Monixi Imf Private Limited
About Monixi Imf Private Limited
Data last updated: 06 February 2026
Monixi Imf Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 10 October 2022.
Registered with ROC Ranchi under CIN U66010JH2022PTC019437.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sudha Verma and Meenakshi Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Pawan Kumar Verma Chunna Batha Kokar, Ranchi, Jharkhand, India – 834001.
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Registered AddressC/O Pawan Kumar Verma Chunna Batha Kokar, Ranchi, Jharkhand, India – 834001
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Monixi Imf Private Limited
Monixi Imf Private Limited is audited by MD ZAHID AKHTER & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MD ZAHID AKHTER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Monixi Imf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Monixi Imf Private Limited
Monixi Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudha Verma
Also directs:
Monixi Assets Private Limited, Equiedge Pathways Llp
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Director | 10 Oct 2022 | 3 Years 10 Months | Current |
| Meenakshi Kumari | Director | 10 Oct 2022 | 3 Years 10 Months | Current |
Financials of Monixi Imf Private Limited FY 2025 filings available
Ten-year financial statements for Monixi Imf Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Monixi Imf Private Limited
Shareholding and ownership data for Monixi Imf Private Limited
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Charges & Borrowings Monixi Imf Private Limited
Monixi Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monixi Imf Private Limited
Monixi Imf Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Monixi Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Monixi Imf Private Limited
GST registrations and filing compliance for Monixi Imf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Monixi Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Monixi Imf Private Limited
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MSME Payment Delays by Monixi Imf Private Limited
MSME payment history for Monixi Imf Private Limited
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Subsidiaries & Group Companies of Monixi Imf Private Limited
Corporate group structure for Monixi Imf Private Limited
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- Parent company
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MCA Filings & Documents of Monixi Imf Private Limited
MCA filings and documents for Monixi Imf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Monixi Imf Private Limited
Frequently Asked Questions about Monixi Imf Private Limited
Monixi Imf Private Limited is an active private limited company in the financial services sector based in Ranchi, Jharkhand, India. It was incorporated on 10 October 2022 (4+ years old) and is registered under CIN U66010JH2022PTC019437.
The current directors of Monixi Imf Private Limited are:
- Sudha Verma - Director
- Meenakshi Kumari - Director
The primary industry of Monixi Imf Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Monixi Imf Private Limited can be reached at the registered office: CO Pawan Kumar Verma Chunna Batha Kokar, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Pawan Kumar Verma Chunna Batha Kokar, Ranchi, Jharkhand, India – 834001.