It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveMonash Exim Pvt Ltd, a active private limited company, was established on 04 April 2001 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2001PTC110326. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Satinder Kumar Aggarwal (Director), Monika Garg (Director), Ashok Garg (Director). It holds ₹2.80 Cr open charges and ₹3.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, 110018.
U51909DL2001PTC110326
110326
04 April 2001
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satinder Kumar Aggarwal | Director | 10 Jun 2001 | Current |
| Monika Garg | Director | 04 Apr 2001 | Current |
| Ashok Garg | Director | 04 Apr 2001 | Current |
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Monash Exim Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 0.63% increase. The company also saw a substantial improvement in profitability, with a 90.7% increase in profit. The company's net worth dipped by a decrease of 0.35%.
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In 2019, Monash Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,000,000.00
₹30,570,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Hdfc Bank Limited | ₹2.80 Cr | Open |
| 14 Sep 2022 | Others | ₹1.58 Cr | Satisfied |
| 16 Sep 2015 | Others | ₹1.48 Cr | Satisfied |
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The activity Monash Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Monash Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 28.00 M with Charge ID 100822312 was registered on 17 Nov 2023. was documented.
Progress on A charge registered on 14 Sep 2022 via Charge ID 100604209 with Others was fully satisfied on 28 Apr 2023. was documented.
Progress on A charge with Others amounted to Rs. 15.80 M with Charge ID 100604209 was registered on 14 Sep 2022. was documented.
Progress on A charge registered on 16 Sep 2015 via Charge ID 10591154 with Others was fully satisfied on 06 Aug 2022. was documented.
The CIN of Monash Exim Pvt Ltd is U51909DL2001PTC110326.
Monash Exim Pvt Ltd is headquartered at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, 110018.
Monash Exim Pvt Ltd was incorporated on 04 April 2001.
The current directors of Monash Exim Pvt Ltd are
The primary industry of Monash Exim Pvt Ltd is Real Estate.
Monash Exim Pvt Ltd is unlisted.
The authorized capital of Monash Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Monash Exim Pvt Ltd is Compliant.
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