Monix Consulting Private Limited
About Monix Consulting Private Limited
Data last updated:
Monix Consulting Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 August 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB1997PTC085192.
The company had an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55.36 Lakh. It was led by directors Biswajit Nandi and Swapan Maiti.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A Ply Ghar 181/1 Nagendra Nath Road Shop 8, Kolkata, West Bengal, India – 700028.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.08 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹3.02 Cr (net margin 73.9%) and EBITDA of ₹4.07 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 386% over five years.
Court records list 7 cases involving the company, including 7 filed by the company.
Company details
CIN history
Monix Consulting has one previous CIN (Corporate Identification Number): U99999WB1997PTC085192. The current CIN is U74120WB1997PTC085192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120WB1997PTC085192 | Current |
| U99999WB1997PTC085192 | Previous |
Contact details
Monix Consulting Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA Ply Ghar 181/1 Nagendra Nath Road Shop 8, Kolkata, West Bengal, India – 700028
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Monix Consulting Private Limited, buy the company report.
- 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
Financials of Monix Consulting Private Limited
FY 2023 filings availableMonix Consulting Private Limited reported revenue of ₹4.08 Cr (up 73% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 386% over five years, including 73% growth in the latest year. EBITDA rose 73% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹4.07 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 73.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Monix Consulting Private Limited, buy the company report.
Board of directors of Monix Consulting Private Limited
Monix Consulting has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Nandi Also directs: Votary Agro Foods Industries Limited, Anandamoyee Vanijya Private Limited, Amrit Dealtrade Private Limited and 3 more | Director | 02 May 2019 | 7 Years 6 Months | As last reported |
| Swapan Maiti Also directs: Votary Agro Foods Industries Limited, Rashmi Energy Limited, Reach Float Glass Limited and 4 more | Director | 02 May 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Monix Consulting Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Esgl Client Alley Money Services Private Limited | ₹4.09 Cr (FY 2025) | 18.0% | Dehradun, Uttarakhand, India | |||
| Monix Consulting Private Limitedthis company | ₹4.08 Cr (FY 2023) | ₹3.02 Cr | 73.9% | 73.0% | Kolkata, West Bengal, India | |
| Raghav Buildwell Limited | ₹4.08 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Janmejay Marketing Private Limited | ₹4.08 Cr (FY 2025) | 168.0% | Mumbai, Maharashtra, India | |||
| R N Patwa Shares and Stock Brokers Private Limited | ₹4.07 Cr (FY 2025) | 20.0% | Mumbai, Maharashtra, India | |||
| Royal Fincomm Private Limited | ₹4.07 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Sorento Holdings and Trading Company Private Limited | ₹4.07 Cr (FY 2025) | 823.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Monix Consulting Private Limited, buy the company report.
Auditor
Monix Consulting Private Limited is audited by A.SULTANIA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.SULTANIA & ASSOCIATES | FY 2022 | 327607E |
Shareholding
The shareholding of Monix Consulting Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monix Consulting Private Limited, buy the company report.
Legal cases
Monix Consulting Private Limited has 7 court cases on record: 7 filed by Monix Consulting. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court | Company petition | Filed by the company against Registrar of Companies , West Bengal | Disposed |
| High Court | Appeal | Filed by the company against Rebaca Consultants Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed by the company against Rebaca Consultation Pvt Limited | Disposed |
To see the full case history of Monix Consulting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monix Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monix Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monix Consulting Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Firoz Ahmad Siddiqui ceased to be Director on 04 May 2019.
2 earlier events are in the company report.
Frequently asked questions
Monix Consulting has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Monix Consulting was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 August 1997 and is registered under CIN U74120WB1997PTC085192. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Monix Consulting was incorporated on 14 August 1997. It is registered with the Registrar of Companies, Kolkata.
Monix Consulting had 2 directors:
- Biswajit Nandi - Director
- Swapan Maiti - Director
The CIN (Corporate Identification Number) of Monix Consulting is U74120WB1997PTC085192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Monix Consulting is at A Ply Ghar 1811 Nagendra Nath Road Shop 8, Kolkata, West Bengal, India – 700028.
The latest financial statements of Monix Consulting on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
Monix Consulting operated in the financial services industry, in the diversified financial services segment.
The peers of Monix Consulting by revenue are Esgl Client Alley Money Services Private Limited, Raghav Buildwell Limited, Janmejay Marketing Private Limited, R N Patwa Shares and Stock Brokers Private Limited, Royal Fincomm Private Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Monix Consulting has 7 court cases on record: 7 filed by the company. Most are in the high courts.
Firoz Ahmad Siddiqui ceased to be Director on 04 May 2019. Suresh Kumar Bajaj ceased to be Director on 04 May 2019. Biswajit Nandi was appointed as Director on 02 May 2019. Monix Consulting has 11 board changes on record in total.
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