Monarch Forex Private Limited
About Monarch Forex Private Limited
Data last updated: 13 March 2026
Monarch Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 30 July 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U67120GJ2014PTC080296.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Neha Jayeshkumar Shah and Smit Jayeshkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Ishwarpuri 1 Kailashkunj Society B/H Lal Bunglow Navrangpura, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹78,610, a growth of 7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10.12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Ishwarpuri 1 Kailashkunj Society B/H Lal Bunglow Navrangpura, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Monarch Forex Private Limited
Monarch Forex Private Limited is audited by SONI & THAKKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI & THAKKAR | Locked | Locked | Locked |
Complete auditor history for Monarch Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monarch Forex Private Limited
Monarch Forex Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Neha Jayeshkumar Shah | Director | 10 Mar 2016 | 10 Years 5 Months | Current |
| Smit Jayeshkumar Shah | Director | 27 Mar 2018 | 8 Years 4 Months | Current |
Financials of Monarch Forex Private Limited FY 2025 filings available
Monarch Forex Private Limited reported revenue of ₹78,610 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Monarch Forex Private Limited
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Ownership and Shareholding of Monarch Forex Private Limited
Shareholding and ownership data for Monarch Forex Private Limited
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Charges & Borrowings of Monarch Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2023 | Axis Bank Limited | ₹10.12 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monarch Forex Private Limited
View historical data on people associated with Monarch Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Monarch Forex Private Limited
GST registrations and filing compliance for Monarch Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monarch Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Monarch Forex Private Limited
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MSME Payment Delays by Monarch Forex Private Limited
MSME payment history for Monarch Forex Private Limited
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Subsidiaries & Group Companies of Monarch Forex Private Limited
Corporate group structure for Monarch Forex Private Limited
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MCA Filings & Documents of Monarch Forex Private Limited
MCA filings and documents for Monarch Forex Private Limited
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- Annual returns and statements
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Recent Activity on Monarch Forex Private Limited
Frequently Asked Questions about Monarch Forex Private Limited
Monarch Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U67120GJ2014PTC080296.
Monarch Forex Private Limited reported revenue of ₹78,610 for FY 2025 (up 7.00% YoY).
The current directors of Monarch Forex Private Limited are:
- Neha Jayeshkumar Shah - Director
- Smit Jayeshkumar Shah - Director
The primary industry of Monarch Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Monarch Forex Private Limited can be reached at the registered office: 7 Ishwarpuri 1 Kailashkunj Society BH Lal Bunglow Navrangpura, Ahmedabad, Gujarat, India – 380006.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.