Monex Infrastructure Private Limited
About Monex Infrastructure Private Limited
Data last updated: 29 December 2025
Monex Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Pareena Infrastructures Private Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 27 January 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70100DL2010PTC198359.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. Formerly known as Monex Cold Storage Private Limited. It is led by directors Virender Verma and Surender Verma Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 2 Palm Apartment Plot No. 13B Sector – 6 Dwarka New Delhi – 110075, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.42 Lakh, a decline of 98% compared to the previous year.
It operates as a subsidiary of Pareena Infrastructures Private Limited.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 2 Palm Apartment Plot No. 13B Sector – 6 Dwarka New Delhi – 110075, Delhi, India – 110075
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Monex Infrastructure Private Limited
Monex Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U63000DL2010PTC198359. The current CIN is U70100DL2010PTC198359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2010PTC198359 | Current |
| U63000DL2010PTC198359 | Previous |
Business Activity of Monex Infrastructure Private Limited
Monex Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Monex Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Monex Infrastructure Private Limited
Monex Infrastructure Private Limited is audited by Singh Saini & co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Saini & co. | Locked | Locked | Locked |
Complete auditor history for Monex Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monex Infrastructure Private Limited
Monex Infrastructure Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Virender Verma
Also directs:
Pingaksh Builders Llp, Kiwi Land And Housing Private Limited, Maharaja Buildestate Private Limited and 5 more
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Director | 04 Nov 2012 | 13 Years 9 Months | Current |
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Surender Verma Kumar
Also directs:
Pingaksh Builders Llp, Kiwi Land And Housing Private Limited, Indsao Contracts Private Limited and 5 more
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Director | 04 Nov 2012 | 13 Years 9 Months | Current |
Financials of Monex Infrastructure Private Limited FY 2025 filings available
Monex Infrastructure Private Limited reported revenue of ₹50.42 Lakh (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Monex Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monex Infrastructure Private Limited
Shareholding and ownership data for Monex Infrastructure Private Limited
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Charges & Borrowings of Monex Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹50 Cr | Open |
| 01 Oct 2019 | Others | ₹50 Cr | Satisfied |
| 29 May 2015 | Reliance Home Finance Limited | ₹1 Cr | Satisfied |
| 29 May 2015 | Others | ₹34 Cr | Satisfied |
| 29 Jul 2013 | Capri Global Capital Limited | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Monex Infrastructure Private Limited
View historical data on people associated with Monex Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monex Infrastructure Private Limited
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GST Compliance of Monex Infrastructure Private Limited
GST registrations and filing compliance for Monex Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monex Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Monex Infrastructure Private Limited
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- Rating history
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MSME Payment Delays by Monex Infrastructure Private Limited
MSME payment history for Monex Infrastructure Private Limited
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Subsidiaries & Group Companies of Monex Infrastructure Private Limited
Corporate group structure for Monex Infrastructure Private Limited
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MCA Filings & Documents of Monex Infrastructure Private Limited
MCA filings and documents for Monex Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Monex Infrastructure Private Limited
Frequently Asked Questions about Monex Infrastructure Private Limited
Monex Infrastructure Private Limited is an active private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 27 January 2010 (16+ years old) and is registered under CIN U70100DL2010PTC198359.
Monex Infrastructure Private Limited reported revenue of ₹50.42 Lakh for FY 2025 (down 98.00% YoY).
The current directors of Monex Infrastructure Private Limited are:
- Virender Verma - Director
- Surender Verma Kumar - Director
The primary industry of Monex Infrastructure Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Monex Infrastructure Private Limited can be reached at the registered office: Flat No. 2 Palm Apartment Plot No. 13B Sector – 6 Dwarka New Delhi – 110075, Delhi, India – 110075.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹7 Cr.