Moni Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 1.65 M
as on 13-12-2024
- Revenue 1.37%
(FY 2019)
- Profit 80.67%
(FY 2019)
- Ebitda 129.82%
(FY 2019)
- Net Worth 150.53%
(FY 2019)
- Total Assets -2.94%
(FY 2019)
About Moni Impex
The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.65 M.
Akthar Rahman, Akthar Hussain, and Rajesh Kannan serve as directors at the Company.
- CIN/LLPIN
U52110TN2011PTC079852
- Company No.
079852
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 2011
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Moni Impex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akthar Rahman  | Director | 07-Dec-2019 | Current |
| Akthar Hussain | Director | 14-Aug-2023 | Current |
| Rajesh Kannan | Director | 08-Mar-2022 | Current |
Financial Performance of Moni Impex.
Moni Impex Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 1.37% increase. The company also saw a substantial improvement in profitability, with a 80.67% increase in profit. The company's net worth Soared by an impressive increase of 150.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Moni Impex?
Unlock access to Moni Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 04 May 2020 | ₹1.65 M | Open |
How Many Employees Work at Moni Impex?
Unlock and access historical data on people associated with Moni Impex, 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 Moni Impex, 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 Moni Impex'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.
