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      MONEX INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70100DL2010PTC198359
      Purchase Report

      MONEX INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100DL2010PTC198359) is a Private company incorporated on 27 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

      MONEX INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEX INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MONEX INFRASTRUCTURE PRIVATE LIMITED are SURENDER VERMA KUMAR, and VIRENDER VERMA ..

      MONEX INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2010PTC198359 and its registration number is 198359. Users may contact MONEX INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEX INFRASTRUCTURE PRIVATE LIMITED is Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075.

      Current status of MONEX INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONEX INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEX INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONEX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00687237 SURENDER VERMA KUMAR Director 2012-11-04
      01655977 VIRENDER VERMA . Director 2012-11-04
      Past Directors & Key Managerial Personnel of MONEX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02871944 GARIMA MALIK Director - 2013-02-04
      00239396 NARENDER SINGH MALIK Director - 2013-02-04
      Other Directorships of GARIMA MALIK
      Company Name CIN Designation Appointment Date Cessation
      NAMA KUI VENTURES LLP AAO-7751 Designated Partner - 2020-06-07
      MONEX PROMOTERS LLP AAO-9780 Designated Partner - 2020-06-07
      AMG WELLNESS LLP ACE-1637 Designated Partner 2023-11-30 Ongoing
      MONEX CAPITAL PRIVATE LIMITED U14100HR2010PTC098910 Director - 2020-07-28
      MONEX PROMOTERS PRIVATE LIMITED U70102DL2010PTC200397 Additional Director - 2015-09-29
      MONEX PROMOTERS PRIVATE LIMITED U70102DL2010PTC200397 Director - 2019-04-21
      MONEX INFRATECH PRIVATE LIMITED U70102DL2013PTC249424 Additional Director - 2019-04-03
      Other Directorships of NARENDER SINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-27
      CAPITAL MINERALS LLP AAO-4916 Designated Partner 2019-03-11 Ongoing
      MONEX PROMOTERS LLP AAO-9780 Designated Partner 2019-04-22 Ongoing
      MONEX CAPITAL PRIVATE LIMITED U14100HR2010PTC098910 Director 2010-02-01 Ongoing
      PRISM BUILDTECH PRIVATE LIMITED U17101DL2005PTC144238 Director - 2008-03-01
      APEX BUILDCORP PRIVATE LIMITED U45200DL2006PTC156790 Director - 2018-01-06
      FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2009-01-04
      HB INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC139977 Director 2008-10-01 Ongoing
      NEW ERA INFRASTRUCTURE PRIVATE LIMITED U45201HR2003PTC098003 Director 2003-12-09 Ongoing
      APEX BUILDTECH LIMITED U70101DL2005PLC142294 Director - 2012-11-02
      MONEX PROMOTERS PRIVATE LIMITED U70102DL2010PTC200397 Director - 2019-04-21
      MONEX INFRATECH PRIVATE LIMITED U70102DL2013PTC249424 Director - 2019-04-03
      NEW ERA PROMOTERS PRIVATE LIMITED U74899DL1994PTC059308 Director 1994-05-31 Ongoing
      SAI FINCORP PRIVATE LIMITED U74899DL1995PTC071553 Director - 2009-08-17
      DIO METAFORM PRIVATE LIMITED U74900DL2007PTC164370 Additional Director - 2014-05-31
      MAPEX WAREHOUSING PRIVATE LIMITED U74900DL2009PTC197252 Director - 2017-06-01
      Other Directorships of SURENDER VERMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PINGAKSH BUILDERS LLP AAX-5320 Designated Partner 2021-06-24 Ongoing
      KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Additional Director - 2021-11-29
      KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Director 2021-01-22 Ongoing
      INDSAO CONTRACTS PRIVATE LIMITED U45201DL2001PTC109996 Director 2001-12-01 Ongoing
