Monex Enterprises Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 Mumbai, Maharashtra, India Converted to LLP

Last Updated: June 30, 2025

About Monex Enterprises Private Limited

Monex Enterprises Private Limited, a converted to llp private limited company, was established on 22 February 2008 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2008PTC179306. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sandeep Manoharlal Punjabi (Director), Sumit Manoharlal Punjabi (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No 17, Second Floor 282, Abdul Rehman Street, Mumbai, Maharashtra, 400003.

Company Details

CIN/LLPIN
U74999MH2008PTC179306
Registration Number
179306
Incorporation Date
22 February 2008
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 1.00 M as on 30-06-2025
Paid Up Capital ₹ 1.00 M as on 30-06-2025
Company Age 18 Year, 10 Days
Last Filing with ROC 31 Mar 2014

Comprehensive Company Insights

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Who are the key members and board of directors at Monex Enterprises Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sandeep Manoharlal Punjabi	Director	22 Feb 2008	Current
Sumit Manoharlal Punjabi	Director	22 Feb 2008	Current

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Financial Performance of Monex Enterprises.

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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

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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

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Monex Enterprises?

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Shareholding Pattern (FY 2024)

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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How Many Employees Work at Monex Enterprises?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Monex Enterprises

Recent Activity within the Organization

Annual General Meeting

Monex Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
30 Sep 2014
Balance Sheet

The activity Monex Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
31 Mar 2014
Director Appointment

Progress on Sandeep Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 10 days . was documented.
22 Feb 2008
Director Appointment

Sumit Manoharlal Punjabi was appointed as a Director was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 10 days . was recorded as a recent event.
22 Feb 2008
Company Incorporation

The activity Monex Enterprises Private Limited was registered on 22 Feb 2008 with Roc Mumbai & aged 18 years 10 days as per MCA records. was completed.
22 Feb 2008

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Frequently Asked Questions

What is the CIN of Monex Enterprises Private Limited?

The CIN of Monex Enterprises Private Limited is U74999MH2008PTC179306.

Where is Monex Enterprises Private Limited headquartered?

Monex Enterprises Private Limited is headquartered at Shop No 17, Second Floor 282, Abdul Rehman Street, Mumbai, Maharashtra, 400003.

When was Monex Enterprises Private Limited incorporated?

Monex Enterprises Private Limited was incorporated on 22 February 2008.

Who are the current directors of Monex Enterprises Private Limited?

The current directors of Monex Enterprises Private Limited are

What is the primary industry of Monex Enterprises Private Limited?

The primary industry of Monex Enterprises Private Limited is Business Services.

Is Monex Enterprises Private Limited a listed company?

Monex Enterprises Private Limited is unlisted.

What is the capital structure of Monex Enterprises Private Limited?

The authorized capital of Monex Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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