Mona Portfolio Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Mona Portfolio Limited

Mona Portfolio Limited, a active public limited company, was established on 13 March 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PLC077108. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.74 Cr.

Formerly known as Mona Portfolio Private Limited. It upholds a compliant status. Its leadership includes Dolly (Additional Director), Varsha Bansal (Director), Prashant Kumar (Director). Past directors included Rahul Singhal, Warangan Kumar Ralhan, Rakesh Bansal. It holds no open charges and ₹2.55 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Unit-1200, 12Th Floor, Best Sky Tower, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

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

    U67120DL1996PLC077108

  • Registration Number

    077108

  • Incorporation Date

    13 March 1996

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.74 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.74 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.55 Cr
Company report

Mona Portfolio Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mona Portfolio 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 Mona Portfolio Limited?
Current Directors
Name Designation Appointment Date Status
Dolly Additional Director 29 Apr 2024 Current
Varsha Bansal Director 22 Aug 2022 Current
Prashant Kumar Director 27 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Director 03 Feb 2007 Past
Pramod Abcsdd Director 16 Jul 2011 Past
Pramod Abcsdd Director 14 Jul 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Mona Portfolio.

Mona Portfolio Limited, for the financial year ended 2023, 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 Portfolio revenue growth over time
Mona Portfolio 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 Portfolio?

In 2023, Mona Portfolio had a promoter holding of 41.09% and a public holding of 58.91%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,520,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.55 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2017 Hdfc Bank Limited ₹0.58 M Satisfied
10 Apr 2017 Hdfc Bank Limited ₹1.24 M Satisfied
18 Apr 2016 Hdfc Bank Limited ₹5.00 M Satisfied
15 Feb 2016 Hdfc Bank Limited ₹1.65 Cr Satisfied
27 Nov 2014 Hdfc Bank Limited ₹2.20 M Satisfied

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How Many Employees Work at Mona Portfolio?

Unlock and access historical data on people associated with Mona Portfolio, 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

Gain comprehensive insights into the Deals and Valuation data of Mona Portfolio, 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 Portfolio's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Mona Portfolio
Recent Activity within the Organization
  • Director Appointment

    Dolly was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Prashant Kumar was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Mona Portfolio Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    Varsha Bansal was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 10 Apr 2017 via Charge ID 100099999 with Hdfc Bank Limited was fully satisfied on 25 May 2022. was documented.

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Frequently Asked Questions
What is the CIN of Mona Portfolio Limited?

The CIN of Mona Portfolio Limited is U67120DL1996PLC077108.

Where is Mona Portfolio Limited headquartered?

Mona Portfolio Limited is headquartered at Unit-1200, 12Th Floor, Best Sky Tower, Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Mona Portfolio Limited incorporated?

Mona Portfolio Limited was incorporated on 13 March 1996.

Who are the current directors of Mona Portfolio Limited?

The current directors of Mona Portfolio Limited are

What is the primary industry of Mona Portfolio Limited?

The primary industry of Mona Portfolio Limited is Financial And Insurance Service.

Is Mona Portfolio Limited a listed company?

Mona Portfolio Limited is unlisted.

What is the capital structure of Mona Portfolio Limited?

The authorized capital of Mona Portfolio Limited is ₹3.00 Cr, and the paid-up capital is ₹2.74 Cr.

What is the compliance status of Mona Portfolio Limited?

The compliance status of Mona Portfolio Limited is Compliant.

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