Monix Exim Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
as on 17-11-2024
- Paid Up Capital ₹ 1.05 Cr
as on 17-11-2024
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.50 Cr
as on 17-11-2024
- Revenue 91.36%
(FY 2023)
- Profit 84.93%
(FY 2023)
- Ebitda 31.46%
(FY 2023)
- Net Worth -28.48%
(FY 2023)
- Total Assets -1.84%
(FY 2023)
About Monix Exim
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 1.10 Cr and a paid-up capital of Rs 1.05 Cr.
The company currently has active open charges totaling ₹6.50 Cr.
Rajesh Balyan and Dharmender Rathee serve as directors at the Company.
- CIN/LLPIN
U51505DL2003PTC118689
- Company No.
118689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Monix Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Balyan  | Director | 05-May-2014 | Current |
| Dharmender Rathee | Director | 05-May-2014 | Current |
Financial Performance of Monix Exim.
Monix Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 91.36% increase. The company also saw a substantial improvement in profitability, with a 84.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monix Exim?
In 2022, Monix Exim had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- City Mark Hotel Private LimitedActive 16 years 4 months
Rajesh Balyan and Dharmender Rathee are mutual person
- City Crown Hotels And Resorts Private LimitedActive 16 years 11 months
Dharmender Rathee is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 13 Jun 2018 | ₹4.00 Cr | Open |
Bank Of India Creation Date: 15 Mar 2016 | ₹2.50 Cr | Open |
How Many Employees Work at Monix Exim?
Unlock and access historical data on people associated with Monix Exim, 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 Monix 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 Monix Exim'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.
