Monika Resources Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Monika Resources Pvt Ltd

Monika Resources Pvt Ltd, a active private limited company, was established on 17 April 1996 in Kolkata, West Bengal, India. Engaging in cold storage & warehousing services within the financial and insurance service sector, it holds CIN: U51109WB1996PTC079385. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.22 M.

It upholds a compliant status. Its leadership includes Manju Devi Baheti (Director), Ram Kishan Baheti (Director). It holds ₹4.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 227/1 A, A J C Bose Road, 9Th Floor, Unit 9D, Gardenia House,, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC079385

  • Registration Number

    079385

  • Incorporation Date

    17 April 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.22 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.22 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.55 Cr
  • Revenue Growth **** 27.43%
  • Profit Growth **** 123.76%
  • Ebitda **** 133.48%
  • Net Worth 7.82%
  • Total Assets **** 12.13%
Company report

Monika Resources Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monika Resources Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Monika Resources Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manju Devi Baheti Director 08 Mar 2000 Current
Ram Kishan Baheti Director 28 Nov 2006 Current

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Financial Performance of Monika Resources.

Monika Resources Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 27.43% increase. The company also saw a substantial improvement in profitability, with a 123.76% increase in profit. The company's net worth moved up by a moderate rise of 7.82%.

Monika Resources revenue growth over time
Monika Resources profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 27.43%
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Revenue from Operations
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 24.30%
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*******
Total Assets
*******
 12.13%
*******
*******
*******
*******
Profit or Loss
*******
 123.76%
*******
*******
*******
*******
Net Worth
*******
 7.82%
*******
*******
*******
*******
EBITDA
*******
 133.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monika Resources?

In 2021, Monika Resources had a promoter holding of 62.60% and a public holding of 37.40%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹45,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.55 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2023 Hdfc Bank Limited ₹4.55 Cr Open

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How Many Employees Work at Monika Resources?

Unlock and access historical data on people associated with Monika Resources, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monika Resources, 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 Resources's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Monika Resources
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Monika Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Monika Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 45.50 M with Charge ID 100913978 was registered on 30 Oct 2023. was recorded as a recent event.

  • Director Appointment

    The activity Ram Kishan Baheti was appointed as a Director was appointed as a Director on 28 Nov 2006 & has been associated with this company since 19 years 2 months . was completed.

  • Director Appointment

    Manju Devi Baheti was appointed as a Director was appointed as a Director on 08 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Monika Resources Pvt Ltd was registered on 17 Apr 1996 with Roc Kolkata & aged 29 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Monika Resources Pvt Ltd?

The CIN of Monika Resources Pvt Ltd is U51109WB1996PTC079385.

Where is Monika Resources Pvt Ltd headquartered?

Monika Resources Pvt Ltd is headquartered at 227/1 A, A J C Bose Road, 9Th Floor, Unit 9D, Gardenia House,, Kolkata, West Bengal, 700020.

When was Monika Resources Pvt Ltd incorporated?

Monika Resources Pvt Ltd was incorporated on 17 April 1996.

Who are the current directors of Monika Resources Pvt Ltd?

The current directors of Monika Resources Pvt Ltd are

What is the primary industry of Monika Resources Pvt Ltd?

The primary industry of Monika Resources Pvt Ltd is Financial And Insurance Service.

Is Monika Resources Pvt Ltd a listed company?

Monika Resources Pvt Ltd is unlisted.

What is the capital structure of Monika Resources Pvt Ltd?

The authorized capital of Monika Resources Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.22 M.

What is the compliance status of Monika Resources Pvt Ltd?

The compliance status of Monika Resources Pvt Ltd is Compliant.

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