Moneta Impex Pvt Ltd
About Moneta Impex Pvt Ltd
Data last updated:
Moneta Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 01 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PTC037612.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nand Kishor Radhakishan Malpani and Sunita Shyam Malpani.
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 307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.17 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹51,996 (net margin 16.4%) and EBITDA of ₹51,996 (EBITDA margin 16.4%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 26% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Management Consultancy
- 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 Moneta Impex Pvt Ltd
The main business activity of Moneta Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
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.
Financials of Moneta Impex Pvt Ltd FY 2025 filings available
Moneta Impex Pvt Ltd reported revenue of ₹3.17 Lakh (up 293% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moneta Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 293% growth in the latest year. EBITDA rose 196% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moneta Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹51,996 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹51,996 | •••• | •••• | •••• | •••• |
| 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 of Moneta Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moneta Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sundeep Salt and Bromine Industries Limited | ₹3.2 Lakh (FY 2025) | •••• | •••• | 291.0% | •••• | Kolkata, West Bengal, India |
| First Prize Investment Private Limited | ₹3.19 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | New Delhi, Delhi, India |
| Nipeksha MFC Service Association | ₹3.19 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Uda Securities Private Limited | ₹3.19 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Special Needs Estate Planners Private Limited | ₹3.18 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Dehradun, Uttarakhand, India |
| Moneta Impex Pvt Ltd this company | ₹3.17 Lakh (FY 2025) | •••• | •••• | 293.0% | •••• | Mumbai, Maharashtra, India |
| Devatha Finances Private Limited | ₹3.17 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Jayita India Nidhi Limited | ₹3.17 Lakh (FY 2025) | •••• | •••• | 264.0% | •••• | Nadia, West Bengal, India |
| Chronicle Services Private Limited | ₹3.17 Lakh (FY 2024) | •••• | •••• | -78.0% | •••• | Delhi, India |
| Aadnya Capital Private Limited | ₹3.16 Lakh (FY 2025) | •••• | •••• | 203981.0% | •••• | Navi Mumbai, Maharashtra, India |
| Manisons Management Services Private Limited | ₹3.16 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moneta Impex by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd is audited by YOGESH JOIJODE & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGESH JOIJODE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Moneta Impex Pvt Ltd
Moneta Impex 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 |
|---|---|---|---|---|
| Nand Kishor Radhakishan Malpani | Director | 04 Mar 1987 | 39 Years 7 Months | Current |
| Sunita Shyam Malpani | Director | 04 Mar 1987 | 39 Years 7 Months | Current |
Ownership and Shareholding of Moneta Impex Pvt Ltd
Shareholding and ownership data
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 Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneta Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Moneta Impex.
Employee and EPFO history
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.
Recent Activity on Moneta Impex Pvt Ltd
Moneta Impex Pvt Ltd has 4 board changes on record since 1987: 2 appointments and 2 cessations. The latest: Nand Kishor Radhakishan Malpani ceased to be Additional Director on 30 Sep 1987.
Credit Ratings, Litigation & Regulatory Alerts for Moneta Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Moneta Impex Pvt Ltd
MSME payment history
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 Moneta Impex Pvt Ltd
Corporate group structure
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.
GST Compliance of Moneta Impex Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Moneta Impex Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Moneta Impex Pvt Ltd
Moneta Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in management consultancy, within the business services industry. It was incorporated on 01 October 1985 (41+ years old) and is registered under CIN U99999MH1985PTC037612.
Moneta Impex reported revenue of ₹3.17 Lakh for FY 2025 (up 293% YoY).
Moneta Impex has 2 current directors:
- Nand Kishor Radhakishan Malpani - Director
- Sunita Shyam Malpani - Director
Moneta Impex reported a net profit of ₹51,996 (net margin 16.4%) and EBITDA of ₹51,996 (EBITDA margin 16.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moneta Impex is -45% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 293%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Moneta Impex is U99999MH1985PTC037612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneta Impex was incorporated on 01 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moneta Impex by revenue are Sundeep Salt and Bromine Industries Limited, First Prize Investment Private Limited, Nipeksha MFC Service Association, Uda Securities Private Limited, Special Needs Estate Planners Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Nand Kishor Radhakishan Malpani ceased to be Additional Director on 30 Sep 1987. Sunita Shyam Malpani ceased to be Additional Director on 30 Sep 1987. Nand Kishor Radhakishan Malpani was appointed as Director on 04 Mar 1987. Moneta Impex has 4 board changes on record in total.
The registered office of Moneta Impex is at 307 Chartered House Dr. Cawasji Hormasji Street Kalbadevi Marine Lines, Mumbai, Maharashtra, India – 400002.
Moneta Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.