About Moni Impex Private Limited
Data last updated: 07 March 2026
Moni Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 25 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U52110TN2011PTC079852.
Capital: 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.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company has open charges of ₹16.5 Lakh on record.
For more details, the company can be reached via its website moniimpex.com.
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Registered Address7/4 1St Main Road Balaji Nagar Ekkaduthangal, Chennai, Tamil Nadu, India – 600032
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
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Business Activity of Moni Impex Private Limited
Moni Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moni Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Moni Impex Private Limited
Moni Impex Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Akthar Husain Ajmal Hussain | Director | 14 Aug 2023 | 2 Years 11 Months | Current |
| Akthar Hussain Abdul Rahman | Director | 07 Dec 2019 | 6 Years 7 Months | Current |
| Rajesh Kannan | Director | 08 Mar 2022 | 4 Years 4 Months | Current |
Financials of Moni Impex Private Limited FY 2019 filings available
Moni Impex Private Limited reported revenue of ₹1.81 Cr (up 1.00% YoY) for FY 2019.
Ten-year financial statements for Moni Impex Private Limited
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Ownership and Shareholding of Moni Impex Private Limited
Shareholding and ownership data for Moni Impex Private Limited
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Charges & Borrowings of Moni Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2020 | Bank of India | ₹16.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moni Impex Private Limited
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Employee and EPFO history for Moni Impex Private Limited
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GST Compliance of Moni Impex Private Limited
GST registrations and filing compliance for Moni Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moni Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Moni Impex Private Limited
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MSME Payment Delays by Moni Impex Private Limited
MSME payment history for Moni Impex Private Limited
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Subsidiaries & Group Companies of Moni Impex Private Limited
Corporate group structure for Moni Impex Private Limited
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MCA Filings & Documents of Moni Impex Private Limited
MCA filings and documents for Moni Impex Private Limited
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Recent Activity on Moni Impex Private Limited
Frequently Asked Questions about Moni Impex Private Limited
Moni Impex Private Limited is an active private limited company in the e-commerce sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 March 2011 (15+ years old) and is registered under CIN U52110TN2011PTC079852.
Moni Impex Private Limited reported revenue of ₹1.81 Cr for FY 2019 (up 1.00% YoY).
The current directors of Moni Impex Private Limited are:
- Akthar Husain Ajmal Hussain - Director
- Akthar Hussain Abdul Rahman - Director
- Rajesh Kannan - Director
The primary industry of Moni Impex Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Moni Impex Private Limited can be reached at the registered office: 74 1St Main Road Balaji Nagar Ekkaduthangal, Chennai, Tamil Nadu, India – 600032, or through the website moniimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.