It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveMona Finvest Pvt Ltd, a active private limited company, was established on 16 January 1995 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109MH1995PTC259448. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Kishore Sewaram Jadwani (Director), Farooq Yakub Tanwar (Director), Jasmine Ganatra (Director). Past directors included Anwar Yakub Tanwar, Farooq Yakub Tanwar, Meher Kishore Jadhwani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, 2Nd Floor, Aza House,, Turner Road, Bandra West,, Mumbai, Maharashtra, 400050.
U51109MH1995PTC259448
259448
16 January 1995
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Mona Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishore Sewaram Jadwani | Director | 15 Oct 2005 | Current |
| Farooq Yakub Tanwar | Director | 03 Aug 2016 | Current |
| Jasmine Ganatra | Director | 24 Oct 2005 | Current |
| Meher Kishore Jadhwani | Director | 01 Dec 2016 | Current |
| Sharan Kishor Jadhwani | Director | 20 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 11 Feb 2009 | Past |
| Pramod Abcsdd | Director | 03 Oct 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mona Finvest Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 3749.1% increase. The company also saw a substantial fall in profitability, with a 21.22% decrease in profit. The company's net worth dipped by a decrease of 0.89%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Mona Finvest had a public holding of 46.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Mona Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mona Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mona Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Mona Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Mona Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Meher Kishore Jadhwani was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 3 days . was documented.
Farooq Yakub Tanwar was appointed as a Director was appointed as a Director on 03 Aug 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
Sharan Kishor Jadhwani was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
Jasmine Ganatra was appointed as a Director was appointed as a Director on 24 Oct 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.
The CIN of Mona Finvest Pvt Ltd is U51109MH1995PTC259448.
Mona Finvest Pvt Ltd is headquartered at 201, 2Nd Floor, Aza House,, Turner Road, Bandra West,, Mumbai, Maharashtra, 400050.
Mona Finvest Pvt Ltd was incorporated on 16 January 1995.
The current directors of Mona Finvest Pvt Ltd are
The primary industry of Mona Finvest Pvt Ltd is Real Estate.
Mona Finvest Pvt Ltd is unlisted.
The authorized capital of Mona Finvest Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Mona Finvest Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX