Mokul Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Mokul Finance Private Limited

Mokul Finance Private Limited, a active private limited company, was established on 03 December 1993 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1993PTC056289. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kulbir Kaur (Additional Director), Tarika Sahni (Director), Maninder Singh Sahni (Director). Past directors included Mohinder Singh Sahni, Kulbir Kaur, Tarika Sahni. It holds ₹8.08 Cr open charges and ₹20.71 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-8/14 Vasant Vihar, New Delhi, Delhi, 110057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC056289

  • Registration Number

    056289

  • Incorporation Date

    03 December 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.08 Cr
  • Satisfied Charges ₹ 20.71 Cr
  • Revenue Growth **** 217.13%
  • Profit Growth **** -7.58%
  • Ebitda **** -2521.53%
  • Net Worth -2.26%
  • Total Assets -0.56%
Company report

Mokul Finance Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Mokul Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mokul Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Kulbir Kaur Additional Director 14 Dec 2024 Current
Tarika Sahni Director 14 Feb 2025 Current
Maninder Singh Sahni Director 18 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2011 Past
Pramod Abcsdd Director 25 Feb 2020 Past
Pramod Abcsdd Additional Director 29 Dec 2020 Past
Pramod Abcsdd Director - Past

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Financial Performance of Mokul Finance.

Mokul Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 217.13% increase. The company also saw a slight decrease in profitability, with a 7.58% decrease in profit. The company's net worth dipped by a decrease of 2.26%.

Mokul Finance revenue growth over time
Mokul Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 217.13%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.56%
*******
*******
*******
*******
Profit or Loss
*******
 -7.58%
*******
*******
*******
*******
Net Worth
*******
 -2.26%
*******
*******
*******
*******
EBITDA
*******
 -2521.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mokul Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹80,750,000.00

Satisfied Charges

₹207,134,750.00

Charges Breakdown by Lending Institutions
  • Religare Finvest Limited : 8.08 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2012 Religare Finvest Limited ₹5.05 Cr Open
24 Dec 2008 Religare Finvest Limited ₹3.03 Cr Open
31 May 2007 Chinatrust Commercial ₹3.70 Cr Satisfied
30 May 2007 Chinatrust Commercial ₹3.70 Cr Satisfied
01 Feb 2005 Federal Bank Ltd. ₹1.23 Cr Satisfied

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How Many Employees Work at Mokul Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Mokul Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Tarika Sahni was appointed as a Director was appointed as a Director on 14 Feb 2025 & has been associated with this company since 1 year 9 days . was documented.

  • Director Appointment

    Progress on Kulbir Kaur was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Progress on Mokul Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Mokul Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Charges

    A charge with Religare Finvest Limited amounted to Rs. 50.50 M with Charge ID 10340672 was registered on 06 Mar 2012. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 May 2007 via Charge ID 10054499 with Chinatrust Commercial was fully satisfied on 01 Jan 2009. was completed.

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Frequently Asked Questions
What is the CIN of Mokul Finance Private Limited?

The CIN of Mokul Finance Private Limited is U74899DL1993PTC056289.

Where is Mokul Finance Private Limited headquartered?

Mokul Finance Private Limited is headquartered at B-8/14 Vasant Vihar, New Delhi, Delhi, 110057.

When was Mokul Finance Private Limited incorporated?

Mokul Finance Private Limited was incorporated on 03 December 1993.

Who are the current directors of Mokul Finance Private Limited?

The current directors of Mokul Finance Private Limited are

What is the primary industry of Mokul Finance Private Limited?

The primary industry of Mokul Finance Private Limited is Financial And Insurance Service.

Is Mokul Finance Private Limited a listed company?

Mokul Finance Private Limited is unlisted.

What is the capital structure of Mokul Finance Private Limited?

The authorized capital of Mokul Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mokul Finance Private Limited?

The compliance status of Mokul Finance Private Limited is Compliant.

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