About Monexo Fintech Private Limited
Data last updated: 04 February 2026
Monexo Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Monexo Innovations Ltd and recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 January 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65921TN2016PTC103548.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.84 Lakh. It is led by directors including Ashis Bubna and Sundar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Apex Plaza 1St Floor Unit – 1D Old No.3 New No. – 77 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.01 Cr, a decline of 22% compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data. It operates as a subsidiary of Monexo Innovations Ltd.
The company is associated with 1 brand - Monexo.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monexo.co.
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Registered AddressApex Plaza 1St Floor Unit – 1D Old No.3 New No. – 77 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, NBFC
- 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
Associated Brands with Monexo Fintech Private Limited
Monexo Fintech Private Limited operates one associated brand: Monexo. These brands represent Monexo Fintech Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Monexo Fintech Private Limited
Brands and companies operating in the same space as Monexo Fintech Private Limited include WeLab, Lufax, CreditEase and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
WeLab
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Financial products are offered through an online platform. | Hong Kong, China, China | 2013 |
Lufax
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Personal loans are connected via an online P2P lending platform. | Shanghai, China, China | 2011 |
CreditEase
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Financial services in wealth management and microcredit loans are offered. | Beijing, China, China | 2006 |
JD Finance
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Consumer and business loans are facilitated via an online platform. | Beijing, China, China | 2013 |
Jimubox
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US equities market investment trading platform and fintech product marketplace | Beijing, China, China | 2013 |
China Rapid Finance
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China Rapid Finance is recognized as a leading consumer lending marketplace in China. | Shanghai, China, China | 2001 |
Touna
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Consumer and business loans are facilitated through P2P platform. | Shenzhen, China, China | 2013 |
Edai Corporation
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Personal, business, and P2P loans are provided, with consultations offered. | Guilin, China, China | 2006 |
Business Activity of Monexo Fintech Private Limited
Monexo Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Monexo Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monexo Fintech Private Limited
Monexo Fintech Private Limited is audited by G.NATESAN & 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 |
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| G.NATESAN & CO | Locked | Locked | Locked |
Complete auditor history for Monexo Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monexo Fintech Private Limited
Monexo Fintech Private Limited is currently managed by 3 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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Ashis Bubna
Also directs:
Ram Corporate Services Llp, Ramanuj Realty Projects Llp, Highgrowth Dealers Private Limited and 2 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
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Sundar
Also directs:
Vaithisvaran & Co Llp, Southern Equipment Finance Limited
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
| Mukesh Bubna | Director | 06 Jan 2016 | 10 Years 6 Months | Current |
Financials of Monexo Fintech Private Limited FY 2025 filings available
Monexo Fintech Private Limited reported revenue of ₹7.01 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Monexo Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Monexo Fintech Private Limited
Shareholding and ownership data for Monexo Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Monexo Fintech Private Limited
Monexo Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monexo Fintech Private Limited
Monexo Fintech Private Limited has a workforce of 33 employees as of May 17, 2024.
Employee and EPFO history for Monexo Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monexo Fintech Private Limited
GST registrations and filing compliance for Monexo Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monexo Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Monexo Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Monexo Fintech Private Limited
MSME payment history for Monexo Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monexo Fintech Private Limited
Corporate group structure for Monexo Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monexo Fintech Private Limited
MCA filings and documents for Monexo Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monexo Fintech Private Limited
Frequently Asked Questions about Monexo Fintech Private Limited
Monexo Fintech Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U65921TN2016PTC103548. The company has 33 employees.
Monexo Fintech Private Limited reported revenue of ₹7.01 Cr for FY 2025 (down 22.00% YoY).
The current directors of Monexo Fintech Private Limited are:
- Ashis Bubna - Director
- Sundar - Director
- Mukesh Bubna - Director
The primary industry of Monexo Fintech Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Monexo Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Monexo Fintech Private Limited can be reached at the registered office: Apex Plaza 1St Floor Unit – 1D Old No.3 New No. – 77 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034, or through the website monexo.co.