Mohan Global Financial Services Limited
About Mohan Global Financial Services Limited
Data last updated: 11 January 2026
Mohan Global Financial Services Limited is a public limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U99999DL1995PTC069664.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.52 Lakh. It is led by directors including Alok Agarwal and Goldie Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5413 Basti Harphool Singh Qutab Road Sadar Bazar, Delhi, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.06 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5413 Basti Harphool Singh Qutab Road Sadar Bazar, Delhi, Delhi, India
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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
- PDF report delivered after checkout
CIN History of Mohan Global Financial Services Limited
Mohan Global Financial Services Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC069664. The current CIN is U67190DL1995PLC069664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC069664 | Current |
| U99999DL1995PTC069664 | Previous |
Business Activity of Mohan Global Financial Services Limited
Mohan Global Financial Services 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 Global Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Mohan Global Financial Services Limited
Mohan Global Financial Services Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Agarwal | Director | 12 Jun 1995 | 31 Years 1 Months | Current |
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Goldie Agarwal
Also directs:
Almex India Private Limited, Indraprastha Metal Agencies Private Limited, Almex Aluminium Company Limited and 4 more
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Director | 01 Mar 2002 | 24 Years 4 Months | Current |
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Dhruv Aggarwal
Also directs:
Almex India Private Limited, Almex Rolling Mill Private Limited, Dhritya Foils Private Limited and 2 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Kriti Aggarwal
Also directs:
Almex India Private Limited, Almex Rolling Mill Private Limited, Dhritya Foils Private Limited and 2 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Amrish Aggarwal
Also directs:
Almex India Private Limited, Indraprastha Metal Agencies Private Limited, Navya Aluminium Private Limited and 5 more
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Director | 12 Jun 1995 | 31 Years 1 Months | Current |
Financials of Mohan Global Financial Services Limited FY 2025 filings available
Mohan Global Financial Services Limited reported revenue of ₹11.06 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Mohan Global Financial Services Limited
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Charges & Borrowings of Mohan Global Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2021 | Standard Chartered Bank | ₹16 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohan Global Financial Services Limited
View historical data on people associated with Mohan Global Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohan Global Financial Services Limited
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GST Compliance of Mohan Global Financial Services Limited
GST registrations and filing compliance for Mohan Global Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohan Global Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Mohan Global Financial Services Limited
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MSME Payment Delays by Mohan Global Financial Services Limited
MSME payment history for Mohan Global Financial Services Limited
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Subsidiaries & Group Companies of Mohan Global Financial Services Limited
Corporate group structure for Mohan Global Financial Services Limited
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MCA Filings & Documents of Mohan Global Financial Services Limited
MCA filings and documents for Mohan Global Financial Services Limited
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- Annual returns and statements
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Recent Activity on Mohan Global Financial Services Limited
Frequently Asked Questions about Mohan Global Financial Services Limited
Mohan Global Financial Services Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 June 1995 (31+ years old) and is registered under CIN U67190DL1995PLC069664.
Mohan Global Financial Services Limited reported revenue of ₹11.06 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Mohan Global Financial Services Limited are:
- Alok Agarwal - Director
- Goldie Agarwal - Director
- Dhruv Aggarwal - Additional Director
- Kriti Aggarwal - Additional Director
- Amrish Aggarwal - Director
The primary industry of Mohan Global Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mohan Global Financial Services Limited can be reached at the registered office: 5413 Basti Harphool Singh Qutab Road Sadar Bazar, Delhi, Delhi, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90.52 Lakh.