Monarch Forex Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Monarch Forex Private Limited

Monarch Forex Private Limited, a active private limited company, was established on 30 July 2014 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67120GJ2014PTC080296. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Neha Jayeshkumar Shah (Director), Smit Jayeshkumar Shah (Director). Past directors included Neha Jayeshkumar Shah, Meenaben Madhukant Parab, Roomani Jayeshbhai Shah. It holds no open charges and ₹1.01 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat, 380006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120GJ2014PTC080296

  • Registration Number

    080296

  • Incorporation Date

    30 July 2014

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.01 M
Company report

Monarch Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Monarch Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Monarch Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Jayeshkumar Shah Director 10 Mar 2016 Current
Smit Jayeshkumar Shah Director 27 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 29 Mar 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 29 Mar 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Monarch Forex.

Monarch Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Monarch Forex revenue growth over time
Monarch Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Monarch Forex?

In 2017, Monarch Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,012,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2023 Axis Bank Limited ₹1.01 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Monarch Forex?

Unlock and access historical data on people associated with Monarch Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monarch Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monarch Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Monarch Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monarch Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Monarch Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 25 Apr 2023 via Charge ID 100721402 with Axis Bank Limited was fully satisfied on 24 Dec 2024. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 1.01 M with Charge ID 100721402 was registered on 25 Apr 2023. was completed.

  • Director Appointment

    Progress on Smit Jayeshkumar Shah was appointed as a Director was appointed as a Director on 27 Mar 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    The activity Neha Jayeshkumar Shah was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 10 years 2 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Monarch Forex Private Limited?

The CIN of Monarch Forex Private Limited is U67120GJ2014PTC080296.

Where is Monarch Forex Private Limited headquartered?

Monarch Forex Private Limited is headquartered at 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat, 380006.

When was Monarch Forex Private Limited incorporated?

Monarch Forex Private Limited was incorporated on 30 July 2014.

Who are the current directors of Monarch Forex Private Limited?

The current directors of Monarch Forex Private Limited are

What is the primary industry of Monarch Forex Private Limited?

The primary industry of Monarch Forex Private Limited is Financial And Insurance Service.

Is Monarch Forex Private Limited a listed company?

Monarch Forex Private Limited is unlisted.

What is the capital structure of Monarch Forex Private Limited?

The authorized capital of Monarch Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Monarch Forex Private Limited?

The compliance status of Monarch Forex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available