Monash Exim Pvt Ltd
Provides rental and leasing services for factories, offices, and warehouses. Specializes in exporting ready-made garments and other products.
2001 | Delhi (India) | Active
Monash Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 24 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.80 Cr
- Satisfied Charges ₹ 3.06 Cr
- Revenue Growth 0.63%
- Profit Growth 90.70%
- Ebitda 31.07%
- Net Worth -0.35%
- Total Assets -8.13%
About Monash Exim
Monash Exim Pvt Ltd (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 2001 and has a history of 24 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.80 Cr. The company has closed loans amounting to ₹3.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satinder Aggarwal, Monika Garg, and Ashok Garg serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2001PTC110326
- Company No.
110326
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Engineering
Monash Exim Pvt Ltd
Explore comprehensive data for Monash Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monash Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Garg  | Director | 04-Apr-2001 | Current |
| Satinder Aggarwal | Director | 10-Jun-2001 | Current |
| Monika Garg | Director | 04-Apr-2001 | Current |
Financial Performance of Monash Exim.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monash Exim?
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.
Related Corporates (Common Directorship)
- Gyanush Impex Private Limited
Satinder Aggarwal is a mutual person
- Soam Art Centre Private Limited
Satinder Aggarwal is a mutual person
- Amg Techno Llp
Monika Garg and Ashok Garg are mutual person
- Ashmon Fabricators Llp
Monika Garg and Ashok Garg are mutual person
- Asmo Creations Llp
Monika Garg and Ashok Garg are mutual person
- Mosa Fashions Llp
Monika Garg and Ashok Garg are mutual person
Charges (Loans)
Open Charges
₹28.00 M
Satisfied Charges
₹30.57 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.80 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Monash Exim?
Unlock and access historical data on people associated with Monash Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monash Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monash Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Monash Exim
Recent activity within the organization
- Annual General Meeting
Monash Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Monash Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 28.00 M with Charge ID 100822312 was registered on 17 Nov 2023.
- Charges
A charge registered on 14 Sep 2022 via Charge ID 100604209 with Others was fully satisfied on 28 Apr 2023.
- Charges
A charge with Others amounted to Rs. 15.80 M with Charge ID 100604209 was registered on 14 Sep 2022.
- Charges
A charge registered on 16 Sep 2015 via Charge ID 10591154 with Others was fully satisfied on 06 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Monash Exim Pvt Ltd?
Monash Exim Pvt Ltd was incorporated on 04 Apr 2001.
What is authorized share capital and paid-up capital of Monash Exim Pvt Ltd?
The authorized share capital of Monash Exim Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Monash Exim Pvt Ltd?
Currently 3 directors are associated with Monash Exim Pvt Ltd.
- Satinder Kumar Aggarwal
- Monika Garg
- Ashok Garg
What is the registered address of Monash Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Monash Exim Pvt Ltd is Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Monash Exim Pvt Ltd?
The corporate identification number (CIN) of Monash Exim Pvt Ltd is U51909DL2001PTC110326 and the company number is 110326 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Monash Exim Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Monash Exim Pvt Ltd has risen by 0.63%.
What change has been observed in the net worth of Monash Exim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Monash Exim Pvt Ltd has experienced an downturn of -0.35%.
What are the total open charges for Monash Exim Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Monash Exim Pvt Ltd amount to ₹ 2.80 Cr.
When was the last Balance Sheet of Monash Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Monash Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.
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