Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Monarch Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Monarch Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Monarch Forex Private Limited was incorporated on 30 July 2014 and is registered with ROC Ahmedabad. It is an active private limited company, now about 12 years old. The registered office is at 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat.
In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.
It has two directors: Neha Jayeshkumar Shah and Smit Jayeshkumar Shah. The longest-serving is Neha Jayeshkumar Shah, on the board since 2016; the most recent to join is Smit Jayeshkumar Shah, appointed in March 2018. Three former directors are on record; the most recent to leave was Roomani Jayeshbhai Shah in September 2019. The same directors also sit on the board of Evoriz Enterprise LLP.
Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- Location 7, Ishwarpuri, 1, Kailashkunj Society, B/H Lal Bunglow, Navrangpura, Ahmedabad, Gujarat - 380006
Current Directors of Monarch Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Monarch Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Monarch Forex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 25 Apr 2023 |
10.12 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100.00000000 |
Companies With Common Directors Of Monarch Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Monarch Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Monarch Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Monarch Forex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Monarch Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Monarch Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Monarch Forex Private Limited?
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When was Monarch Forex Private Limited incorporated?
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Monarch Forex Private Limited - is it listed or unlisted?
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Does Monarch Forex Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
