It is a financial services private limited company based in Udaipur, Rajasthan, India, established in 2011.
2011 | Udaipur, Rajasthan, India | ActiveMoney 2 Money Forex Private Limited, a active private limited company, was established on 31 October 2011 in Udaipur, Rajasthan, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190RJ2011PTC036851. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Pradeep Kachoria (Director), Amit Kumar Mantri (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18, Mehta Ji Ki Bari Gulab Bagh Road, Udaipur, Rajasthan, 313001.
U67190RJ2011PTC036851
036851
31 October 2011
₹2.50 M
₹2.50 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Money 2 Money 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kachoria | Director | 31 Oct 2011 | Current |
| Amit Kumar Mantri | Director | 31 Oct 2011 | Current |
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Money 2 Money 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, Money 2 Money 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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There are no open charges registered against the company as per our records.
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The activity Money 2 Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Money 2 Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
Pradeep Kachoria was appointed as a Director was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
The activity Amit Kumar Mantri was appointed as a Director was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
The activity Money 2 Money Forex Private Limited was registered on 31 Oct 2011 with Roc Jaipur & aged 14 years 1 month as per MCA records. was completed.
The CIN of Money 2 Money Forex Private Limited is U67190RJ2011PTC036851.
Money 2 Money Forex Private Limited is headquartered at 18, Mehta Ji Ki Bari Gulab Bagh Road, Udaipur, Rajasthan, 313001.
Money 2 Money Forex Private Limited was incorporated on 31 October 2011.
The current directors of Money 2 Money Forex Private Limited are
The primary industry of Money 2 Money Forex Private Limited is Financial And Insurance Service.
Money 2 Money Forex Private Limited is unlisted.
The authorized capital of Money 2 Money Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Money 2 Money Forex Private Limited is Compliant.
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Company Details
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