Mona Properties Private Ltd.

Mona Properties Private Ltd. - business services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U74899TN1987PTC104759 Incorporated 01 September 1987 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹28.01 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2015
Balance sheet date

About Mona Properties Private Ltd.

Data last updated: 22 July 2025

Mona Properties Private Ltd. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 01 September 1987.

Registered with ROC Chennai under CIN U74899TN1987PTC104759.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.01 Lakh. It was led by directors Shakuntla Gupta and Ramesh Chand Gupta.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Chennai, Tamil Nadu.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Mona Properties Private Ltd.
CIN U74899TN1987PTC104759
Registration Number 104759
Incorporation Date 01 September 1987
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit No. 502 & 503 Prince Tower Door No.25 & 26 College Road Nungambakk, Am, Chennai, Tamil Nadu, India – 600006
Company report
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Financials, compliance, directors, charges, ownership and filings for Mona Properties Private Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Mona Properties Private Ltd.

Mona Properties Private Ltd. has one previous CIN (Corporate Identification Number): U74899DL1987PTC029080. The current CIN is U74899TN1987PTC104759, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899TN1987PTC104759 Current
U74899DL1987PTC029080 Previous

Board of Directors of Mona Properties Private Ltd.

Mona Properties Private Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shakuntla Gupta Director 01 Sep 1987 38 Years 10 Months As last reported
Ramesh Chand Gupta Director 01 Sep 1987 38 Years 10 Months As last reported

Financials of Mona Properties Private Ltd. FY 2015 filings available

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Insurance
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Interest
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Profitability
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Exceptional Items
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Profit
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Shareholders' Funds
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mona Properties Private Ltd.

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

Employees and EPFO Compliance at Mona Properties Private Ltd.

View historical data on people associated with Mona Properties Private Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mona Properties Private Ltd.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mona Properties Private Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mona Properties Private Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mona Properties Private Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mona Properties Private Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mona Properties Private Ltd.

MSME Payment Delays by Mona Properties Private Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mona Properties Private Ltd.

Subsidiaries & Group Companies of Mona Properties Private Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mona Properties Private Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mona Properties Private Ltd.

MCA Filings & Documents of Mona Properties Private Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mona Properties Private Ltd.

Activity
30 Sep 2015
Mona Properties Private Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Mona Properties Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Directors
01 Sep 1987
Shakuntla Gupta was appointed as a Director on 01 Sep 1987 & has been associated with this company since 38 years 10 months.
Directors
01 Sep 1987
Ramesh Chand Gupta was appointed as a Director on 01 Sep 1987 & has been associated with this company since 38 years 10 months.
Activity
01 Sep 1987
Mona Properties Private Ltd. was registered on 01 Sep 1987 with Roc Chennai & aged 38 years 10 months as per MCA records.

Frequently Asked Questions about Mona Properties Private Ltd.

Mona Properties Private Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mona Properties Private Ltd. is a amalgamated private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 01 September 1987 and is registered under CIN U74899TN1987PTC104759. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Mona Properties Private Ltd. was incorporated on 01 September 1987. Registered with ROC Chennai.

The current directors of Mona Properties Private Ltd. are:

The CIN (Corporate Identification Number) of Mona Properties Private Ltd. is U74899TN1987PTC104759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at Unit No. 502 & 503 Prince Tower Door No.25 & 26 College Road Nungambakk, Am, Chennai, Tamil Nadu, India – 600006.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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