It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 | Ahmedabad, Gujarat, India | ActiveMonarch 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 2024. It is based at 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat, 380006.
U67120GJ2014PTC080296
080296
30 July 2014
₹3.00 M
₹3.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Jayeshkumar Shah | Director | 10 Mar 2016 | Current |
| Smit Jayeshkumar Shah | Director | 27 Mar 2018 | Current |
| 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 |
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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%.
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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.
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₹0
₹1,012,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2023 | Axis Bank Limited | ₹1.01 M | Satisfied |
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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.
A charge registered on 25 Apr 2023 via Charge ID 100721402 with Axis Bank Limited was fully satisfied on 24 Dec 2024. was recorded as a recent event.
The activity Monarch Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
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.
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 7 years 8 months . was documented.
Progress on Neha Jayeshkumar Shah was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
The CIN of Monarch Forex Private Limited is U67120GJ2014PTC080296.
Monarch Forex Private Limited is headquartered at 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat, 380006.
Monarch Forex Private Limited was incorporated on 30 July 2014.
The current directors of Monarch Forex Private Limited are
The primary industry of Monarch Forex Private Limited is Financial And Insurance Service.
Monarch Forex Private Limited is unlisted.
The authorized capital of Monarch Forex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Monarch Forex Private Limited is Compliant.
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