Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH1995PTC259448 Incorporated 16 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹50.54 Lakh
▼ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Mona Finvest Pvt Ltd

Data last updated: 26 February 2026

Mona Finvest Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 January 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U51109MH1995PTC259448.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Kishore Sewaram Jadwani and Farooq Yakub Tanwar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹50.54 Lakh, a decline of 5% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Mona Finvest Pvt Ltd
CIN U51109MH1995PTC259448
Registration Number 259448
Incorporation Date 16 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Kishore Sewaram Jadwani Director Farooq Yakub Tanwar Director Jasmine Ganatra Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 2Nd Floor Aza House, Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Real Estate Financing
Company report
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Financials, compliance, directors, charges, ownership and filings for Mona Finvest Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC067461. The current CIN is U51109MH1995PTC259448, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109MH1995PTC259448 Current
U51109WB1995PTC067461 Previous

Business Activity of Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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Auditor Details of Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd is audited by A. Bangani & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A. Bangani & Associates Locked Locked Locked
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Board of Directors of Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kishore Sewaram Jadwani
Also directs: Positive Eats Sales And Services Llp, Pramila Estates Llp, Dear Donna Wellness Llp and 5 more
Director 15 Oct 2005 20 Years 9 Months Current
Farooq Yakub Tanwar
Also directs: De Horizon Developers Private Limited
Director 03 Aug 2016 10 Years 0 Months Current
Jasmine Ganatra Director 24 Oct 2005 20 Years 9 Months Current
Meher Kishore Jadhwani
Also directs: Dear Donna Wellness Llp, Dear Wellbeing Llp, Mona Developers Pvt Ltd and 2 more
Director 01 Dec 2016 9 Years 8 Months Current
Sharan Kishor Jadhwani
Also directs: Mona Developers Pvt Ltd, Roodraksh Probuilder & Infracon Private Limited, Advanced Fiscal Services Pvt.Ltd.
Director 20 Jan 2012 14 Years 6 Months Current
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Financials of Mona Finvest Pvt Ltd FY 2025 filings available

Mona Finvest Pvt Ltd reported revenue of ₹50.54 Lakh (down 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹50.54 Lakh ▼ 5.00%
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Ownership and Shareholding of Mona Finvest Pvt Ltd

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Charges & Borrowings Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mona Finvest Pvt Ltd

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Employee and EPFO history for Mona Finvest Pvt Ltd

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GST Compliance of Mona Finvest Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Mona Finvest Pvt Ltd

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Credit ratings, litigation, and regulatory alerts for Mona Finvest Pvt Ltd

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MSME Payment Delays by Mona Finvest Pvt Ltd

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MSME payment history for Mona Finvest Pvt Ltd

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Subsidiaries & Group Companies of Mona Finvest Pvt Ltd

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Corporate group structure for Mona Finvest Pvt Ltd

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MCA Filings & Documents of Mona Finvest Pvt Ltd

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MCA filings and documents for Mona Finvest Pvt Ltd

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Recent Activity on Mona Finvest Pvt Ltd

Activity
30 Sep 2025
Mona Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Mona Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
01 Dec 2016
Meher Kishore Jadhwani was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 8 months.
Directors
03 Aug 2016
Farooq Yakub Tanwar was appointed as a Director on 03 Aug 2016 & has been associated with this company since 10 years 7 days.
Directors
20 Jan 2012
Sharan Kishor Jadhwani was appointed as a Director on 20 Jan 2012 & has been associated with this company since 14 years 6 months.
Directors
24 Oct 2005
Jasmine Ganatra was appointed as a Director on 24 Oct 2005 & has been associated with this company since 20 years 9 months.

Frequently Asked Questions about Mona Finvest Pvt Ltd

Mona Finvest Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U51109MH1995PTC259448.

Mona Finvest Pvt Ltd reported revenue of ₹50.54 Lakh for FY 2025 (down 5.00% YoY).

The current directors of Mona Finvest Pvt Ltd are:

The primary industry of Mona Finvest Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Mona Finvest Pvt Ltd can be reached at the registered office: 201 2Nd Floor Aza House, Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.

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