Monica Forex Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Active
Last Updated:
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About Monica Forex Private Limited

Monica Forex Private Limited, a active private limited company, was established on 04 April 2007 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100TN2007PTC062995. Registered under ROC Roc Chennai. 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 Dhanapal (Director), Dhanapal Sumathi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 28A Anna Nagar Plaza, Shopping Complex Ground Floor, 47, 2Nd Avenue, Anna Naga, R, Chennai, Tamil Nadu, 600040.

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

    U65100TN2007PTC062995

  • Registration Number

    062995

  • Incorporation Date

    04 April 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Monica Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monica 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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Who are the key members and board of directors at Monica Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhanapal Director 04 Apr 2007 Current
Dhanapal Sumathi Director 04 Apr 2007 Current

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Financial Performance of Monica Forex.

Monica 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%.

Monica Forex revenue growth over time
Monica Forex 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 Monica Forex?

In 2017, Monica 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.

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 Monica Forex?

Unlock and access historical data on people associated with Monica Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monica Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monica Forex's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Monica Forex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Monica Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Monica Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Dhanapal was appointed as a Director was appointed as a Director on 04 Apr 2007 & has been associated with this company since 18 years 11 months . was completed.

  • Director Appointment

    Dhanapal Sumathi was appointed as a Director was appointed as a Director on 04 Apr 2007 & has been associated with this company since 18 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Monica Forex Private Limited was registered on 04 Apr 2007 with Roc Chennai & aged 18 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Monica Forex Private Limited?

The CIN of Monica Forex Private Limited is U65100TN2007PTC062995.

Where is Monica Forex Private Limited headquartered?

Monica Forex Private Limited is headquartered at 28A Anna Nagar Plaza, Shopping Complex Ground Floor, 47, 2Nd Avenue, Anna Naga, R, Chennai, Tamil Nadu, 600040.

When was Monica Forex Private Limited incorporated?

Monica Forex Private Limited was incorporated on 04 April 2007.

Who are the current directors of Monica Forex Private Limited?

The current directors of Monica Forex Private Limited are

What is the primary industry of Monica Forex Private Limited?

The primary industry of Monica Forex Private Limited is Financial And Insurance Service.

Is Monica Forex Private Limited a listed company?

Monica Forex Private Limited is unlisted.

What is the capital structure of Monica Forex Private Limited?

The authorized capital of Monica Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Monica Forex Private Limited?

The compliance status of Monica Forex Private Limited is Compliant.

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