It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 | Chennai, Tamil Nadu, India | ActiveMonica 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.
U65100TN2007PTC062995
062995
04 April 2007
₹2.50 M
₹2.50 M
Roc Chennai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanapal | Director | 04 Apr 2007 | Current |
| Dhanapal Sumathi | Director | 04 Apr 2007 | Current |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Monica Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
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.
Progress on Dhanapal was appointed as a Director was appointed as a Director on 04 Apr 2007 & has been associated with this company since 18 years 8 months . was documented.
Progress on 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 8 months . was documented.
Progress on Monica Forex Private Limited was registered on 04 Apr 2007 with Roc Chennai & aged 18 years 8 months as per MCA records. was documented.
The CIN of Monica Forex Private Limited is U65100TN2007PTC062995.
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.
Monica Forex Private Limited was incorporated on 04 April 2007.
The current directors of Monica Forex Private Limited are
The primary industry of Monica Forex Private Limited is Financial And Insurance Service.
Monica Forex Private Limited is unlisted.
The authorized capital of Monica Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Monica Forex Private Limited is Compliant.
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