Mona Portfolio Limited
About Mona Portfolio Limited
Data last updated: 21 December 2025
Mona Portfolio Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 March 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PLC077108.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.74 Cr. Formerly known as Mona Portfolio Private Limited. It is led by directors including Dolly and Varsha Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit – 1200 12Th Floor, Best Sky Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.98 Cr, a decline of 81% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit – 1200 12Th Floor, Best Sky Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC
- 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
Business Activity of Mona Portfolio Limited
Mona Portfolio Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Mona Portfolio Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mona Portfolio Limited
Mona Portfolio Limited is audited by MAAGS & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAAGS & CO. | Locked | Locked | Locked |
Complete auditor history for Mona Portfolio Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mona Portfolio Limited
Mona Portfolio Limited is currently managed by 3 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly | Additional Director | 29 Apr 2024 | 2 Years 3 Months | Current |
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Varsha Bansal
Also directs:
Asian Agro Industries Limited, Jai Mata Engineering Limited
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Director | 22 Aug 2022 | 3 Years 11 Months | Current |
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Prashant Kumar
Also directs:
Whitecliff Industries Limited
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Director | 27 Feb 2024 | 2 Years 5 Months | Current |
Financials of Mona Portfolio Limited FY 2023 filings available
Mona Portfolio Limited reported revenue of ₹4.98 Cr (down 81.00% YoY) for FY 2023.
Ten-year financial statements for Mona Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mona Portfolio Limited
Shareholding and ownership data for Mona Portfolio Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mona Portfolio Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2017 | Hdfc Bank Limited | ₹5.8 Lakh | Satisfied |
| 10 Apr 2017 | Hdfc Bank Limited | ₹12.4 Lakh | Satisfied |
| 18 Apr 2016 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 15 Feb 2016 | Hdfc Bank Limited | ₹1.65 Cr | Satisfied |
| 27 Nov 2014 | Hdfc Bank Limited | ₹22 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mona Portfolio Limited
View historical data on people associated with Mona Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mona Portfolio Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mona Portfolio Limited
GST registrations and filing compliance for Mona Portfolio Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mona Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Mona Portfolio Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mona Portfolio Limited
MSME payment history for Mona Portfolio Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mona Portfolio Limited
Corporate group structure for Mona Portfolio Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mona Portfolio Limited
MCA filings and documents for Mona Portfolio Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mona Portfolio Limited
Frequently Asked Questions about Mona Portfolio Limited
Mona Portfolio Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 March 1996 (30+ years old) and is registered under CIN U67120DL1996PLC077108.
Mona Portfolio Limited reported revenue of ₹4.98 Cr for FY 2023 (down 81.00% YoY).
The current directors of Mona Portfolio Limited are:
- Dolly - Additional Director
- Varsha Bansal - Director
- Prashant Kumar - Director
The primary industry of Mona Portfolio Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mona Portfolio Limited can be reached at the registered office: Unit – 1200 12Th Floor, Best Sky Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.74 Cr.