About
Basic Data Updated:
3 months agoMonika Exim International Limited was founded with the aim of providing top-notch financial services to its clients. The company has been in the industry for over a decade and has established a strong reputation for its reliable and efficient services. The business is currently managed by a team of experienced professionals who are dedicated to delivering the best results for their clients. The services offered by Monika Exim International Limited include financial planning, investment management, and risk assessment. These services are tailored to meet the specific needs of each client, ensuring that their financial goals are achieved. The company also offers expert advice on various financial matters, helping clients make informed decisions and maximize their returns. The success of M... Read More
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909MH1998PTC113715 |
| Company No. | 113715 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Feb 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Monika Exim International Limited
Enhance accessibility to Monika Exim International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Monika Exim International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Monika Exim International Limited
Unlock and access historical data on people associated with Monika Exim International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
Upesh Gulati
Managing DirectorAppointment Date: 25-Feb-1998
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Oriental Bank Of Commerce Creation Date: 28 Sep 2000 | ₹2.00 Cr | Open |
Union Bank Of India Creation Date: 08 Jun 1999 | ₹7.50 M | Open |
Global Trust Bank Limited Creation Date: 20 Mar 1999 | ₹1.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monika Exim International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monika Exim International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Effingut Brand Management Solutions Llp
Active
1 year 8 months Upesh Gulati and Monika Gulati are mutual person
Effingut Breweries Private Limited
Active 9 years 6 months Upesh Gulati and Monika Gulati are mutual person
Recent activity within the organization
Annual General Meeting
Monika Exim International Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Monika Exim International Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Charges
A charge with Oriental Bank Of Commerce of Rs. 2.00 cr registered on 28 Sep 2000 with Charge ID 90085494 was modified on 07 Dec 2006.
07 Dec 2006Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 cr with Charge ID 90085494 was registered on 28 Sep 2000.
28 Sep 2000Director Appointment
Monika Upesh Gulati was appointed as a Director was appointed as a Director on 06 Jul 2000 & has been associated with this company since 23 years 9 months .
06 Jul 2000
Frequently asked questions
What is the Incorporation or founding date of Monika Exim International Limited?
