Monica Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1999.
1999 Delhi, Delhi, India Active
Last Updated:
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About Monica Enterprises Private Limited

Monica 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U25209DL1999PTC101911

  • Registration Number

    101911

  • Incorporation Date

    11 October 1999

  • Authorized Capital

    ₹5.30 Cr

  • Paid-Up Capital

    ₹4.27 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.30 Cr
  • Paid Up Capital ₹ 4.27 Cr
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 256.28 Cr
  • Satisfied Charges ₹ 53.77 Cr
Company report

Monica Enterprises Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Monica Enterprises 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 Monica Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Monika Goyal Director 11 Oct 1999 Current
Jinee Goyal Director 11 Oct 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2017 Past
Pramod Abcsdd Director 25 Jun 2015 Past

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Financial Performance of Monica Enterprises.

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%.

Monica Enterprises revenue growth over time
Monica Enterprises 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
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What is the Ownership and Shareholding Structure of Monica Enterprises?

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.

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

₹2,562,800,000.00

Satisfied Charges

₹537,700,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 169.88 Cr
  • Axis Bank Limited : 48.00 Cr
  • Hdfc Bank Limited : 35.50 Cr
  • Others : 2.90 Cr
Latest Charge Details
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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How Many Employees Work at Monica Enterprises?

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

    A charge registered on 20 Jan 2023 via Charge ID 100687253 with Others was fully satisfied on 03 May 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 2.90 Cr with Charge ID 101076109 was registered on 25 Feb 2025. was completed.

  • Charges

    Progress on A charge registered on 09 Sep 2022 via Charge ID 100619969 with Others was fully satisfied on 21 Feb 2025. was documented.

  • Charges

    A charge registered on 07 Sep 2022 via Charge ID 100622964 with Others was fully satisfied on 21 Feb 2025. was recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 3.60 Cr with Charge ID 101040557 was registered on 17 Jan 2025. was completed.

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Frequently Asked Questions
What is the CIN of Monica Enterprises Private Limited?

The CIN of Monica Enterprises Private Limited is U25209DL1999PTC101911.

Where is Monica Enterprises Private Limited headquartered?

Monica Enterprises Private Limited is headquartered at 8/106, 3Rd Floor, East Guru Angad Nagar Near Gurudwara, Laxmi Nagar, Delhi, Delhi, 110092.

When was Monica Enterprises Private Limited incorporated?

Monica Enterprises Private Limited was incorporated on 11 October 1999.

Who are the current directors of Monica Enterprises Private Limited?

The current directors of Monica Enterprises Private Limited are

What is the primary industry of Monica Enterprises Private Limited?

The primary industry of Monica Enterprises Private Limited is Real Estate.

Is Monica Enterprises Private Limited a listed company?

Monica Enterprises Private Limited is unlisted.

What is the capital structure of Monica Enterprises Private Limited?

The authorized capital of Monica Enterprises Private Limited is ₹5.30 Cr, and the paid-up capital is ₹4.27 Cr.

What is the compliance status of Monica Enterprises Private Limited?

The compliance status of Monica Enterprises Private Limited is Compliant.

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