Monash Exim Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Monash Exim Pvt Ltd

Monash Exim Pvt Ltd, a active private limited company, was established on 04 April 2001 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2001PTC110326. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Satinder Kumar Aggarwal (Director), Monika Garg (Director), Ashok Garg (Director). It holds ₹2.80 Cr open charges and ₹3.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, 110018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2001PTC110326

  • Registration Number

    110326

  • Incorporation Date

    04 April 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.80 Cr
  • Satisfied Charges ₹ 3.06 Cr
  • Revenue Growth **** 0.63%
  • Profit Growth **** 90.70%
  • Ebitda **** 31.07%
  • Net Worth -0.35%
  • Total Assets -8.13%
Company report

Monash Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monash Exim Pvt Ltd — 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 Monash Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Satinder Kumar Aggarwal Director 10 Jun 2001 Current
Monika Garg Director 04 Apr 2001 Current
Ashok Garg Director 04 Apr 2001 Current

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Financial Performance of Monash Exim.

Monash Exim Pvt Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 0.63% increase. The company also saw a substantial improvement in profitability, with a 90.7% increase in profit. The company's net worth dipped by a decrease of 0.35%.

Monash Exim revenue growth over time
Monash Exim profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.63%
*******
*******
*******
*******
Revenue from Operations
*******
 0.63%
*******
*******
*******
*******
Total Assets
*******
 -8.13%
*******
*******
*******
*******
Profit or Loss
*******
 90.70%
*******
*******
*******
*******
Net Worth
*******
 -0.35%
*******
*******
*******
*******
EBITDA
*******
 31.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monash Exim?

In 2019, Monash Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹28,000,000.00

Satisfied Charges

₹30,570,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.80 Cr
Latest Charge Details
Date Lender Amount Status
17 Nov 2023 Hdfc Bank Limited ₹2.80 Cr Open
14 Sep 2022 Others ₹1.58 Cr Satisfied
16 Sep 2015 Others ₹1.48 Cr Satisfied

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How Many Employees Work at Monash Exim?

Unlock and access historical data on people associated with Monash Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monash 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 Monash Exim's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Monash Exim
Recent Activity within the Organization
  • Annual General Meeting

    Monash Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Monash Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 28.00 M with Charge ID 100822312 was registered on 17 Nov 2023. was documented.

  • Charges

    A charge registered on 14 Sep 2022 via Charge ID 100604209 with Others was fully satisfied on 28 Apr 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.80 M with Charge ID 100604209 was registered on 14 Sep 2022. was documented.

  • Charges

    A charge registered on 16 Sep 2015 via Charge ID 10591154 with Others was fully satisfied on 06 Aug 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Monash Exim Pvt Ltd?

The CIN of Monash Exim Pvt Ltd is U51909DL2001PTC110326.

Where is Monash Exim Pvt Ltd headquartered?

Monash Exim Pvt Ltd is headquartered at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi, 110018.

When was Monash Exim Pvt Ltd incorporated?

Monash Exim Pvt Ltd was incorporated on 04 April 2001.

Who are the current directors of Monash Exim Pvt Ltd?

The current directors of Monash Exim Pvt Ltd are

What is the primary industry of Monash Exim Pvt Ltd?

The primary industry of Monash Exim Pvt Ltd is Real Estate.

Is Monash Exim Pvt Ltd a listed company?

Monash Exim Pvt Ltd is unlisted.

What is the capital structure of Monash Exim Pvt Ltd?

The authorized capital of Monash Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Monash Exim Pvt Ltd?

The compliance status of Monash Exim Pvt Ltd is Compliant.

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