SMK E-Money Forex Private Limited
About SMK E-Money Forex Private Limited
Data last updated:
SMK E-Money Forex Private Limited is a private limited company based in Chandigarh, India. It was incorporated on 29 May 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190CH2023PTC045093.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Satish Kumar and Mohnish Kumar.
Its last annual general meeting (AGM) was held on 20 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 316 Sector 35C, Chandigarh, Chandigarh, India – 160022.
Company details
Contact details
SMK E-Money Forex Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address316 Sector 35C, Chandigarh, Chandigarh, India – 160022
- 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 SMK E-Money Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SMK E-Money Forex Private Limited, buy the company report.
Board of directors of SMK E-Money Forex Private Limited
SMK E-Money Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 29 May 2023 | 3 Years 5 Months | Current |
| Mohnish Kumar | Director | 29 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving SMK E-Money Forex 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 SMK E-Money Forex 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 SMK E-Money Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMK E-Money Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohnish Kumar was appointed as Director on 29 May 2023.
Frequently asked questions
SMK E-Money Forex is an active private limited company based in Chandigarh, India. It was incorporated on 29 May 2023 (3+ years old) and is registered under CIN U66190CH2023PTC045093.
SMK E-Money Forex has 2 current directors:
- Satish Kumar - Director
- Mohnish Kumar - Director
The latest financial statements of SMK E-Money Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 November 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of SMK E-Money Forex is U66190CH2023PTC045093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMK E-Money Forex was incorporated on 29 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mohnish Kumar was appointed as Director on 29 May 2023. Satish Kumar was appointed as Director on 29 May 2023.
The registered office of SMK E-Money Forex is at 316 Sector 35C, Chandigarh, Chandigarh, India – 160022.
SMK E-Money Forex can be reached at its registered office: 316 Sector 35C, Chandigarh, Chandigarh, India – 160022.
SMK E-Money Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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