Monash Exim Pvt Ltd - Company overview

Monash Exim Pvt Ltd was incorporated on 4 April 2001 and is registered with ROC Delhi Ii.

2001-04-04 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 0.6%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 90.7%
FY 2022
EBITDA
₹1–10 Lakh
▲ 31.1%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -0.3%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -8.1%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 6 Months
since 2001-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
2
3.06 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monash Exim Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monash Exim Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Monash Exim Pvt Ltd was incorporated on 4 April 2001 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 25 years old. Its registered office is at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has three directors: Satinder Kumar Aggarwal, Monika Garg and Ashok Garg. No director has left so far. Between them, the directors also sit on the boards of 21 other companies, including Amg Techno LLP and Anash Computech Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Financial Services •••••••• Engineering ••••••••
  • Location Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi - 110018
Legal NameMonash Exim Pvt Ltd
CIN / LLPINU51909DL2001PTC110326
Company No.110326
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monash Exim Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Satinder Kumar Aggarwal
Director | Since 2001-06-10 | DIN: 00187202
M
Monika Garg
Director | Since 2001-04-04 | DIN: 01240718
A
Ashok Garg
Director | Since 2001-04-04 | DIN: 00186310

Financial Performance of Monash Exim Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 0.6%
P&L Loss · Under ₹1 Lakh ▲ 90.7%
EBITDA ₹1–10 Lakh ▲ 31.1%
Net worth ₹10–50 Lakh ▼ -0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Monash Exim Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 3.06 cr
Hdfc Bank Limited : 2.80 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 3.06 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Nov 2023
 2.80 cr Open
Others
Creation Date: 14 Sep 2022
 1.58 cr Closed
Others
Creation Date: 16 Sep 2015
 1.48 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Monash Exim Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amg Techno Llp 2 Shared Directors
Anash Computech Private Limited 2 Shared Directors
Ashmon Creations Private Limited 2 Shared Directors
Ashmon Fabricators Llp 2 Shared Directors
Asmo Creations Llp 2 Shared Directors
Jupuji Comusoft Private Limited 2 Shared Directors
Monsari Creations Private Limited 2 Shared Directors
Mosa Fashions Llp 2 Shared Directors
Murad Exim Private Limited 2 Shared Directors
Rajdas Creations Llp 2 Shared Directors
Akdeep Plast Llp 1 Shared Director
Dcpg Creations Private Limited 1 Shared Director
Erent Fabrication Private Limited 1 Shared Director
Monadishi Techno Private Limited 1 Shared Director
Mondeep Innotech Llp 1 Shared Director
Ngy Tricity Consultants Llp 1 Shared Director
Nkvs Technologies Llp 1 Shared Director
Pgdg Syntex Private Limited 1 Shared Director
Soam Art Centre Private Limited 1 Shared Director
Sumaish Creations Private Limited 1 Shared Director
Unirise Creations Private Limited 1 Shared Director

Financial Ratios of Monash Exim Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Monash Exim Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Monash Exim Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Monash Exim Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Monash Exim Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monash Exim Pvt Ltd?
MCA does not publish an "owner" field. Monash Exim Pvt Ltd is run by its directors, Satinder Kumar Aggarwal, Monika Garg and Ashok Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Monash Exim Pvt Ltd?
Monash Exim Pvt Ltd has three current directors: Satinder Kumar Aggarwal (since June 2001), Monika Garg (since April 2001) and Ashok Garg (since April 2001).
What is CIN of Monash Exim Pvt Ltd?
The CIN of Monash Exim Pvt Ltd is U51909DL2001PTC110326. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 110326 is its registration number.
When was Monash Exim Pvt Ltd incorporated?
Monash Exim Pvt Ltd was incorporated on 4 April 2001 with ROC Delhi Ii. That makes it more than 25 years old.
What is the registered address of Monash Exim Pvt Ltd?
The registered office on MCA records is Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi - 110018.
What is the current status of Monash Exim Pvt Ltd?
MCA shows Monash Exim Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Monash Exim Pvt Ltd?
You can post to its registered office at Plot No.C-14 T/F Blk.C Vikas Puri Opp Hdfc Bank, New Delhi, Delhi - 110018.
What industry or business activity is Monash Exim Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Monash Exim Pvt Ltd?
Both authorised and paid-up capital are ₹10 lakh.
When did Monash Exim Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Monash Exim Pvt Ltd?
One charge against Monash Exim Pvt Ltd is still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Monash Exim Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Monash Exim Pvt Ltd?
21 companies share directors with Monash Exim Pvt Ltd. Among them are Amg Techno LLP, Anash Computech Private Limited, Ashmon Creations Private Limited and 18 more.
What is the turnover or revenue of Monash Exim Pvt Ltd?
Based on filed financial statements, the revenue of Monash Exim Pvt Ltd for FY 2022 was in the ₹1–10 Lakh range. That is up 0.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monash Exim Pvt Ltd?
For FY 2022, the net worth of Monash Exim Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Monash Exim Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monash Exim Pvt Ltd - is it listed or unlisted?
Monash Exim Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monash Exim Pvt Ltd?
Monash Exim Pvt Ltd is registered with ROC Delhi Ii.
What is the company classification of Monash Exim Pvt Ltd?
MCA classifies Monash Exim Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.