Monika Exim International Limited

Provides financial services to clients.

1998 | Pune, Maharashtra (India) | Active
Last Updated: December 09, 2024

Monika Exim International Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 27 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.25 Cr
  • Revenue Growth -41.25%
  • Profit Growth -23.55%
  • Ebitda 29.38%
  • Net Worth 2.81%
  • Total Assets 3.04%

About Monika Exim International

Monika Exim International Limited (MEIL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1998 and has a history of 27 years. Its registered office is in Pune, Maharashtra, 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 Cr and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹4.25 Cr.

Upesh Gulati, Monika Gulati, and Meena Gulati serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1998PTC113715

  • Company No.

    113715

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1998

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Upesh Gulati Country flag representing In Managing Director25-Feb-1998Current

Board Members (2)

NameDesignationAppointment DateStatus
Monika Gulati Country flag representing In Director 06-Jul-2000Current
Meena Gulati Country flag representing In Director 06-Jul-2000Current

Financial Performance of Monika Exim International.

Monika Exim International Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.25% decrease. The company also saw a substantial fall in profitability, with a 23.55% decrease in profit. The company's net worth moved up by a moderate rise of 2.81%.

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
-41.25%
Revenue from Operations
Total Assets
3.04%
Profit or Loss
-23.55%
Net Worth
2.81%
EBITDA
29.38%

What is the Ownership and Shareholding Structure of Monika Exim International?

In 2023, Monika Exim International had a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.25 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 2.00 Cr
  • Global Trust Bank Limited : 1.50 Cr
  • Union Bank Of India : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2000Oriental Bank Of Commerce₹2.00 CrOpen
08 Jun 1999Union Bank Of India₹7.50 MOpen
20 Mar 1999Global Trust Bank Limited₹1.50 CrOpen

How Many Employees Work at Monika Exim International?

Unlock and access historical data on people associated with Monika Exim International, 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 Monika Exim International, 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 Monika Exim International'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 Monika Exim International

Recent activity within the organization

  • Annual General Meeting

    Monika Exim International Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Monika Exim International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 2.00 Cr registered on 28 Sep 2000 with Charge ID 90085494 was modified on 07 Dec 2006.

    07 Dec 2006

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 Cr with Charge ID 90085494 was registered on 28 Sep 2000.

    28 Sep 2000

  • Director Appointment

    Monika Upesh Gulati was appointed as a Director was appointed as a Director on 06 Jul 2000 & has been associated with this company since 24 years 7 months .

    06 Jul 2000

  • Director Appointment

    Meena Suraj Gulati was appointed as a Director was appointed as a Director on 06 Jul 2000 & has been associated with this company since 24 years 7 months .

    06 Jul 2000

Frequently asked questions

  • Monika Exim International Limited was incorporated on 25 Feb 1998.

  • The authorized share capital of Monika Exim International Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Monika Exim International Limited.

    • Upesh Surajprakash Gulati
    • Monika Upesh Gulati
    • Meena Suraj Gulati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monika Exim International Limited is 401 City Towers 4Th Floor17 Boat Club Road India, Pune, Maharashtra, 411001.

  • The corporate identification number (CIN) of Monika Exim International Limited is U51909MH1998PTC113715 and the company number is 113715 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Monika Exim International Limited has fallen by -41.25%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Monika Exim International Limited has experienced an upsurge of 2.81%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Monika Exim International Limited amount to ₹ 4.25 Cr.

  • The most recent Balance Sheet for Monika Exim International Limited was filed with the ROC on 31 Mar 2024.