MONEY 2 MONEY FOREX PRIVATE LIMITED

Active    As on: 09 June, 2023    Update Info    Print    Share

OVERVIEW - MONEY 2 MONEY FOREX PRIVATE LIMITED

Money 2 Money Forex Private Limited is an unlisted private company incorporated on 31 October, 2011. It is classified as a private limited company and is located in Udaipur, Rajasthan. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Money 2 Money Forex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Money 2 Money Forex Private Limited, per our records, was held on 30 September, 2022.

Money 2 Money Forex Private Limited has two directors - Amit Kumar Mantri and Pradeep Kachoria.

The Corporate Identification Number (CIN) of Money 2 Money Forex Private Limited is U67190RJ2011PTC036851. The registered office of Money 2 Money Forex Private Limited is at 18, MEHTA JI KI BARI, GULAB BAGH ROAD, UDAIPUR, Rajasthan.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEY 2 MONEY FOREX PRIVATE LIMITED


CIN

U67190RJ2011PTC036851

Incorporation Date / Age

31 October, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

18, MEHTA JI KI BARI
GULAB BAGH ROAD
UDAIPUR - 313001
Rajasthan - India

How to download MONEY 2 MONEY FOREX PRIVATE LIMITED report

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MONEY 2 MONEY FOREX PRIVATE LIMITED - Registration Details
CINU67190RJ2011PTC036851
Incorporation Date / Age31 October, 2011 / 13 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address18, MEHTA JI KI BARI GULAB BAGH ROAD UDAIPUR - 313001 Rajasthan - India

FINANCIAL HIGHLIGHTS - MONEY 2 MONEY FOREX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MONEY 2 MONEY FOREX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEY 2 MONEY FOREX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Amit Kumar Mantri and Pradeep Kachoria who were appointed on 31 October, 2011. They have been on the board for more than 12 years.

Amit Kumar Mantri has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT KUMAR MANTRI Director 31 October, 2011 No other directorships
PRADEEP KACHORIA Director 31 October, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMIT KUMAR MANTRI Director 31 October, 2011 No other directorships
PRADEEP KACHORIA Director 31 October, 2011 No other directorships
31 October, 2011

AMIT KUMAR MANTRI

Director

31 October, 2011

PRADEEP KACHORIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEY 2 MONEY FOREX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEY 2 MONEY FOREX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEY 2 MONEY FOREX PRIVATE LIMITED

  • What is the Incorporation date of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    The Incorporation Date of MONEY 2 MONEY FOREX PRIVATE LIMITED is 31 October, 2011.

  • What is authorized share capital of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    The authorized share capital of MONEY 2 MONEY FOREX PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    The paid up capital of the MONEY 2 MONEY FOREX PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the registered address of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    The registered address of MONEY 2 MONEY FOREX PRIVATE LIMITED is 18, MEHTA JI KI BARI
    GULAB BAGH ROAD
    UDAIPUR - 313001
    Rajasthan - India.

  • What is the CIN number of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    The CIN number of MONEY 2 MONEY FOREX PRIVATE LIMITED is U67190RJ2011PTC036851.

  • Who are the directors of MONEY 2 MONEY FOREX PRIVATE LIMITED?

    Money 2 Money Forex Private Limited has two directors - Amit Kumar Mantri and Pradeep Kachoria.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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