      MAHARAJA BUILDESTATE PRIVATE LIMITED U45201DL2003PTC219811 Additional Director - 2013-09-30
      MAHARAJA BUILDESTATE PRIVATE LIMITED U45201DL2003PTC219811 Director 2013-09-30 Ongoing
      INNOVATIVE COLONISERS PRIVATE LIMITED U45201DL2005PTC135333 Director - 2014-07-07
      INDSAO INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172796 Director 2008-01-17 Ongoing
      SURVIR INFRASTRUCTURES PRIVATE LIMITED U45400DL2012PTC243619 Director 2012-10-15 Ongoing
      BRICK BY BRICK DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244407 Director 2012-11-02 Ongoing
      VVSV BUILDERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244453 Director 2012-11-05 Ongoing
      PAREENA BUILDERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244739 Director 2012-11-09 Ongoing
      PUSHKAR HOTELS PRIVATE LIMITED U55100DL2008PTC177686 Additional Director - 2024-06-19
      PUSHKAR HOTELS PRIVATE LIMITED U55100DL2008PTC177686 Director 2023-11-20 Ongoing
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Additional Director - 2012-09-29
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Director 2024-04-19 Ongoing
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Director - 2017-12-15
      SAFE AND SECURE INFRASTRUCTRES PRIVATE LIMITED U70100PB2006PTC029636 Director 2006-12-13 Ongoing
      SAFE AND SECURE INFRASTRUCTRES PRIVATE LIMITED U70100PB2006PTC029636 Director - 2014-12-02
      PAREENA INFRASTRUCTURES PRIVATE LIMITED U70109DL2009PTC188725 Director 2009-03-23 Ongoing
      PAREENA HOMES PRIVATE LIMITED U72501DL2018PTC335172 Director 2018-06-11 Ongoing
      GO2FLY AVIATION ACADEMY PRIVATE LIMITED U74140DL2021PTC376211 Director 2021-01-27 Ongoing
      INDOSAO ENGINEERS PRIVATE LIMITED U74899DL1994PTC058158 Director 1994-03-30 Ongoing
      PAREENA ASSOCIATES PRIVATE LIMITED U74992DL2006PTC154532 Director 2006-09-29 Ongoing
      ALIMENTE PRIVATE LIMITED U80904DL2017PTC314488 Director - 2018-07-09
      Other Directorships of VIRENDER VERMA .
      Company Name CIN Designation Appointment Date Cessation
      PINGAKSH BUILDERS LLP AAX-5320 Designated Partner 2021-06-24 Ongoing
      KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Additional Director - 2021-11-30
      KIWI LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176183 Director 2021-11-30 Ongoing
      MAHARAJA BUILDESTATE PRIVATE LIMITED U45201DL2003PTC219811 Additional Director - 2013-09-30
      MAHARAJA BUILDESTATE PRIVATE LIMITED U45201DL2003PTC219811 Director 2013-09-30 Ongoing
      SURVIR INFRASTRUCTURES PRIVATE LIMITED U45400DL2012PTC243619 Director 2012-10-15 Ongoing
      BRICK BY BRICK DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244407 Director 2012-11-02 Ongoing
      VVSV BUILDERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244453 Director 2012-11-05 Ongoing
      PAREENA BUILDERS & PROMOTERS PRIVATE LIMITED U45400DL2012PTC244739 Director 2012-11-09 Ongoing
      PLUSONE RETAIL SPACE MANAGEMENT PRIVATE LIMITED U51909DL2007PTC170925 Director 2008-02-25 Ongoing
      PUSHKAR HOTELS PRIVATE LIMITED U55100DL2008PTC177686 Director 2008-05-06 Ongoing
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Additional Director - 2024-06-19
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Director 2024-04-19 Ongoing
      BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Director - 2017-12-15
      SAFE AND SECURE INFRASTRUCTRES PRIVATE LIMITED U70100PB2006PTC029636 Director 2007-01-12 Ongoing
      PAREENA INFRASTRUCTURES PRIVATE LIMITED U70109DL2009PTC188725 Director 2009-03-23 Ongoing
      ARCANE ESTATES PRIVATE LIMITED U70200DL2009PTC188564 Director - 2009-07-01
      PAREENA HOMES PRIVATE LIMITED U72501DL2018PTC335172 Director 2018-06-11 Ongoing
      PAREENA ASSOCIATES PRIVATE LIMITED U74992DL2006PTC154532 Director 2006-09-29 Ongoing

