Moga Finance Limited - Company Profile

It is a financial services public limited company based in Jalandhar, Punjab, India, established in 1980.
1980 Jalandhar, Punjab, India Struck Off
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About Moga Finance Limited

Moga Finance Limited, a struck off public limited company, was established on 20 June 1980 in Jalandhar, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921PB1980PLC004206. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Mahesh Atmaram Bhoir (Additional Director), Taranjit Singh (Director), Avtar Kaur (Director). Past directors included Mahesh Atmaram Bhoir, Darshan Singh, Anil Kumar Mittal. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1St Floor Wg-329, Basti Adda Chowk, Jalandhar, Punjab, 144001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1980PLC004206

  • Registration Number

    004206

  • Incorporation Date

    20 June 1980

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 45 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Moga Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moga Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moga Finance Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Atmaram Bhoir Additional Director 20 Apr 2014 Current
Taranjit Singh Director 30 May 1996 Current
Avtar Kaur Director 31 Mar 1997 Current
Kovilakuntla Balasubramanyam Director 17 May 2012 Current
Srinivasan Guha Priyan Additional Director 02 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 May 2018 Past
Pramod Abcsdd Director 30 Nov 2010 Past
Pramod Abcsdd Director 30 Jul 2007 Past
Pramod Abcsdd Director 09 Apr 2015 Past
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Managing Director 29 Jul 2007 Past

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Financial Performance of Moga Finance.

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Moga Finance revenue growth over time
Moga Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moga Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moga Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moga Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Srinivasan Guha Priyan was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Annual General Meeting

    Progress on Moga Finance Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Mahesh Atmaram Bhoir was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Balance Sheet

    The activity Moga Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Kovilakuntla Balasubramanyam was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Avtar Kaur was appointed as a Director was appointed as a Director on 31 Mar 1997 & has been associated with this company since 28 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Moga Finance Limited?

The CIN of Moga Finance Limited is U65921PB1980PLC004206.

Where is Moga Finance Limited headquartered?

Moga Finance Limited is headquartered at 1St Floor Wg-329, Basti Adda Chowk, Jalandhar, Punjab, 144001.

When was Moga Finance Limited incorporated?

Moga Finance Limited was incorporated on 20 June 1980.

Who are the current directors of Moga Finance Limited?

The current directors of Moga Finance Limited are

What is the primary industry of Moga Finance Limited?

The primary industry of Moga Finance Limited is Financial Services.

Is Moga Finance Limited a listed company?

Moga Finance Limited is unlisted.

What is the capital structure of Moga Finance Limited?

The authorized capital of Moga Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

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