Monga Packaging Pvt Ltd

Monga Packaging Pvt Ltd - metal & minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U28129MH1985PTC036872 Incorporated 17 July 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company metal and minerals
Data last updated
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2007
Balance sheet date

About Monga Packaging Pvt Ltd

Data last updated: 24 July 2025

Monga Packaging Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal container, a part of the broader metals and mining sector. Incorporated on 17 July 1985.

Registered with ROC Mumbai under CIN U28129MH1985PTC036872.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Arun Omprakash Monga and Rakesh Kailash Monga.

Last AGM: 23 June 2007. Financial statements filed for year ended 31 March 2007. Office: 5 Arun Bazar S.V. Road Malad (West), Mumbai, Maharashtra, India – 400064.

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 Monga Packaging Pvt Ltd
CIN U28129MH1985PTC036872
Registration Number 036872
Incorporation Date 17 July 1985
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 June 2007
Date of Balance Sheet 31 March 2007
Key People
Ravi Prem Nath Managing Director Rakesh Kailash Monga Whole-Time Director Arun Omprakash Monga Director
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
    5 Arun Bazar S.V. Road Malad (West), Mumbai, Maharashtra, India – 400064
  • Industry
    Metal & Minerals, Metal Container, Metal Products, Manufacturing
Company report
Monga Packaging Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Monga Packaging Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Monga Packaging Pvt Ltd

Monga Packaging Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arun Omprakash Monga
Also directs: Sam Capital Private Limited, Bluemark Software Private Limited, San Corporate Advisors Private Limited
Director 24 Mar 2005 21 Years 3 Months As last reported
Rakesh Kailash Monga
Also directs: Monga Strayfield Private Limited
Whole-Time Director 24 Mar 2005 21 Years 3 Months As last reported
Kailash Omprakash Monga Director 03 Oct 2001 24 Years 9 Months As last reported
Ravi Prem Nath Managing Director 01 Jun 1999 27 Years 1 Months As last reported
Mahesh Omprakash Monga Director 01 Jun 1999 27 Years 1 Months As last reported
View all directors

Financials of Monga Packaging Pvt Ltd FY 2007 filings available

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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 Monga Packaging Pvt Ltd

Monga Packaging Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monga Packaging Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Monga Packaging Pvt Ltd

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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 Monga Packaging Pvt Ltd

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

GSTIN & GST Filing Data of Monga Packaging Pvt 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 Monga Packaging Pvt 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 Monga Packaging Pvt 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 Monga Packaging Pvt Ltd

MSME Payment Delays by Monga Packaging Pvt 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 Monga Packaging Pvt Ltd

Subsidiaries & Group Companies of Monga Packaging Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Monga Packaging Pvt 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 Monga Packaging Pvt Ltd

MCA Filings & Documents of Monga Packaging Pvt 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 Monga Packaging Pvt Ltd

Activity
23 Jun 2007
Monga Packaging Pvt Ltd last Annual general meeting of members was held on 23 Jun 2007 as per latest MCA records.
Activity
31 Mar 2007
Monga Packaging Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Directors
24 Mar 2005
Arun Omprakash Monga was appointed as a Director on 24 Mar 2005 & has been associated with this company since 21 years 3 months.
Directors
24 Mar 2005
Rakesh Kailash Monga was appointed as a Whole-time director on 24 Mar 2005 & has been associated with this company since 21 years 3 months.
Directors
03 Oct 2001
Kailash Omprakash Monga was appointed as a Director on 03 Oct 2001 & has been associated with this company since 24 years 9 months.
Directors
01 Jun 1999
Ravi Prem Nath was appointed as a Managing Director on 01 Jun 1999 & has been associated with this company since 27 years 1 month.

Frequently Asked Questions about Monga Packaging Pvt Ltd

Monga Packaging Pvt 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.

Monga Packaging Pvt Ltd is a amalgamated private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1985 and is registered under CIN U28129MH1985PTC036872. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Monga Packaging Pvt Ltd was incorporated on 17 July 1985. Registered with ROC Mumbai.

The current directors of Monga Packaging Pvt Ltd are:

The CIN (Corporate Identification Number) of Monga Packaging Pvt Ltd is U28129MH1985PTC036872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Monga Packaging Pvt Ltd is metal and minerals. The company specifically operates in metal container.

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