Pushpak Moneyex Private Limited
About Pushpak Moneyex Private Limited
Data last updated: 01 July 2025
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 specialises in forex services, a part of the broader financial services sector. Incorporated on 15 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U67190MH2015PTC265555.
Capital: 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.
Office: Shop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressShop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Pushpak Moneyex Private Limited
Pushpak Moneyex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashutosh Anand Badwe
Also directs:
Pushpak Agrofert Private Limited
|
Director | 15 Jun 2015 | 11 Years 1 Months | Current |
| Meghana Ashutosh Badwe | Director | 15 Jun 2015 | 11 Years 1 Months | Current |
|
Umesh Hiroji Pawar
Also directs:
Hiru Forex Private Limited
|
Director | 28 Jun 2017 | 9 Years 1 Months | Current |
Financials of Pushpak Moneyex Private Limited
Ten-year financial statements for Pushpak Moneyex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pushpak Moneyex Private Limited
Pushpak Moneyex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pushpak Moneyex Private Limited
View historical data on people associated with Pushpak Moneyex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pushpak Moneyex Private Limited
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GST Compliance of Pushpak Moneyex Private Limited
GST registrations and filing compliance for Pushpak Moneyex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pushpak Moneyex Private Limited
Credit ratings, litigation, and regulatory alerts for Pushpak Moneyex Private Limited
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MSME Payment Delays by Pushpak Moneyex Private Limited
MSME payment history for Pushpak Moneyex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pushpak Moneyex Private Limited
Corporate group structure for Pushpak Moneyex Private Limited
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MCA Filings & Documents of Pushpak Moneyex Private Limited
MCA filings and documents for Pushpak Moneyex Private Limited
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Recent Activity on Pushpak Moneyex Private Limited
Frequently Asked Questions about Pushpak Moneyex Private Limited
Pushpak Moneyex Private Limited 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 Private Limited is a dormant private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 15 June 2015 and is registered under CIN U67190MH2015PTC265555. The company is legally registered but not currently conducting business.
The current directors of Pushpak Moneyex Private Limited are:
- Ashutosh Anand Badwe - Director
- Meghana Ashutosh Badwe - Director
- Umesh Hiroji Pawar - Director
The CIN (Corporate Identification Number) of Pushpak Moneyex Private Limited is U67190MH2015PTC265555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pushpak Moneyex Private Limited is financial services. The company specifically operates in forex services.
Pushpak Moneyex Private Limited can be reached at the registered office: Shop No. U – 2 Building No. 4 Apna Bazar Complex Jalna Road, Aurangabad, Maharashtra, India – 431001.