MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TN-02-0009884
Moni Impex Private Limited - e-commerce in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.81 Cr
▲ 1% YoY
Net profit · FY 2019
₹3.29 Lakh
Net margin 1.8%
EBITDA · FY 2019
₹4.03 Lakh
EBITDA margin 2.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹16.5 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Moni Impex Private Limited
Data last updated:
Moni Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 25 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52110TN2011PTC079852. Its GSTIN is 33AAHCM1153A1Z6 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akthar Husain Ajmal Hussain and Akthar Hussain Abdul Rahman.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 7/4 1st Main Road Balaji Nagar Ekkaduthangal, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.81 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.29 Lakh (net margin 1.8%) and EBITDA of ₹4.03 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹16.5 Lakh on record.
Moni Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0009884). For more details, the company can be reached via its website moniimpex.com.
Company details
CIN U52110TN2011PTC079852
Registration Number 079852
Incorporation Date 25 March 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0009884
Key People
Akthar Husain Ajmal Hussain Director Akthar Hussain Abdul Rahman Director Rajesh Kannan Director Recognitions & Rankings of Moni Impex
Contact details
Moni Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is moniimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address7/4 1st Main Road Balaji Nagar Ekkaduthangal, Chennai, Tamil Nadu, India – 600032
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Moni Impex Private Limited, buy the company report.
Comprehensive company report
Moni Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Moni Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moni Impex Private Limited, buy the company report.
Financials of Moni Impex Private Limited
FY 2019 filings availableMoni Impex Private Limited reported revenue of ₹1.81 Cr (up 1% YoY) for FY 2019.
Revenue · FY 2019
₹1.81 Cr ▲ 1%
Net profit · FY 2019
₹3.29 Lakh margin 1.8%
EBITDA · FY 2019
₹4.03 Lakh margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 22%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 14%
5 years · compounded
▲ 22%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 1% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.81 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moni Impex Private Limited, buy the company report.
Board of directors of Moni Impex Private Limited
Moni Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akthar Husain Ajmal Hussain | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
| Akthar Hussain Abdul Rahman | Director | 07 Dec 2019 | 6 Years 10 Months | Current |
| Rajesh Kannan | Director | 08 Mar 2022 | 4 Years 7 Months | Current |
Charges & borrowings
Open charges
₹16.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2020 | 100345005 | Bank of India | ₹16.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moni Impex 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 Moni Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moni Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCM1153A1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moni Impex Private Limited, buy the company report.
Recent activity
Moni Impex Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Akthar Husain Ajmal Hussain was appointed as Director on 14 Aug 2023.
Appointed
Akthar Husain Ajmal Hussain was appointed as Director.
Ceased
Rajamanivel Rajalingam ceased to be Director.
Ceased
Akthar Husain Ajmal Hussain ceased to be Director.
Ceased
Akther Hussain Saleema ceased to be Director.
Appointed
Rajesh Kannan was appointed as Director.
Ceased
Mohideen Akther Hussain ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 16.50 Lakh with Charge ID 100345005 was registered on 04 May 2020.
Appointed
Akthar Hussain Abdul Rahman was appointed as Director.
AGM
Moni Impex Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Moni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Mohideen Mohamed Hussain ceased to be Director.
Incorporation
25 Mar 2011
Moni Impex Private Limited was registered on 25 Mar 2011 with Roc Chennai & aged 15 years 7 months as per MCA records.
Frequently asked questions
Moni Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 25 March 2011 (15+ years old) and is registered under CIN U52110TN2011PTC079852.
Moni Impex has 3 current directors:
- Akthar Husain Ajmal Hussain - Director
- Akthar Hussain Abdul Rahman - Director
- Rajesh Kannan - Director
The latest financial statements of Moni Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Moni Impex is 33AAHCM1153A1Z6, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Moni Impex is U52110TN2011PTC079852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moni Impex was incorporated on 25 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Akthar Husain Ajmal Hussain was appointed as Director on 14 Aug 2023. Rajamanivel Rajalingam ceased to be Director on 27 Feb 2023. Akthar Husain Ajmal Hussain ceased to be Director on 16 Sep 2022. Moni Impex has 8 board changes on record in total.
Yes, Moni Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0009884).
Moni Impex can be reached through the website moniimpex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Moni Impex is at 74 1st Main Road Balaji Nagar Ekkaduthangal, Chennai, Tamil Nadu, India – 600032.