Monika Exim International Limited

Monika Exim International Limited

Provides financial services to clients.
1998 | Pune, Maharashtra (India) | Active

Last Updated:

December 09, 2024
HomeCompanyMonika Exim International Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Upesh Gulati InManaging Director25-Feb-1998Current

Board Members(2)

NameDesignationAppointment DateStatus
Monika Gulati In Director 06-Jul-2000Current
Meena Gulati 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.25 Cr

LenderAmountStatus

Oriental Bank Of Commerce

Creation Date: 28 Sep 2000
₹2.00 CrOpen

Union Bank Of India

Creation Date: 08 Jun 1999
₹7.50 MOpen

Global Trust Bank Limited

Creation Date: 20 Mar 1999
₹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.

Employee Graph

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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 5 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 5 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.

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