Mogar Finance Private Limited
About Mogar Finance Private Limited
Data last updated:
Mogar Finance Private Limited is a private limited company based in Alwar, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67100RJ2019PTC064153.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Anokhee and Manju.
The registered office is at C/O Manju Devi Village Bhoopsera Tehsil Bansur, Alwar, Rajasthan, India – 301402.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Manju Devi Village Bhoopsera Tehsil Bansur, Alwar, Rajasthan, India – 301402
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Mogar Finance Private Limited
Financial statements from FY 2019
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.
Board of Directors of Mogar Finance Private Limited
Mogar Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Charges & Borrowings of Mogar Finance Private Limited
Mogar Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mogar Finance Private Limited
Employment history and EPFO contributions of people linked to Mogar Finance.
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 Mogar Finance Private Limited
Mogar Finance Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Vinod Kumar Gupta ceased to be Director on 18 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Mogar Finance Private Limited
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 Mogar Finance Private Limited
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 Mogar Finance Private Limited
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 Mogar Finance Private Limited
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 Mogar Finance Private Limited
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 Mogar Finance Private Limited
Mogar Finance is an active private limited company based in Alwar, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 February 2019 (7+ years old) and is registered under CIN U67100RJ2019PTC064153.
The CIN (Corporate Identification Number) of Mogar Finance is U67100RJ2019PTC064153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mogar Finance was incorporated on 26 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Vinod Kumar Gupta ceased to be Director on 18 Mar 2020. Krishan Kumar Yadav ceased to be Director on 06 Jul 2019. Anokhee was appointed as Director on 05 Jul 2019. Mogar Finance has 4 board changes on record in total.
The registered office of Mogar Finance is at CO Manju Devi Village Bhoopsera Tehsil Bansur, Alwar, Rajasthan, India – 301402.
Mogar Finance has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr.
Mogar Finance operates in the financial services industry, in the diversified financial services segment.
No. Mogar Finance is not listed on any stock exchange. It is an unlisted company.
The compliance status of Mogar Finance is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.