Services is at No 758 Mount Roadmount Chambgers 1 Block, Chennai, Tamil Nadu, India – 600008.
Monalisa Forex Services was incorporated on 31 March 2000. It is registered with the Registrar of Companies, Chennai.
Monalisa Forex Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Monalisa Forex Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Monalisa Forex Services is not listed on any stock exchange. It is an unlisted company.
Monalisa Forex Services has 1 court case on record.