It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveMonex Infrastructure Private Limited, a active private limited company, was established on 27 January 2010 in New Delhi, Delhi, India. Engaging in general construction services within the construction sector, it holds CIN: U70100DL2010PTC198359. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹7.00 Cr.
Formerly known as Monex Cold Storage Private Limited. It upholds a compliant status. Its leadership includes Virender Verma (Director), Surender Verma Kumar (Director). Past directors included Garima Malik, Sanjeev Kumar, Narender Singh Malik. It holds ₹50.00 Cr open charges and ₹110.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075, New Delhi, Delhi, 110075.
U70100DL2010PTC198359
198359
27 January 2010
₹7.00 Cr
₹7.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virender Verma | Director | 04 Nov 2012 | Current |
| Surender Verma Kumar | Director | 04 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Feb 2013 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 04 Feb 2013 | Past |
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Monex Infrastructure Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 9826489.6% increase. The company also saw a substantial improvement in profitability, with a 9972872.97% increase in profit. The company's net worth Soared by an impressive increase of 10200679.18%.
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In 2023, Monex Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹1,100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹50.00 Cr | Open |
| 01 Oct 2019 | Others | ₹50.00 Cr | Satisfied |
| 29 May 2015 | Reliance Home Finance Limited | ₹1.00 Cr | Satisfied |
| 29 May 2015 | Others | ₹34.00 Cr | Satisfied |
| 29 Jul 2013 | Capri Global Capital Limited | ₹25.00 Cr | Satisfied |
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A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101014033 was registered on 27 Nov 2024. was recorded as a recent event.
Progress on Monex Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Monex Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 01 Oct 2019 via Charge ID 100292969 with Others was fully satisfied on 05 Sep 2023. was documented.
The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100292969 was registered on 01 Oct 2019. was completed.
Progress on A charge registered on 29 May 2015 via Charge ID 10614692 with Reliance Home Finance Limited was fully satisfied on 01 Mar 2018. was documented.
The CIN of Monex Infrastructure Private Limited is U70100DL2010PTC198359.
Monex Infrastructure Private Limited is headquartered at Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075, New Delhi, Delhi, 110075.
Monex Infrastructure Private Limited was incorporated on 27 January 2010.
The current directors of Monex Infrastructure Private Limited are
The primary industry of Monex Infrastructure Private Limited is Construction.
Monex Infrastructure Private Limited is unlisted.
The authorized capital of Monex Infrastructure Private Limited is ₹7.00 Cr, and the paid-up capital is ₹7.00 Cr.
The compliance status of Monex Infrastructure Private Limited is Compliant.
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