Pushpak Moneyex Private Limited
About Pushpak Moneyex Private Limited
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Pushpak Moneyex Private Limited is a private limited company based in Aurangabad, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the forex services segment of the financial services sector. It was incorporated on 15 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2015PTC265555.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashutosh Anand Badwe and Meghana Ashutosh Badwe.
The registered office is at Shop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Pushpak Moneyex Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressShop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pushpak Moneyex Private Limited
Year-wise financial statements and ratios of Pushpak Moneyex Private Limited are in the company report Buy the company report.
Board of directors of Pushpak Moneyex Private Limited
Pushpak Moneyex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Anand Badwe Also directs: Pushpak Agrofert Private Limited | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Meghana Ashutosh Badwe | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Umesh Hiroji Pawar Also directs: Hiru Forex Private Limited | Director | 28 Jun 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Pushpak Moneyex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pushpak Moneyex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pushpak Moneyex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pushpak Moneyex Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Umesh Hiroji Pawar was appointed as Director on 28 Jun 2017.
Frequently asked questions
Pushpak Moneyex is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Pushpak Moneyex is a dormant private limited company based in Aurangabad, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 15 June 2015 and is registered under CIN U67190MH2015PTC265555. The company is legally registered but not currently conducting business.
Pushpak Moneyex has 3 current directors:
- Ashutosh Anand Badwe - Director
- Meghana Ashutosh Badwe - Director
- Umesh Hiroji Pawar - Director
The CIN (Corporate Identification Number) of Pushpak Moneyex is U67190MH2015PTC265555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pushpak Moneyex was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pushpak Moneyex is at Shop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001.
Pushpak Moneyex operates in the financial services industry, in the forex services segment.
Umesh Hiroji Pawar was appointed as Director on 28 Jun 2017. Ashutosh Anand Badwe was appointed as Director on 15 Jun 2015. Meghana Ashutosh Badwe was appointed as Director on 15 Jun 2015.
Pushpak Moneyex can be reached at its registered office: Shop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001.
Pushpak Moneyex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.