Monix Exim Private Limited
About Monix Exim Private Limited
Data last updated:
Monix Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 28 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2003PTC118689. Its GSTIN is 06AAGCM2466D1ZO (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Dharmender Rathee and Kamla Rathee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 125 – A Shyam Park Nawada Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.32 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹16.87 Lakh (net margin 17%) and EBITDA of ₹56.13 Lakh (EBITDA margin 56.5%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Monix Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address125 – A Shyam Park Nawada Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
To see the full contact details of Monix Exim 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
Business activity
The main business activity of Monix Exim is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Monix Exim Private Limited, buy the company report.
Financials of Monix Exim Private Limited
FY 2025 filings availableMonix Exim Private Limited reported revenue of ₹99.32 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 3% growth in the latest year. EBITDA fell 4% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹56.13 Lakh | ||||
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| Net Profit (PAT) | ₹16.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 56.5% | ||||
| Net Profit Margin | 17% | ||||
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To see the full financial statements and ratios of Monix Exim Private Limited, buy the company report.
Board of directors of Monix Exim Private Limited
Monix Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmender Rathee | Director | 05 May 2014 | 12 Years 5 Months | Current |
| Kamla Rathee | Director | 16 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Monix Exim Private Limited is audited by H K JOON & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K JOON & COMPANY | FY 2023 | 022932N |
Shareholding
The shareholding of Monix Exim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monix Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2018 | 100184164 | Others | ₹4 Cr | Open | |
| 15 Mar 2016 | 100041316 | Bank of India | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Monix Exim 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 Monix Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monix Exim has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCM2466D1ZO | Haryana | Active | 06 Sep 2017 |
To see the full GST registrations and return filing status of Monix Exim Private Limited, buy the company report.
Recent activity
Monix Exim Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Rajesh Balyan ceased to be Director on 29 Oct 2024.
Frequently asked questions
Monix Exim is an active private limited company based in New Delhi, Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 28 January 2003 (23+ years old) and is registered under CIN U51505DL2003PTC118689.
Monix Exim has 2 current directors:
- Dharmender Rathee - Director
- Kamla Rathee - Director
The latest financial statements of Monix Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Monix Exim is 06AAGCM2466D1ZO, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Monix Exim is U51505DL2003PTC118689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monix Exim was incorporated on 28 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Balyan ceased to be Director on 29 Oct 2024. Kamla Rathee was appointed as Director on 16 Oct 2024. Deepak Aggarwal ceased to be Director on 06 May 2014. Monix Exim has 7 board changes on record in total.
The registered office of Monix Exim is at 125 – A Shyam Park Nawada Uttam Nagar, New Delhi, Delhi, India – 110059.
Monix Exim operates in the financial services industry, in the equipment leasing and financing segment.
Monix Exim has open charges of ₹6.5 Cr and no satisfied charges on record as per latest MCA filings.