Monex Financial Intelligence Services Private Limited - Company Profile

It is a business services private limited company based in Pune City, Maharashtra, India, established in 2023.
2023 Pune City, Maharashtra, India Active
Last Updated:
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About Monex Financial Intelligence Services Private Limited

Monex Financial Intelligence Services Private Limited, a active private limited company, was established on 27 March 2023 in Pune City, Maharashtra, India. it holds CIN: U66190PN2023PTC219008. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vikram Prabhakar Nalawade (Director), Shivaji Mahadeo Kamat (Director), Ashok Mahadeo Kawade (Director). Past directors included Shailesh Kumar Sinha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at At- Flat No.-B/2/3, Sn-15/2/1A, Ganesh Complex,, Wadgaon Bk, Pune City, Maharashtra, 411041.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66190PN2023PTC219008

  • Registration Number

    219008

  • Incorporation Date

    27 March 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Monex Financial Intelligence Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Monex Financial Intelligence Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikram Prabhakar Nalawade Director 10 Jul 2023 Current
Shivaji Mahadeo Kamat Director 04 Jan 2024 Current
Ashok Mahadeo Kawade Director 27 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2023 Past

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Financial Performance of Monex Financial Intelligence Services.

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Monex Financial Intelligence Services revenue growth over time
Monex Financial Intelligence Services 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
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What is the Ownership and Shareholding Structure of Monex Financial Intelligence Services?

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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

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How Many Employees Work at Monex Financial Intelligence Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Monex Financial Intelligence Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monex Financial Intelligence Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Monex Financial Intelligence Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Shivaji Mahadeo Kamat was appointed as a Director was appointed as a Director on 04 Jan 2024 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Vikram Prabhakar Nalawade was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashok Mahadeo Kawade was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Company Incorporation

    The activity Monex Financial Intelligence Services Private Limited was registered on 27 Mar 2023 with Roc Pune & aged 2 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Monex Financial Intelligence Services Private Limited?

The CIN of Monex Financial Intelligence Services Private Limited is U66190PN2023PTC219008.

Where is Monex Financial Intelligence Services Private Limited headquartered?

Monex Financial Intelligence Services Private Limited is headquartered at At- Flat No.-B/2/3, Sn-15/2/1A, Ganesh Complex,, Wadgaon Bk, Pune City, Maharashtra, 411041.

When was Monex Financial Intelligence Services Private Limited incorporated?

Monex Financial Intelligence Services Private Limited was incorporated on 27 March 2023.

Who are the current directors of Monex Financial Intelligence Services Private Limited?

The current directors of Monex Financial Intelligence Services Private Limited are

Is Monex Financial Intelligence Services Private Limited a listed company?

Monex Financial Intelligence Services Private Limited is unlisted.

What is the capital structure of Monex Financial Intelligence Services Private Limited?

The authorized capital of Monex Financial Intelligence Services Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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