Mona Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1972.
1972 Ahmedabad, Gujarat, India Struck Off
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About Mona Investments Pvt Ltd

Mona Investments Pvt Ltd, a struck off private limited company, was established on 19 August 1972 in Ahmedabad, Gujarat, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910GJ1972PTC002140. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Maheshbhai Jayantilal Shah (Whole-Time Director), Venus Dinkarkumar Vyas (Director). Past directors included Daksha Niranjan Shah. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 303, Agarwal Arcade Ambawadi Circle, Ellisbridge, Ahmedabad, Gujarat, 380006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1972PTC002140

  • Registration Number

    002140

  • Incorporation Date

    19 August 1972

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 53 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Mona Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mona Investments Pvt Ltd — 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 Mona Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Maheshbhai Jayantilal Shah Whole-Time Director 04 Nov 2006 Current
Venus Dinkarkumar Vyas Director 10 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past

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Financial Performance of Mona Investments.

Mona Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mona Investments revenue growth over time
Mona Investments 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
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What is the Ownership and Shareholding Structure of Mona Investments?

In 2017, Mona Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Mona Investments?

Unlock and access historical data on people associated with Mona Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Mona Investments
Recent Activity within the Organization
  • Annual General Meeting

    Mona Investments Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Mona Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was completed.

  • Director Appointment

    Venus Dinkarkumar Vyas was appointed as a Director was appointed as a Director on 10 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    Maheshbhai Jayantilal Shah was appointed as a Whole-time director was appointed as a Whole-time director on 04 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Mona Investments Pvt Ltd was registered on 19 Aug 1972 with Roc Ahmedabad & aged 53 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mona Investments Pvt Ltd?

The CIN of Mona Investments Pvt Ltd is U65910GJ1972PTC002140.

Where is Mona Investments Pvt Ltd headquartered?

Mona Investments Pvt Ltd is headquartered at 303, Agarwal Arcade Ambawadi Circle, Ellisbridge, Ahmedabad, Gujarat, 380006.

When was Mona Investments Pvt Ltd incorporated?

Mona Investments Pvt Ltd was incorporated on 19 August 1972.

Who are the current directors of Mona Investments Pvt Ltd?

The current directors of Mona Investments Pvt Ltd are

What is the primary industry of Mona Investments Pvt Ltd?

The primary industry of Mona Investments Pvt Ltd is Financial Services.

Is Mona Investments Pvt Ltd a listed company?

Mona Investments Pvt Ltd is unlisted.

What is the capital structure of Mona Investments Pvt Ltd?

The authorized capital of Mona Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Mona Investments Pvt Ltd?

The compliance status of Mona Investments Pvt Ltd is Compliant.

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