Monash Exim Pvt Ltd
About Monash Exim Pvt Ltd
Data last updated: 07 March 2026
Monash Exim Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 April 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51909DL2001PTC110326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Satinder Kumar Aggarwal and Monika Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.C – 14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.26 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.8 Cr and satisfied charges of ₹3.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.C – 14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Monash Exim Pvt Ltd
Monash Exim Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Monash Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Monash Exim Pvt Ltd
Monash Exim Pvt Ltd is audited by AGRAWAL & GAUR for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & GAUR | Locked | Locked | Locked |
Complete auditor history for Monash Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monash Exim Pvt Ltd
Monash Exim Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satinder Kumar Aggarwal
Also directs:
Soam Art Centre Private Limited
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Director | 10 Jun 2001 | 25 Years 2 Months | Current |
| Monika Garg | Director | 04 Apr 2001 | 25 Years 4 Months | Current |
| Ashok Garg | Director | 04 Apr 2001 | 25 Years 4 Months | Current |
Financials of Monash Exim Pvt Ltd FY 2025 filings available
Monash Exim Pvt Ltd reported revenue of ₹5.26 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Monash Exim Pvt Ltd
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Ownership and Shareholding of Monash Exim Pvt Ltd
Shareholding and ownership data for Monash Exim Pvt Ltd
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Charges & Borrowings of Monash Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Hdfc Bank Limited | ₹2.8 Cr | Open |
| 14 Sep 2022 | Others | ₹1.58 Cr | Satisfied |
| 16 Sep 2015 | Others | ₹1.48 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Monash Exim Pvt Ltd
View historical data on people associated with Monash Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monash Exim Pvt Ltd
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GST Compliance of Monash Exim Pvt Ltd
GST registrations and filing compliance for Monash Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Monash Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monash Exim Pvt Ltd
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- Rating history
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MSME Payment Delays by Monash Exim Pvt Ltd
MSME payment history for Monash Exim Pvt Ltd
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Subsidiaries & Group Companies of Monash Exim Pvt Ltd
Corporate group structure for Monash Exim Pvt Ltd
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MCA Filings & Documents of Monash Exim Pvt Ltd
MCA filings and documents for Monash Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Monash Exim Pvt Ltd
Frequently Asked Questions about Monash Exim Pvt Ltd
Monash Exim Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 2001 (25+ years old) and is registered under CIN U51909DL2001PTC110326.
Monash Exim Pvt Ltd reported revenue of ₹5.26 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Monash Exim Pvt Ltd are:
- Satinder Kumar Aggarwal - Director
- Monika Garg - Director
- Ashok Garg - Director
The primary industry of Monash Exim Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Monash Exim Pvt Ltd can be reached at the registered office: Plot No.C – 14 TF Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, India – 110018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.