Moongipa Infosystems Limited
About Moongipa Infosystems Limited
Data last updated:
Moongipa Infosystems Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 17 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52392DL1999PLC099789. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹15.07 Lakh. It was led by directors including Madhur Aggarwal and Sudhir Aggarwal.
Its last annual general meeting (AGM) was held on 23 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Property No. 207/3449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.
Company details
Contact details
Moongipa Infosystems Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No. 207/3449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002
- IndustryService, Information Technology Services
To see the full contact details of Moongipa Infosystems 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
Financials of Moongipa Infosystems Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moongipa Infosystems Limited, buy the company report.
Board of directors of Moongipa Infosystems Limited
Moongipa Infosystems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Aggarwal Also directs: Moongipa Investments Limited | Director | 17 May 1999 | 27 Years 5 Months | As last reported |
| Sudhir Aggarwal Also directs: Moongipa Investments Limited | Director | 17 May 1999 | 27 Years 5 Months | As last reported |
| Subhash Chander Singal | Additional Director | 07 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Moongipa Infosystems Limited is audited by S.K. MAHESHWARI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. MAHESHWARI & CO. | FY 2016 | 013795N |
Shareholding
The shareholding of Moongipa Infosystems Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moongipa Infosystems Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moongipa Infosystems 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 Moongipa Infosystems Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moongipa Infosystems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moongipa Infosystems Limited, buy the company report.
Recent activity
Moongipa Infosystems Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Shiv Kumar Agarwal ceased to be Director on 07 May 2015.
Frequently asked questions
Moongipa Infosystems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moongipa Infosystems was a public limited company based in Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 17 May 1999 and is registered under CIN U52392DL1999PLC099789. The company has been struck off by the Registrar of Companies and is no longer operational.
Moongipa Infosystems had 3 directors:
- Madhur Aggarwal - Director
- Sudhir Aggarwal - Director
- Subhash Chander Singal - Additional Director
The CIN (Corporate Identification Number) of Moongipa Infosystems is U52392DL1999PLC099789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moongipa Infosystems is at Property No. 2073449 2nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.
Moongipa Infosystems was incorporated on 17 May 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moongipa Infosystems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 June 2017. Year-wise statements from 2015 are in the company report.
No. Moongipa Infosystems has 1 GST registration on record and it is cancelled or inactive.
Moongipa Infosystems operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
Shiv Kumar Agarwal ceased to be Director on 07 May 2015. Subhash Chander Singal was appointed as Additional Director on 07 May 2015. Madhur Aggarwal was appointed as Director on 17 May 1999. Moongipa Infosystems has 4 board changes on record in total.
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