Monalisha Impex Private Limited - Company Profile

It is a mining private limited company based in Bhubaneswar, Orissa, India, established in 2008.

2008 Bhubaneswar, Orissa, India Struck Off

Last Updated: July 22, 2025

About Monalisha Impex Private Limited

Monalisha Impex Private Limited, a struck off private limited company, was established on 02 July 2008 in Bhubaneswar, Orissa, India. Engaging in magnetite within the mining sector, it holds CIN: U13100OR2008PTC010139. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Aswini Kumar Pani (Managing Director), Aswini Kumar Panda (Director). Past directors included Amshuman Dash. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No. 559/660, Kedar Lane Road, Old Town, Bhubaneswar, Orissa, 751002.

Company Details

CIN/LLPIN
U13100OR2008PTC010139
Registration Number
010139
Incorporation Date
02 July 2008
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Cuttack
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 17 Year, 7 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

Explore comprehensive insights into Monalisha Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monalisha Impex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aswini Kumar Pani	Managing Director	02 Jul 2008	Current
Aswini Kumar Panda	Director	02 Jul 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	20 Mar 2009	Past

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Financial Performance of Monalisha Impex.

Enhance accessibility to Monalisha Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Monalisha Impex?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Monalisha Impex?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Monalisha 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 Monalisha Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Monalisha Impex

Recent Activity within the Organization

Annual General Meeting

Progress on Monalisha Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
30 Sep 2013
Balance Sheet

Monalisha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack. was recorded as a recent event.
31 Mar 2013
Director Appointment

Progress on Aswini Kumar Pani was appointed as a Managing Director was appointed as a Managing Director on 02 Jul 2008 & has been associated with this company since 17 years 7 months . was documented.
02 Jul 2008
Director Appointment

The activity Aswini Kumar Panda was appointed as a Director was appointed as a Director on 02 Jul 2008 & has been associated with this company since 17 years 7 months . was completed.
02 Jul 2008
Company Incorporation

Monalisha Impex Private Limited was registered on 02 Jul 2008 with Roc Cuttack & aged 17 years 7 months as per MCA records. was recorded as a recent event.
02 Jul 2008

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Frequently Asked Questions

What is the CIN of Monalisha Impex Private Limited?

The CIN of Monalisha Impex Private Limited is U13100OR2008PTC010139.

Where is Monalisha Impex Private Limited headquartered?

Monalisha Impex Private Limited is headquartered at Plot No. 559/660, Kedar Lane Road, Old Town, Bhubaneswar, Orissa, 751002.

When was Monalisha Impex Private Limited incorporated?

Monalisha Impex Private Limited was incorporated on 02 July 2008.

Who are the current directors of Monalisha Impex Private Limited?

The current directors of Monalisha Impex Private Limited are

What is the primary industry of Monalisha Impex Private Limited?

The primary industry of Monalisha Impex Private Limited is Mining.

Is Monalisha Impex Private Limited a listed company?

Monalisha Impex Private Limited is unlisted.

What is the capital structure of Monalisha Impex Private Limited?

The authorized capital of Monalisha Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

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