Mona Tanning Industries Private Limited
About Mona Tanning Industries Private Limited
Data last updated: 07 February 2026
Mona Tanning Industries Private Limited is a private limited company based in U P, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 March 1981, the company has been in operation for over 45 years.
Registered with ROC Kanpur under CIN U19129UP1981PTC005247.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.06 Lakh. It is led by directors including Avijit Kumar and Eklavya Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 – B Wajidpurjajmau Kanpur, U P, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.28 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹45.68 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 – B Wajidpurjajmau Kanpur, U P, Uttar Pradesh, India – 208010
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IndustryFinancial Services, Real Estate Financing
- 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 Tanning Industries Private Limited
Mona Tanning Industries Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mona Tanning Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mona Tanning Industries Private Limited
Mona Tanning Industries Private Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mona Tanning Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mona Tanning Industries Private Limited
Mona Tanning Industries Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Avijit Kumar | Director | 05 Feb 2019 | 7 Years 5 Months | Current |
| Eklavya Kumar | Director | 05 Feb 2019 | 7 Years 5 Months | Current |
| Ram Kumar | Director | 31 Mar 1981 | 45 Years 3 Months | Current |
Financials of Mona Tanning Industries Private Limited FY 2025 filings available
Mona Tanning Industries Private Limited reported revenue of ₹11.28 Lakh (up 26.00% YoY) for FY 2024.
Ten-year financial statements for Mona Tanning Industries Private Limited
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Ownership and Shareholding of Mona Tanning Industries Private Limited
Shareholding and ownership data for Mona Tanning Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Mona Tanning Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2010 | Super Tannery Limited | ₹1 | Satisfied |
| 14 Jun 1995 | Central Bank of India | ₹21.7 Lakh | Satisfied |
| 02 Jan 1987 | U. P. Financial Corpn. | ₹5.9 Lakh | Satisfied |
| 04 May 1982 | Central Bank of India | ₹7.75 Lakh | Satisfied |
| 29 Aug 1981 | Government of Uttar Pradesh | ₹58,000 | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Mona Tanning Industries Private Limited
View historical data on people associated with Mona Tanning Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mona Tanning Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mona Tanning Industries Private Limited
GST registrations and filing compliance for Mona Tanning Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mona Tanning Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Mona Tanning Industries Private Limited
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- Rating history
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MSME Payment Delays by Mona Tanning Industries Private Limited
MSME payment history for Mona Tanning Industries Private Limited
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Subsidiaries & Group Companies of Mona Tanning Industries Private Limited
Corporate group structure for Mona Tanning Industries Private Limited
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- Parent company
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MCA Filings & Documents of Mona Tanning Industries Private Limited
MCA filings and documents for Mona Tanning Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Mona Tanning Industries Private Limited
Frequently Asked Questions about Mona Tanning Industries Private Limited
Mona Tanning Industries Private Limited is an active private limited company in the financial services sector based in U P, Uttar Pradesh, India. It was incorporated on 31 March 1981 (45+ years old) and is registered under CIN U19129UP1981PTC005247.
Mona Tanning Industries Private Limited reported revenue of ₹11.28 Lakh for FY 2024 (up 26.00% YoY).
The current directors of Mona Tanning Industries Private Limited are:
- Avijit Kumar - Director
- Eklavya Kumar - Director
- Ram Kumar - Director
The primary industry of Mona Tanning Industries Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mona Tanning Industries Private Limited can be reached at the registered office: 2 – B Wajidpurjajmau Kanpur, U P, Uttar Pradesh, India – 208010.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.06 Lakh.