It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveMohan Global Financial Services Limited, a active public limited company, was established on 12 June 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190DL1995PLC069664. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.05 M.
It upholds a compliant status. Its leadership includes Alok Agarwal (Director), Goldie Agarwal (Director), Dhruv Aggarwal (Additional Director). It holds ₹16.00 Cr open charges and no settled loans. Its latest AGM occurred on 21 August 2024, with the balance sheet filed on 31 March 2024. It is based at 5413, Basti Harphool Singh Qutab Road, Sadar Bazar,, Delhi, Delhi.
U67190DL1995PLC069664
069664
12 June 1995
₹1.00 Cr
₹9.05 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Agarwal | Director | 12 Jun 1995 | Current |
| Goldie Agarwal | Director | 01 Mar 2002 | Current |
| Dhruv Aggarwal | Additional Director | 15 Jul 2024 | Current |
| Kriti Aggarwal | Additional Director | 15 Jul 2024 | Current |
| Amrish Aggarwal | Director | 12 Jun 1995 | Current |
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Mohan Global Financial Services Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.07% increase. The company also saw a substantial fall in profitability, with a 19.35% decrease in profit. The company's net worth moved up by a moderate rise of 3.54%.
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In 2023, Mohan Global Financial Services had a promoter holding of 43.77% and a public holding of 56.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹160,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2021 | Standard Chartered Bank | ₹16.00 Cr | Open |
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Progress on A charge with Standard Chartered Bank of Rs. 16.00 Cr registered on 27 Oct 2021 with Charge ID 100493541 was modified on 21 Feb 2025. was documented.
The activity Mohan Global Financial Services Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records. was completed.
Progress on Dhruv Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on Kriti Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on Mohan Global Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Standard Chartered Bank amounted to Rs. 16.00 Cr with Charge ID 100493541 was registered on 27 Oct 2021. was documented.
The CIN of Mohan Global Financial Services Limited is U67190DL1995PLC069664.
Mohan Global Financial Services Limited is headquartered at 5413, Basti Harphool Singh Qutab Road, Sadar Bazar,, Delhi, Delhi.
Mohan Global Financial Services Limited was incorporated on 12 June 1995.
The current directors of Mohan Global Financial Services Limited are
The primary industry of Mohan Global Financial Services Limited is Financial And Insurance Service.
Mohan Global Financial Services Limited is unlisted.
The authorized capital of Mohan Global Financial Services Limited is ₹1.00 Cr, and the paid-up capital is ₹9.05 M.
The compliance status of Mohan Global Financial Services Limited is Compliant.
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