Moni Impex Private Limited

Authorized distributor of hydraulic and process control instruments, supplying products globally through online portal.

2011 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

Moni Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.65 M
  • Revenue Growth 1.37%
  • Profit Growth 80.67%
  • Ebitda 129.82%
  • Net Worth 150.53%
  • Total Assets -2.94%

About Moni Impex

Moni Impex Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2011 and has a history of 13 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.

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.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • 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

E-Commerce

Who are the key members and board of directors at Moni Impex?

Board Members (3)

Name Designation Appointment Date Status
Akthar Rahman Country flag representing In Director 07-Dec-2019 Current
Akthar Hussain Country flag representing In Director 14-Aug-2023 Current
Rajesh Kannan Country flag representing In 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%.

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
1.37%
Revenue from Operations
1.58%
Total Assets
-2.94%
Profit or Loss
80.67%
Net Worth
150.53%
EBITDA
129.82%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.65 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.17 Cr

Latest Charge Details

Date Lender Amount Status
04 May 2020 Bank Of India ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Moni Impex

Recent activity within the organization

  • Director Appointment

    Akthar Husain Ajmal Hussain was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 1 year 5 months .

    14 Aug 2023

  • Director Appointment

    Rajesh Kannan was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 2 years 11 months .

    08 Mar 2022

  • Charges

    A charge with Bank Of India amounted to Rs. 1.65 M with Charge ID 100345005 was registered on 04 May 2020.

    04 May 2020

  • Director Appointment

    Akthar Hussain Abdul Rahman was appointed as a Director was appointed as a Director on 07 Dec 2019 & has been associated with this company since 5 years 2 months .

    07 Dec 2019

  • Annual General Meeting

    Moni Impex Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.

    28 Sep 2019

  • Balance Sheet

    Moni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

    31 Mar 2019

Frequently asked questions

  • Moni Impex Private Limited was incorporated on 25 Mar 2011.

  • The authorized share capital of Moni Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Moni Impex Private Limited.

    • Akthar Hussain Abdul Rahman
    • Akthar Husain Ajmal Hussain
    • Rajesh Kannan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moni Impex Private Limited is 7/4 1St Main Road Balaji Nagar Ekkaduthangal, India, Chennai, Tamil Nadu, 600032.

  • The corporate identification number (CIN) of Moni Impex Private Limited is U52110TN2011PTC079852 and the company number is 079852 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moni Impex Private Limited is https://www.moniimpex.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Moni Impex Private Limited has risen by 1.37%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Moni Impex Private Limited has experienced an upsurge of 150.53%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Moni Impex Private Limited amount to ₹ 1.65 M.

  • The most recent Balance Sheet for Moni Impex Private Limited was filed with the ROC on 31 Mar 2019.

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