Monerex Trade India Private Limited
About Monerex Trade India Private Limited
Data last updated:
Monerex Trade India Private Limited is a private limited company based in Pilibhit, Uttar Pradesh, India. It operates in the k-12 and higher education institutions segment of the education sector. It was incorporated on 16 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U80902UP2020PTC134732. Its GSTIN is 05AANCM8169J1ZU (Uttarakhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Pal and Arvind Kumar.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.44 Lakh. For the same year it recorded a net profit of ₹20,611 (net margin 8.4%) and EBITDA of ₹20,611 (EBITDA margin 8.4%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Monerex Trade India Private Limited's registered office is in Pilibhit, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302
- IndustryEducation, K-12 & Higher Education Institutions
To see the full contact details of Monerex Trade India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Monerex Trade India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Monerex Trade India Private Limited, buy the company report.
Financials of Monerex Trade India Private Limited
FY 2021 filings availableMonerex Trade India Private Limited reported revenue of ₹2.44 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.44 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹20,611 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹20,611 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 8.4% |
| Net Profit Margin | 8.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Monerex Trade India Private Limited, buy the company report.
Board of directors of Monerex Trade India Private Limited
Monerex Trade India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Pal Also directs: Devbhoomi Electric Drive Private Limited | Director | 16 Sep 2020 | 6 Years 1 Months | Current |
| Arvind Kumar | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Monerex Trade India Private Limited is audited by NARAYAN CHAND & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYAN CHAND & ASSOCIATES | FY 2021 | 020210C |
Shareholding
The shareholding of Monerex Trade India Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Monerex Trade India Private Limited, buy the company report.
Legal cases
Monerex Trade India Private Limited has 1 court case on record: 1 filed by Monerex Trade India. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against Icici Bank Ltd and 2 others | Pending |
To see the full case history of Monerex Trade India 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 Monerex Trade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Monerex Trade India Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Monerex Trade India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AANCM8169J1ZU | Uttarakhand | Active | 09 Feb 2021 |
To see the full GST registrations and return filing status of Monerex Trade India Private Limited, buy the company report.
Recent activity
Monerex Trade India Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Arvind Kumar was appointed as Director on 20 Mar 2024.
Frequently asked questions
Monerex Trade India is an active private limited company based in Pilibhit, Uttar Pradesh, India. The company works in k-12 and higher education institutions, within the education industry. It was incorporated on 16 September 2020 (6+ years old) and is registered under CIN U80902UP2020PTC134732.
Monerex Trade India has 2 current directors:
- Vijay Pal - Director
- Arvind Kumar - Director
The latest financial statements of Monerex Trade India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Monerex Trade India is 05AANCM8169J1ZU, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Monerex Trade India is U80902UP2020PTC134732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monerex Trade India has 1 court case on record: 1 filed by the company. 1 is pending.
Monerex Trade India was incorporated on 16 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Arvind Kumar was appointed as Director on 20 Mar 2024. Meera Devi ceased to be Director on 20 Mar 2024. Prem Singh ceased to be Director on 19 Nov 2021. Monerex Trade India has 4 board changes on record in total.
The registered office of Monerex Trade India is at CO Vijay Pal Majhola Sarpura, Pilibhit, Uttar Pradesh, India – 262302.
Monerex Trade India operates in the education industry, in the k-12 and higher education institutions segment.