Monga Tradex Private Limited - Company Profile

It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Monga Tradex Private Limited

Monga Tradex Private Limited, a active private limited company, was established on 19 January 2007 in New Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U51101DL2007PTC158198. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.81 M.

It upholds a compliant status. Its leadership includes Reena Monga (Director), Ankit Monga (Director). Past directors included Arun Monga, Ankit Monga, Desraj Monga. It holds ₹45.18 Cr open charges and ₹9.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. Wh-1, Third Floor Mayapuri Industrial Area, Phase-1, New Delhi, Delhi, 110064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101DL2007PTC158198

  • Registration Number

    158198

  • Incorporation Date

    19 January 2007

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.81 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 19 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 45.18 Cr
  • Satisfied Charges ₹ 9.78 Cr
  • Revenue Growth **** 33.27%
  • Profit Growth **** 38.75%
  • Ebitda **** 158.49%
  • Net Worth 35.61%
  • Total Assets **** 35.51%
Company report

Monga Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monga Tradex Private 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 Monga Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Reena Monga Director 28 Jan 2016 Current
Ankit Monga Director 01 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2019 Past
Pramod Abcsdd Director 11 Aug 2008 Past
Pramod Abcsdd Director 01 Jul 2013 Past

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Financial Performance of Monga Tradex.

Monga Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.27% increase. The company also saw a substantial improvement in profitability, with a 38.75% increase in profit. The company's net worth Soared by an impressive increase of 35.61%.

Monga Tradex revenue growth over time
Monga Tradex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 33.27%
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*******
*******
*******
Revenue from Operations
*******
 33.73%
*******
*******
*******
*******
Total Assets
*******
 35.51%
*******
*******
*******
*******
Profit or Loss
*******
 38.75%
*******
*******
*******
*******
Net Worth
*******
 35.61%
*******
*******
*******
*******
EBITDA
*******
 158.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monga Tradex?

In 2023, Monga Tradex had a promoter holding of 100.00%. 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

₹451,800,000.00

Satisfied Charges

₹97,750,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 45.18 Cr
Latest Charge Details
Date Lender Amount Status
08 Jun 2023 Hdfc Bank Limited ₹17.89 Cr Open
09 Jun 2022 Hdfc Bank Limited ₹7.00 Cr Open
05 Dec 2017 Hdfc Bank Limited ₹20.29 Cr Open
01 Oct 2013 Indian Overseas Bank ₹7.00 Cr Satisfied
20 Apr 2010 Religare Finvest Limited ₹1.56 Cr Satisfied

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How Many Employees Work at Monga Tradex?

Unlock and access historical data on people associated with Monga Tradex, 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 Monga Tradex, 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 Monga Tradex'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 Monga Tradex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 17.89 Cr registered on 08 Jun 2023 with Charge ID 100821683 was modified on 16 Dec 2024. was documented.

  • Annual General Meeting

    Progress on Monga Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 20.29 Cr registered on 05 Dec 2017 with Charge ID 100153580 was modified on 06 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Monga Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 17.89 Cr with Charge ID 100821683 was registered on 08 Jun 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100870847 was registered on 09 Jun 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Monga Tradex Private Limited?

The CIN of Monga Tradex Private Limited is U51101DL2007PTC158198.

Where is Monga Tradex Private Limited headquartered?

Monga Tradex Private Limited is headquartered at Plot No. Wh-1, Third Floor Mayapuri Industrial Area, Phase-1, New Delhi, Delhi, 110064.

When was Monga Tradex Private Limited incorporated?

Monga Tradex Private Limited was incorporated on 19 January 2007.

Who are the current directors of Monga Tradex Private Limited?

The current directors of Monga Tradex Private Limited are

What is the primary industry of Monga Tradex Private Limited?

The primary industry of Monga Tradex Private Limited is Trade.

Is Monga Tradex Private Limited a listed company?

Monga Tradex Private Limited is unlisted.

What is the capital structure of Monga Tradex Private Limited?

The authorized capital of Monga Tradex Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.81 M.

What is the compliance status of Monga Tradex Private Limited?

The compliance status of Monga Tradex Private Limited is Compliant.

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