Manjula Finances Private Limited
About Manjula Finances Private Limited
Data last updated: 20 December 2025
Manjula Finances Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC347095.
Capital: an authorised share capital of ₹62.5 Cr and a paid-up capital of ₹56.15 Cr. Formerly known as Manjula Finances Private Limited. It is led by directors Pardeep Kumar and Dinesh Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.22 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15,278 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Manjula Finances Private Limited
Manjula Finances Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1995PTC347095, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC347095 | Current |
| U74899DL1995PLC347095 | Previous |
| U74899DL1995PLC064935 | Previous |
| U74899GJ1995PLC065528 | Previous |
Business Activity of Manjula Finances Private Limited
Manjula Finances Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Manjula Finances Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Manjula Finances Private Limited
Manjula Finances Private Limited is audited by N.C. Aggarwal & Co. 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 |
|---|---|---|---|
| N.C. Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Manjula Finances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Manjula Finances Private Limited
Manjula Finances Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kumar | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
|
Dinesh Khanna
Also directs:
Mansarover Tradex Limited, Manjula Finances Private Limited
|
Director | 10 Oct 2014 | 11 Years 9 Months | Current |
Financials of Manjula Finances Private Limited FY 2025 filings available
Manjula Finances Private Limited reported revenue of ₹4.22 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Manjula Finances Private Limited
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Ownership and Shareholding of Manjula Finances Private Limited
Shareholding and ownership data for Manjula Finances Private Limited
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Charges & Borrowings of Manjula Finances Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 24 Jun 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Manjula Finances Private Limited
View historical data on people associated with Manjula Finances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manjula Finances Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Manjula Finances Private Limited
GST registrations and filing compliance for Manjula Finances Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Manjula Finances Private Limited
Credit ratings, litigation, and regulatory alerts for Manjula Finances Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Manjula Finances Private Limited
MSME payment history for Manjula Finances Private Limited
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
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Subsidiaries & Group Companies of Manjula Finances Private Limited
Corporate group structure for Manjula Finances Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Manjula Finances Private Limited
MCA filings and documents for Manjula Finances Private Limited
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
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Recent Activity on Manjula Finances Private Limited
Frequently Asked Questions about Manjula Finances Private Limited
Manjula Finances Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC347095.
Manjula Finances Private Limited reported revenue of ₹4.22 Cr for FY 2025 (up 23.00% YoY).
The current directors of Manjula Finances Private Limited are:
- Pardeep Kumar - Director
- Dinesh Khanna - Director
The primary industry of Manjula Finances Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Manjula Finances Private Limited can be reached at the registered office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
The authorised capital is ₹62.5 Cr, and the paid-up capital is ₹56.15 Cr.