Money Express Forex India Private Limited
Founded in 2002 and headquartered in Tamil Nadu, India.
2002 | Coimbatore, Tamil Nadu (India) | Inactive
Money Express Forex India Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.01 M
- Company Age 22 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
About Money Express Forex India
Money Express Forex India Private Limited (MEFIPL) is Strike Off company established on 04 Oct 2002 with its office registered at Coimbatore, Tamil Nadu, India and has been running since 22 Year, 8 Months with a paid up capital of 3.01 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U06599TZ2002PTC010330
- Company No.
010330
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2002
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Money Express Forex India Private Limited
Explore comprehensive data for Money Express Forex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Express Forex India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pethaperumal Shanmugam  | Managing Director | 04-Oct-2002 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanmugam Nagarani | Director | 04-Oct-2002 | Current |
Financial Performance of Money Express Forex India.
Enhance accessibility to Money Express Forex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Express Forex India?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Express Forex India?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Money Express Forex India
Recent activity within the organization
- Annual General Meeting
Money Express Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Money Express Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Coimbatore.
- Director Appointment
Shanmugam Nagarani was appointed as a Director was appointed as a Director on 04 Oct 2002 & has been associated with this company since 22 years 8 months .
- Director Appointment
Pethaperumal Shanmugam was appointed as a Managing Director was appointed as a Managing Director on 04 Oct 2002 & has been associated with this company since 22 years 8 months .
- Company Incorporation
Money Express Forex India Private Limited was registered on 04 Oct 2002 with Roc Coimbatore & aged 22 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Money Express Forex India Private Limited?
Money Express Forex India Private Limited was incorporated on 04 Oct 2002.
What is authorized share capital and paid-up capital of Money Express Forex India Private Limited?
The authorized share capital of Money Express Forex India Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.01 M.
Who are the current board members & directors of Money Express Forex India Private Limited?
Currently 2 directors are associated with Money Express Forex India Private Limited.
- Shanmugam Nagarani
- Pethaperumal Shanmugam
What is the registered address of Money Express Forex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Express Forex India Private Limited is 153 Avanashi Road First Floor Opp To Anna Statue India, Coimbatore, Tamil Nadu, 641018.
What is the corporate identification number (CIN) and company number of Money Express Forex India Private Limited?
The corporate identification number (CIN) of Money Express Forex India Private Limited is U06599TZ2002PTC010330 and the company number is 010330 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Money Express Forex India Private Limited filed with the ROC?
The most recent Balance Sheet for Money Express Forex India Private Limited was filed with the ROC on 31 Mar 2013.
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