V. Money Forex Private Limited - Company Profile

It is a financial services private limited company based in Jalandhar, Punjab, India, established in 2007.
2007 Jalandhar, Punjab, India Struck Off
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About V. Money Forex Private Limited

V. Money Forex Private Limited, a struck off private limited company, was established on 25 April 2007 in Jalandhar, Punjab, India. Engaging in financial activities within the financial services sector, it holds CIN: U74300PB2007PTC031086. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.98 M.

It upholds a active non-compliant status. Its leadership includes Madan Lal Chawla (Director), Rajev Chawla (Managing Director). Past directors included Deepak Chawla, Vishal Malhotra, Ranju Bala Anand. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 12, Ground Floor, City Square Building, Civil Lines, Jalandhar, Punjab, 144001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74300PB2007PTC031086

  • Registration Number

    031086

  • Incorporation Date

    25 April 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.98 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

V. Money Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into V. Money 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 V. Money Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Madan Lal Chawla Director 09 Jun 2014 Current
Rajev Chawla Managing Director 25 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2017 Past
Pramod Abcsdd Director 12 Mar 2013 Past
Pramod Abcsdd Additional Director 13 Jun 2014 Past

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Financial Performance of V. Money Forex.

Enhance accessibility to V. Money Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

V. Money Forex revenue growth over time
V. Money 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 V. Money Forex?

In 2016, V. Money 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 V. Money Forex?

Unlock and access historical data on people associated with V. Money 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on V. Money Forex
Recent Activity within the Organization
  • Annual General Meeting

    V. Money Forex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on V. Money Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was documented.

  • Director Appointment

    Madan Lal Chawla was appointed as a Director was appointed as a Director on 09 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajev Chawla was appointed as a Managing Director was appointed as a Managing Director on 25 Apr 2007 & has been associated with this company since 18 years 9 months . was completed.

  • Company Incorporation

    V. Money Forex Private Limited was registered on 25 Apr 2007 with Roc Chandigarh & aged 18 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of V. Money Forex Private Limited?

The CIN of V. Money Forex Private Limited is U74300PB2007PTC031086.

Where is V. Money Forex Private Limited headquartered?

V. Money Forex Private Limited is headquartered at 12, Ground Floor, City Square Building, Civil Lines, Jalandhar, Punjab, 144001.

When was V. Money Forex Private Limited incorporated?

V. Money Forex Private Limited was incorporated on 25 April 2007.

Who are the current directors of V. Money Forex Private Limited?

The current directors of V. Money Forex Private Limited are

What is the primary industry of V. Money Forex Private Limited?

The primary industry of V. Money Forex Private Limited is Financial Services.

Is V. Money Forex Private Limited a listed company?

V. Money Forex Private Limited is unlisted.

What is the capital structure of V. Money Forex Private Limited?

The authorized capital of V. Money Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.98 M.

What is the compliance status of V. Money Forex Private Limited?

The compliance status of V. Money Forex Private Limited is Active Non-Compliant.

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