It is a financial services private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | ActiveMonica Enterprises Private Limited, a active private limited company, was established on 11 October 1999 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U25209DL1999PTC101911. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.30 Cr and a paid-up capital of ₹4.27 Cr.
It upholds a compliant status. Its leadership includes Monika Goyal (Director), Jinee Goyal (Director). Past directors included Rajesh Goyal, Sandeep Goyal. It holds ₹256.28 Cr open charges and ₹53.77 Cr settled loans. Its latest AGM occurred on 27 December 2024, with the balance sheet filed on 31 March 2024. It is based at 8/106, 3Rd Floor, East Guru Angad Nagar Near Gurudwara, Laxmi Nagar, Delhi, Delhi, 110092.
U25209DL1999PTC101911
101911
11 October 1999
₹5.30 Cr
₹4.27 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monika Goyal | Director | 11 Oct 1999 | Current |
| Jinee Goyal | Director | 11 Oct 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2017 | Past |
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
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Monica Enterprises Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2024, Monica Enterprises had a promoter holding of 61.24% and a public holding of 38.76%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,562,800,000.00
₹537,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Others | ₹2.90 Cr | Open |
| 17 Jan 2025 | State Bank Of India | ₹3.60 Cr | Open |
| 30 May 2023 | Axis Bank Limited | ₹48.00 Cr | Open |
| 18 Mar 2023 | State Bank Of India | ₹6.00 Cr | Open |
| 20 Jan 2023 | State Bank Of India | ₹3.80 Cr | Open |
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The activity A charge registered on 20 Jan 2023 via Charge ID 100687253 with Others was fully satisfied on 03 May 2025. was completed.
Progress on A charge with Others amounted to Rs. 2.90 Cr with Charge ID 101076109 was registered on 25 Feb 2025. was documented.
The activity A charge registered on 09 Sep 2022 via Charge ID 100619969 with Others was fully satisfied on 21 Feb 2025. was completed.
The activity A charge registered on 07 Sep 2022 via Charge ID 100622964 with Others was fully satisfied on 21 Feb 2025. was completed.
A charge registered on 12 Jul 2021 via Charge ID 100459721 with Others was fully satisfied on 21 Feb 2025. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 3.60 Cr with Charge ID 101040557 was registered on 17 Jan 2025. was recorded as a recent event.
The CIN of Monica Enterprises Private Limited is U25209DL1999PTC101911.
Monica Enterprises Private Limited is headquartered at 8/106, 3Rd Floor, East Guru Angad Nagar Near Gurudwara, Laxmi Nagar, Delhi, Delhi, 110092.
Monica Enterprises Private Limited was incorporated on 11 October 1999.
The current directors of Monica Enterprises Private Limited are
The primary industry of Monica Enterprises Private Limited is Real Estate.
Monica Enterprises Private Limited is unlisted.
The authorized capital of Monica Enterprises Private Limited is ₹5.30 Cr, and the paid-up capital is ₹4.27 Cr.
The compliance status of Monica Enterprises Private Limited is Compliant.
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