Monito Exports Private Limited - Company overview

Monito Exports is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC095359). Business ov…

1995-12-15 Nashik, Maharashtra Active Unlisted Active Compliant
ME Monito Exports Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1995-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
1.10 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Monito Exports 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (35), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Monito Exports

Monito Exports is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC095359). Business overview includes Real Estate (Real Estate Leasing), incorporated on December 15, 1995 (31+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Leasing Contractual Work
  • Location Plot No.26, Akanksha Bunglow, Shivgiri, D'Souza Colony,, Nashik, Maharashtra - 422005
CIN / LLPINU51900MH1995PTC095359
Company No.095359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Monito Exports

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Monito Exports (4)

C
Director | Since 1998-02-16 | DIN: 00099050
K
Director | Since 1998-02-16 | DIN: 00099067
S
Director | Since 2024-07-18 | DIN: 10705381
P
Director | Since 2016-04-01 | DIN: 07147824

Charges of Monito Exports

Rajlaxmi Urban Co Op Bank Ltd : 1.10 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.10 cr
Satisfied 0
LenderAmountStatus
Rajlaxmi Urban Co Op Bank Ltd
Creation Date: 11 Jan 2016
1.10 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Monito Exports
What is CIN of Monito Exports?
The Corporate Identification Number (CIN) for Monito Exports is U51900MH1995PTC095359. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 095359 as per MCA.
When was Monito Exports incorporated?
Monito Exports was incorporated 30 years 7 months ago on 15 Dec 1995.
What is paid-up capital and authorised share capital of Monito Exports?
The paid-up capital of Monito Exports is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Monito Exports?
Monito Exports shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monito Exports?
As per Ministry of Corporate Affairs (MCA), the registered address of Monito Exports is Plot No.26, Akanksha Bunglow, Shivgiri, D'Souza Colony,, Nashik, Maharashtra, 422005, India.
What is the ROC code of Monito Exports?
Monito Exports ROC code is Roc Mumbai.
What is the company classification of Monito Exports?
Monito Exports is classified as Private Limited Indian Non-Government Company.
Monito Exports - is it listed or unlisted?
Monito Exports is a Unlisted company.
What is the current status of Monito Exports?
Monito Exports is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Monito Exports associated with?
Monito Exports lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Monito Exports?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Monito Exports.
What is the turnover or revenue of Monito Exports?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monito Exports?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.