Monga Metals Private Limited
About Monga Metals Private Limited
Data last updated:
Monga Metals Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27310UP1990PTC011569.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.5 Lakh. It is led by directors including Sanjay Kumar Agarwal and Vijay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 76/41 – 42 Chandra Market Coolie Bazar Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the company has open charges of ₹1.88 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address76/41 – 42 Chandra Market Coolie Bazar Kanpur, Uttar Pradesh, India – 208001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Monga Metals Private Limited
The main business activity of Monga Metals is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Monga Metals Private Limited FY 2023 filings available
Financial Statement Summary of Monga Metals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Monga Metals Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Monga Metals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Monga Metals Private Limited
Monga Metals Private Limited is audited by ASHOK NIGAM & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK NIGAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monga Metals Private Limited
Monga Metals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Director | 13 Jun 1992 | 34 Years 3 Months | Current |
| Vijay Kumar Agarwal Also directs: VVS Alloys Private Limited, VVS Concast Private Limited | Director | 13 Jun 1992 | 34 Years 3 Months | Current |
| Vinod Kumar Agarwal Also directs: Shree Radhakrishna Alloys Private Limited | Director | 13 Jun 1992 | 34 Years 3 Months | Current |
Ownership and Shareholding of Monga Metals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monga Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 1995 | Bank of Baroda | ₹30 Lakh | Open |
| 20 Aug 1994 | Bank of Baroda | ₹30 Lakh | Open |
| 24 May 1993 | The Pradesniya Industrial & Intrestmetn Corporation of Up Lt | ₹20 Lakh | Open |
| 03 Jun 1992 | The Pradesniya Industrial & Intrestmetn Corporation of Up Lt | ₹1.08 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Monga Metals Private Limited
Monga Metals Private Limited has 7 court cases on record: 3 filed by Monga Metals, 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against Bharat Sanchar Nigam Limited | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
| Allahabad High Court | Court case (STRE) | Filed against the company by Commissioner Trade Tax U.P. Lucknow | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed by the company against Commissioner of Income-Tax Central Kanpur | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Income Tax Appellate Tribunal | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Monga Metals Private Limited
Employment history and EPFO contributions of people linked to Monga Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Monga Metals Private Limited
Monga Metals Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Sanjay Kumar Agarwal was appointed as Director on 13 Jun 1992.
Credit Ratings, Litigation & Regulatory Alerts for Monga Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monga Metals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monga Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Monga Metals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monga Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monga Metals Private Limited
Monga Metals is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 January 1990 (36+ years old) and is registered under CIN U27310UP1990PTC011569.
Monga Metals has 3 current directors:
- Sanjay Kumar Agarwal - Director
- Vijay Kumar Agarwal - Director
- Vinod Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Monga Metals is U27310UP1990PTC011569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monga Metals has 7 court cases on record: 3 filed by the company and 4 filed against it.
Monga Metals was incorporated on 19 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kanpur.
Sanjay Kumar Agarwal was appointed as Director on 13 Jun 1992. Vijay Kumar Agarwal was appointed as Director on 13 Jun 1992. Vinod Kumar Agarwal was appointed as Director on 13 Jun 1992.
The registered office of Monga Metals is at 7641 – 42 Chandra Market Coolie Bazar Kanpur, Uttar Pradesh, India – 208001.
Monga Metals has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.5 Lakh.
Monga Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.
No. Monga Metals is not listed on any stock exchange. It is an unlisted company.