      CIN Company Name Company Address
      U70109DL2009PTC188725 PAREENA INFRASTRUCTURES PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector - 6, Dwarka , New Delhi, Delhi, India - 110075
      U55100DL2008PTC177686 PUSHKAR HOTELS PRIVATE LIMITED Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . , New Delhi, Delhi, India - 110075
      U55101DL2008PTC177685 BELLEVUE HOLIDAY HOMES PRIVATE LIMITED Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . , New Delhi, Delhi, India - 110075
      U51909DL2007PTC170925 PLUSONE RETAIL SPACE MANAGEMENT PRIVATE LIMITED Flat no.- 2 , Palm Apartments , Plot No.- 13B , Sector- 6 , Dwarka . , New Delhi, Delhi, India - 110075
      U72501DL2017PTC323883 BITVYAS PRIVATE LIMITED Flat No. D-104, Sansad Vihar Apartment Plot No. 2, Sector-3, Dwarka Sector - 6 , New Delhi, Delhi, India - 110075
      U72900DL2019PTC349601 ALPHAMAVEN TECHNOLOGIES PRIVATE LIMITED FLAT NO 112, GURU APARTMENT, PLOT NO 2, SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2014PTC269703 BEST RECRUIT PRIVATE LIMITED FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
      U74140DL2015PTC277994 SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
      ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
      U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U47721DL2025PTC446895 DEXOGEN HEALTHCARE PRIVATE LIMITED FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India
      AAJ-9115 JANUS GLOBAL LLP HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075
      ACJ-8327 SANDBAR IMPEX LLP FLAT NO. 223, CATEGORY-C, PLOT NO. 2, RAMA APARTMENT, PHASE-I,SECTOR-11, DWARKA, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
      U51505DL2007PTC172036 DRONA CHP SOLUTIONS PRIVATE LIMITED FLAT NO. 3083, JOY APARTMENT PLOT NO. 2, SECTOR-2, DWARKA , NEW DELHI, Delhi, India - 110075
      U74300DL2012PTC230600 KANISHK ADVERTISEMENT PRIVATE LIMITED Flat No. C-601, 6th Floor, Sahara Apartment, Plot No.11, Sector-6, Dwarka, , New Delhi, Delhi, India - 110075
      U21009DL2023PTC411531 KEGARS IMPEALIO PRIVATE LIMITED FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
      U45200DL2021PTC381034 WINGMEN INFRA PRIVATE LIMITED HOUSE NO. 221, PLOT NO. 33, PRINCESS PARK APARTMENT DWARKA SECTOR 6, NEW DELHI , New Delhi, Delhi, India - 110075
      U74909DL2023PTC412585 RUHAAN ENTERPRISES PRIVATE LIMITED BP MISHRA, UNIT NO. 205/2ND FLAT, PLOT NO. 14,,SECTOR-6/2 MLU AIRPORT PLAZA ,DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U45206DL2009PTC190054 MARGO INFRASTRUCTURE PRIVATE LIMITED Flat No. 662, Plot No. 35, Sector 6 Skylark Apartment, Dwarka , New Delhi, Delhi, India - 110075
      U52600DL2012PTC235370 OMVT INCORPORATED RETAILS PRIVATE LIMITED Flat No. 1011, UF Apartment Plot No. 9, Sector-6, Dwarka , New Delhi, Delhi, India - 110075
      U73100DL2019PTC350580 PROTONIC DIGITAL HEALTHCARE PRIVATE LIMITED Flat No. 323, Rama Apartment, Sector-11, Plot No. 2, Dwarka, , NEW DELHI, Delhi, India - 110075
      U85300DL2020NPL359646 STAND N STRIDE FOUNDATION FLAT NO. 441, PLOT NO.-14 SURYA APARTMENT, SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075
      U85300DL2020NPL371129 AIPOLEX FOUNDATION Flat No 544, Guru Apartments Sector 6, Plot No. 2, Dwarka, , NewDelhi, Delhi, India - 110075
      U93000DL2010PTC209545 M K S CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.671, RAMA APARTMENT SECTOR-11, PLOT NO 2, DWARKA , NEW DELHI, Delhi, India - 110075
      AAV-6214 VALUE STEWARDS LLP FLAT NO D64, DGS CGHS APARTMENT PLOT NO 6, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110075
      U45200DL2010PTC201547 ALASKA INFRATECH PRIVATE LIMITED FLAT NO. A-1, RD APARTMENT, SECTOR 6 PLOT NO. 20, DWARKA , NEW DELHI, Delhi, India - 110075
      U31900DL2008PTC184118 NR ELECTROAUTOMATION PRIVATE LIMITED FLAT NO. 64, SHRI HARI APARTMENT PLOT NO.6 SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC316815 ENOVATE MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.-S-319, VIVEKANAND APARTMENT PLOT NO.-2, DWARKA SECTOR-5 , New Delhi, Delhi, India - 110075
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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