Monexia Finance Private Limited
About Monexia Finance Private Limited
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Monexia Finance Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 20 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65100TG2019PTC137783.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pankaj Vijayrao Asalkar and Satish Rameshwar Mahankar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 301 3rd Floor Block – 1 Plot No. 92 Vasu Heights Lumbini Avenue Biodiversity, Hyderabad, Telangana, India – 500032.
Company details
Contact details
Monexia Finance Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address301 3rd Floor Block – 1 Plot No. 92 Vasu Heights Lumbini Avenue Biodiversity, Hyderabad, Telangana, India – 500032
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Monexia Finance 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 Monexia Finance is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Monexia Finance Private Limited, buy the company report.
Financials of Monexia Finance Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Monexia Finance Private Limited, buy the company report.
Board of directors of Monexia Finance Private Limited
Monexia Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vijayrao Asalkar | Director | 05 Aug 2023 | 3 Years 2 Months | Current |
| Satish Rameshwar Mahankar Also directs: Pendanaan Solutions Private Limited | Director | 15 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Monexia Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monexia Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monexia Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monexia Finance Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Tejas Vasant Salunkhe ceased to be Director on 08 Aug 2023.
Frequently asked questions
Monexia Finance is an active private limited company based in Hyderabad, Telangana, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 20 December 2019 (7+ years old) and is registered under CIN U65100TG2019PTC137783.
Monexia Finance has 2 current directors:
- Pankaj Vijayrao Asalkar - Director
- Satish Rameshwar Mahankar - Director
The latest financial statements of Monexia Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Monexia Finance is U65100TG2019PTC137783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monexia Finance was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tejas Vasant Salunkhe ceased to be Director on 08 Aug 2023. Pankaj Vijayrao Asalkar was appointed as Director on 05 Aug 2023. Diyonisius Rari Purantara Aldaka ceased to be Director on 15 Oct 2022. Monexia Finance has 5 board changes on record in total.
The registered office of Monexia Finance is at 301 3rd Floor Block – 1 Plot No. 92 Vasu Heights Lumbini Avenue Biodiversity, Hyderabad, Telangana, India – 500032.
Monexia Finance operates in the financial services industry, in the bank intermediatories segment.
Monexia Finance can be reached at its registered office: 301 3rd Floor Block – 1 Plot No. 92 Vasu Heights Lumbini Avenue Biodiversity, Hyderabad, Telangana, India – 500032.
Monexia Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.