Mogan Developers Private Limited

Mogan Developers Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U70109DL2017PTC322833 Incorporated 29 August 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹235 Cr
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
27 Sep 2025
Annual general meeting

About Mogan Developers Private Limited

Data last updated:

Mogan Developers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Oespl Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 August 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2017PTC322833. Its GSTIN is 09AALCM2946B1ZG (Uttar Pradesh).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepanshu Gupta and Mahesh Kumar.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.

As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹235 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in October 2017.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mogan Developers Private Limited
CIN U70109DL2017PTC322833
Registration Number 322833
Incorporation Date 29 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Oespl Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
Mogan Developers Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mogan Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mogan Developers Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Mogan Developers Private Limited FY 2025 filings available

Financial Statement Summary of Mogan Developers Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mogan Developers Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mogan Developers are in the company report.

Premium access

Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Mogan Developers Private Limited

Mogan Developers Private Limited is audited by P.C BINDAL & CO. for the financial year 2023.

NameStatusAppointment DateCessation Date
P.C BINDAL & CO.LockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Mogan Developers Private Limited

Mogan Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepanshu GuptaDirector29 Aug 20179 Years 1 MonthsCurrent
Mahesh KumarDirector25 Aug 20206 Years 1 MonthsCurrent

Ownership and Shareholding of Mogan Developers Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Mogan Developers Private Limited

Open charges
₹25 Cr
Satisfied charges
₹235 Cr
Breakdown by lending institutions
State Bank of India₹25.00 Cr
Latest charge details
DateLenderAmountStatus
21 Nov 2025State Bank of India₹25 CrOpen
14 Aug 2018Others₹235 CrSatisfied

Total charge records: 2 View all charges

Deals & Funding of Mogan Developers Private Limited

Mogan Developers Private Limited has 1 deal on record (1 secondary share transfer); the latest was in October 2017.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Oct 2017Secondary share transferUndisclosedBuyer: Oespl Private Limited
Seller: 2 individuals
Premium access

Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
  • Investors, buyers and sellers
  • Instruments and deal dates

Verified entity values are shown only after access is granted.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Mogan Developers Private Limited

Employment history and EPFO contributions of people linked to Mogan Developers.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Mogan Developers Private Limited

Mogan Developers Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Mahesh Kumar ceased to be Additional Director on 05 Nov 2020.

Charges
A charge with State Bank Of India amounted to Rs. 2,500.00 Lakh with Charge ID 101199186 was registered on 21 Nov 2025.
AGM
Mogan Developers Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Mogan Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 14 Aug 2018 via Charge ID 100225537 with Others was fully satisfied on 01 Sep 2023.
Ceased
Mahesh Kumar ceased to be Additional Director.
Ceased
Rajesh Gupta ceased to be Director.
Appointed
Mahesh Kumar was appointed as Director.
Charges
A charge with Others of Rs. 23,500.00 Lakh registered on 14 Aug 2018 with Charge ID 100225537 was modified on 03 Dec 2018.
Charges
A charge with Others amounted to Rs. 23,500.00 Lakh with Charge ID 100225537 was registered on 14 Aug 2018.
Ceased
Saroj Gupta ceased to be Director.
Appointed
Deepanshu Gupta was appointed as Director.
Incorporation
29 Aug 2017
Mogan Developers Private Limited was registered on 29 Aug 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mogan Developers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mogan Developers Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mogan Developers Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Mogan Developers Private Limited

Mogan Developers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AALCM2946B1ZGUttar PradeshActive24 Nov 2021
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mogan Developers Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mogan Developers Private Limited

Mogan Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 August 2017 (9+ years old) and is registered under CIN U70109DL2017PTC322833.

Mogan Developers has 2 current directors:

The GSTIN of Mogan Developers is 09AALCM2946B1ZG, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Mogan Developers is U70109DL2017PTC322833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mogan Developers was incorporated on 29 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Mogan Developers has 1 deal on record (1 secondary share transfer); the latest was in October 2017.

Mahesh Kumar ceased to be Additional Director on 05 Nov 2020. Rajesh Gupta ceased to be Director on 26 Aug 2020. Mahesh Kumar was appointed as Director on 25 Aug 2020. Mogan Developers has 5 board changes on record in total.

The registered office of Mogan Developers is at H – 19 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.

Mogan Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Mogan Developers operates in the financial services industry, in the real estate financing segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available