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
Last Updated: December 09, 2024

Monash Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 23 Year, 10 Months
  • 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 23 years and ten months. 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

Who are the key members and board of directors at Monash Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Garg Country flag representing In Director 04-Apr-2001Current
Satinder Aggarwal Country flag representing In Director 10-Jun-2001Current
Monika Garg Country flag representing In Director 04-Apr-2001Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.63%
Revenue from Operations
0.63%
Total Assets
-8.13%
Profit or Loss
90.70%
Net Worth
-0.35%
EBITDA
31.07%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
17 Nov 2023Hdfc Bank Limited₹2.80 CrOpen
14 Sep 2022Others₹1.58 CrSatisfied
16 Sep 2015Others₹1.48 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Monash Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 28.00 M with Charge ID 100822312 was registered on 17 Nov 2023.

    17 Nov 2023

  • Charges

    A charge registered on 14 Sep 2022 via Charge ID 100604209 with Others was fully satisfied on 28 Apr 2023.

    28 Apr 2023

  • Charges

    A charge with Others amounted to Rs. 15.80 M with Charge ID 100604209 was registered on 14 Sep 2022.

    14 Sep 2022

  • Charges

    A charge registered on 16 Sep 2015 via Charge ID 10591154 with Others was fully satisfied on 06 Aug 2022.

    06 Aug 2022

Frequently asked questions

  • Monash Exim Pvt Ltd was incorporated on 04 Apr 2001.

  • The authorized share capital of Monash Exim Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Monash Exim Pvt Ltd.

    • Satinder Kumar Aggarwal
    • Monika Garg
    • Ashok Garg
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Monash Exim Pvt Ltd has risen by 0.63%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Monash Exim Pvt Ltd amount to ₹ 2.80 Cr.

  • The most recent Balance Sheet for Monash Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.