Monica Enterprises Private Limited
About Monica Enterprises Private Limited
Data last updated: 26 February 2026
Monica Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 October 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U25209DL1999PTC101911.
Capital: an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹4.27 Cr. It is led by directors Monika Goyal and Jinee Goyal.
Last AGM: 27 December 2024. Financial statements filed for year ended 31 March 2024. Office: 8/106 3Rd Floor East Guru Angad Nagar Near Gurudwara Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹269.16 Cr, a growth of 25% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹256.28 Cr and satisfied charges of ₹53.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/106 3Rd Floor East Guru Angad Nagar Near Gurudwara Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Monica Enterprises Private Limited
Monica Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Monica Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Monica Enterprises Private Limited
Monica Enterprises Private Limited is audited by Goel S & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Goel S & Co | Locked | Locked | Locked |
Complete auditor history for Monica Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Monica Enterprises Private Limited
Monica Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Goyal | Director | 11 Oct 1999 | 26 Years 10 Months | Current |
| Jinee Goyal | Director | 11 Oct 1999 | 26 Years 10 Months | Current |
Financials of Monica Enterprises Private Limited FY 2024 filings available
Monica Enterprises Private Limited reported revenue of ₹269.16 Cr (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Monica Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Monica Enterprises Private Limited
Shareholding and ownership data for Monica Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Monica Enterprises Private Limited
Monica Enterprises Private Limited has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2024. The corporate group structure reflects Monica Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gls Speciality Chemicals Private Limited | U24100HR2013PTC050741 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Monica Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Others | ₹2.9 Cr | Open |
| 17 Jan 2025 | State Bank of India | ₹3.6 Cr | Open |
| 30 May 2023 | Axis Bank Limited | ₹48 Cr | Open |
| 18 Mar 2023 | State Bank of India | ₹6 Cr | Open |
| 20 Jan 2023 | State Bank of India | ₹3.8 Cr | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Monica Enterprises Private Limited
View historical data on people associated with Monica Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monica Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monica Enterprises Private Limited
GST registrations and filing compliance for Monica Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Monica Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Monica Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monica Enterprises Private Limited
MSME payment history for Monica Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monica Enterprises Private Limited
Corporate group structure for Monica Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Monica Enterprises Private Limited
MCA filings and documents for Monica Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monica Enterprises Private Limited
Frequently Asked Questions about Monica Enterprises Private Limited
Monica Enterprises Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 October 1999 (27+ years old) and is registered under CIN U25209DL1999PTC101911.
Monica Enterprises Private Limited reported revenue of ₹269.16 Cr for FY 2024 (up 25.00% YoY).
The current directors of Monica Enterprises Private Limited are:
- Monika Goyal - Director
- Jinee Goyal - Director
The primary industry of Monica Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Monica Enterprises Private Limited can be reached at the registered office: 8106 3Rd Floor East Guru Angad Nagar Near Gurudwara Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹5.3 Cr, and the paid-up capital is ₹4.27 Cr.