Monash Exim Pvt Ltd
About Monash Exim Pvt Ltd
Data last updated:
Monash Exim Pvt Ltd is a private limited company based in New, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC110326.
The company has 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.
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 Plot No.C – 14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New, 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, India – 110018
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Monash Exim
The main business activity of Monash Exim is real estate activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monash Exim
Monash Exim Pvt Ltd is audited by AGRAWAL & GAUR for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & GAUR | Locked | Locked | Locked |
Complete auditor history for Monash Exim Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monash Exim Pvt Ltd
Monash Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Kumar Aggarwal Also directs: Soam Art Centre Private Limited | Director | 10 Jun 2001 | 25 Years 3 Months | Current |
| Monika Garg | Director | 04 Apr 2001 | 25 Years 6 Months | Current |
| Ashok Garg | Director | 04 Apr 2001 | 25 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monash Exim
Shareholding and ownership data for Monash Exim Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monash Exim
| 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
Employment history and EPFO contributions of people linked to Monash Exim.
Employee and EPFO history for Monash Exim Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monash Exim
GST registrations and filing compliance for Monash Exim Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monash Exim
Credit ratings, litigation, and regulatory alerts for Monash Exim Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monash Exim
MSME payment history for Monash Exim Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monash Exim
Corporate group structure for Monash Exim Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monash Exim
MCA filings and documents for Monash Exim Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monash Exim
Frequently Asked Questions about Monash Exim Pvt Ltd
Monash Exim is an active private limited company based in New, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 April 2001 (25+ years old) and is registered under CIN U51909DL2001PTC110326.
Monash Exim reported revenue of ₹5.26 Lakh for FY 2025 (down 8.00% YoY).
Monash Exim has 3 current directors:
- Satinder Kumar Aggarwal - Director
- Monika Garg - Director
- Ashok Garg - Director
The CIN (Corporate Identification Number) of Monash Exim is U51909DL2001PTC110326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monash Exim was incorporated on 04 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Monash Exim is at Plot No.C – 14 TF Blk.C Vikas Puri Opp Hdfc Bank, New, Delhi, India – 110018.
Monash Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Monash Exim operates in the financial services industry, in the real estate financing segment.
No. Monash Exim is not listed on any stock exchange. It is an unlisted company.