Mohan Capital Services Private Limited
About Mohan Capital Services Private Limited
Data last updated: 12 March 2026
Mohan Capital Services Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 1989, the company has been in operation for over 37 years.
Registered with ROC Haryana under CIN U74899DL1989PTC036871.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Gobind Khandelia and Ashok Kumar Diwan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Scf 82 First Floor Sector – 10 Panchkula 134109, Haryana, India – 134109.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.68 Cr, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressScf 82 First Floor Sector – 10 Panchkula 134109, Haryana, India – 134109
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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
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CIN History of Mohan Capital Services Private Limited
Mohan Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1989PTC036871. The current CIN is U74899HR1989PTC066882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1989PTC066882 | Current |
| U74899DL1989PTC036871 | Previous |
Business Activity of Mohan Capital Services Private Limited
Mohan Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mohan Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohan Capital Services Private Limited
Mohan Capital Services Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Gobind Khandelia
Also directs:
Praneet Wtr India Pvt Ltd, Mohan Industry Private Limited
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Director | 29 Feb 2012 | 14 Years 4 Months | Current |
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Ashok Kumar Diwan
Also directs:
Praneet Wtr India Pvt Ltd
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Director | 16 Sep 2024 | 1 Years 10 Months | Current |
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Uneza Khandelia
Also directs:
Praneet Wtr India Pvt Ltd, Mohan Industry Private Limited
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Director | 04 Feb 2015 | 11 Years 5 Months | Current |
Financials of Mohan Capital Services Private Limited FY 2025 filings available
Mohan Capital Services Private Limited reported revenue of ₹4.68 Cr (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Mohan Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mohan Capital Services Private Limited
Mohan Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Capital Services Private Limited
View historical data on people associated with Mohan Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohan Capital Services Private Limited
GST registrations and filing compliance for Mohan Capital Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mohan Capital Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mohan Capital Services Private Limited
MSME payment history for Mohan Capital Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mohan Capital Services Private Limited
Corporate group structure for Mohan Capital Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mohan Capital Services Private Limited
MCA filings and documents for Mohan Capital Services Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Mohan Capital Services Private Limited
Frequently Asked Questions about Mohan Capital Services Private Limited
Mohan Capital Services Private Limited is an active private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 10 July 1989 (37+ years old) and is registered under CIN U74899HR1989PTC066882.
Mohan Capital Services Private Limited reported revenue of ₹4.68 Cr for FY 2025 (down 67.00% YoY).
The current directors of Mohan Capital Services Private Limited are:
- Gobind Khandelia - Director
- Ashok Kumar Diwan - Director
- Uneza Khandelia - Director
The primary industry of Mohan Capital Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mohan Capital Services Private Limited can be reached at the registered office: Scf 82 First Floor Sector – 10 Panchkula 134109, Haryana, India – 134109.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.05 Cr.