MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0201328
Monexo Fintech Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.01 Cr
▼ 22% YoY
Net loss · FY 2025
₹62.55 Lakh
Net margin -8.9%
EBITDA · FY 2025
-₹30.91 Lakh
EBITDA margin -4.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹76.84 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
33
Provident fund records
Directors on board
3
As per MCA filings
About Monexo Fintech Private Limited
Data last updated:
Monexo Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Monexo Innovations Ltd. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN2016PTC103548. Its GSTIN is 33AAKCM1195P1ZY (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.84 Lakh. It is led by directors including Ashis Bubna and Sundar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Apex Plaza 1st Floor Unit – 1D Old No.3 New No. – 77 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.01 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹62.55 Lakh (net margin -8.9%) and EBITDA of -₹30.91 Lakh (EBITDA margin -4.4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 34% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Monexo. Court records list 768 cases involving the company, including 753 filed by the company and 15 filed against it; 8 cases are pending. The company has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in March 2021.
Monexo Fintech Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0201328). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monexo.co.
Company details
CIN U65921TN2016PTC103548
Registration Number 103548
Incorporation Date 06 January 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Monexo Innovations Ltd
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0201328
Recognitions & Rankings of Monexo Fintech
Contact details
Monexo Fintech Private Limited's registered office is in Chennai, Tamil Nadu. Its website is monexo.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressApex Plaza 1st Floor Unit – 1D Old No.3 New No. – 77 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, NBFC
To see the full contact details of Monexo Fintech Private Limited, buy the company report.
Comprehensive company report
Monexo Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Monexo Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Monexo Fintech Private Limited, buy the company report.
Financials of Monexo Fintech Private Limited
FY 2025 filings availableMonexo Fintech Private Limited reported revenue of ₹7.01 Cr (down 22% YoY) for FY 2025.
Revenue · FY 2025
₹7.01 Cr ▼ 22%
Net loss · FY 2025
₹62.55 Lakh margin -8.9%
EBITDA · FY 2025
-₹30.91 Lakh margin -4.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 22%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 29%
5 years · compounded
▲ 27%
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA rose 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹30.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹62.55 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.4% | ||||
| Net Profit Margin | -8.9% | ||||
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To see the full financial statements and ratios of Monexo Fintech Private Limited, buy the company report.
Board of directors of Monexo Fintech Private Limited
Monexo Fintech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashis Bubna Also directs: Ram Corporate Services LLP, Ramanuj Realty Projects LLP, Highgrowth Dealers Private Limited and 2 more | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Sundar Also directs: Vaithisvaran & Co LLP, Southern Equipment Finance Limited | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Mukesh Bubna | Director | 06 Jan 2016 | 10 Years 10 Months | Current |
Auditor
Monexo Fintech Private Limited is audited by G.NATESAN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.NATESAN & CO | FY 2023 | 002424S |
Shareholding
The shareholding of Monexo Fintech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monexo Fintech Private Limited, buy the company report.
Deals & funding
Monexo Fintech Private Limited has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in March 2021.
Total deals
6
Funding rounds
3
Rights issues
2
Secondary share transfer
1
Disclosed funding
₹11 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹3.53 Cr | Investors: Mrug Promoters and Fincon Private Limited, Jai Ram Exim Marketing Private Limited , Highgrowth Dealers Private Limited |
| Jun 2020 | Rights issue | ₹47.3 Lakh | Investors: Monexo Innovations Limited |
| Jun 2017 | Funding round | ₹7.25 Cr | Investors: Capital First Limited , Nidhi Tradecom Private Limited , 2 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Jan 2017 | Rights issue | ₹40 Lakh | Investors: Monexo Innovations Limited |
To see the full deal history of Monexo Fintech Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Monexo Fintech Private Limited has 768 court cases on record: 753 filed by Monexo Fintech, 15 filed against it. 8 cases are pending and 760 are disposed.
Total cases
768
Filed by the company
753
Filed against the company
15
Pending
8
Disposed
760
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 751 | 8 | 8 |
| High courts | 17 | 7 | 0 |
Cases on record (5 of 768)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Arbitration matter | Filed against the company by Grameen Shakti Microfinance Services Private Limited | Disposed |
| Madras High Court | Original application | Filed by the company against Grameen Shakti Microfinance Services Pvt Ltd | Disposed |
| Madras High Court | Arbitration matter | Filed by the company against Grameen Shakti Microfinance Services Pvt Ltd | Disposed |
| Madras High Court | Arbitration matter | Filed by the company against Grameen Shakti Microfinance Services Pvt Ltd., | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
To see the full case history of Monexo Fintech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monexo Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Monexo Fintech Private Limited has a workforce of 33 employees on its EPFO records as of May 17, 2024, across 1 active EPFO establishment.
Employee count
33
Active EPFO establishments
1
Employee growth
32%
GST
Monexo Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCM1195P1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monexo Fintech Private Limited, buy the company report.
Recent activity
Monexo Fintech Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Ashis Bubna ceased to be Additional Director on 15 Dec 2017.
AGM
Monexo Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Monexo Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Ashis Bubna ceased to be Additional Director.
Ceased
Sundar ceased to be Additional Director.
Ceased
Sonal Bengani ceased to be Director.
Appointed
Ashis Bubna was appointed as Director.
Appointed
Sundar was appointed as Director.
Appointed
Mukesh Bubna was appointed as Director.
Incorporation
06 Jan 2016
Monexo Fintech Private Limited was registered on 06 Jan 2016 with Roc Chennai & aged 10 years 10 months as per MCA records.
News
Frequently asked questions
Monexo Fintech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U65921TN2016PTC103548.
Monexo Fintech has 3 current directors:
- Ashis Bubna - Director
- Sundar - Director
- Mukesh Bubna - Director
The latest financial statements of Monexo Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Monexo Fintech is 33AAKCM1195P1ZY, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Monexo Fintech is U65921TN2016PTC103548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monexo Fintech has 768 court cases on record: 753 filed by the company and 15 filed against it. 8 are pending. Most are in the district courts.
Monexo Fintech was incorporated on 06 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Monexo Fintech has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in March 2021.
Ashis Bubna ceased to be Additional Director on 15 Dec 2017. Sundar ceased to be Additional Director on 15 Dec 2017. Sonal Bengani ceased to be Director on 22 Sep 2017. Monexo Fintech has 6 board changes on record in total.
Yes, Monexo Fintech is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0201328).
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