Monika Associates Private Limited
About Monika Associates Private Limited
Data last updated: 21 December 2025
Monika Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 November 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U45201DL2003PTC123262.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Krishan Kumar Wadhwa and Gaurav Kalra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. – 6 Road No. – 42 First Floor West Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.42 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹19.79 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. – 6 Road No. – 42 First Floor West Punjabi Bagh, New Delhi, Delhi, India – 110026
-
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
CIN History of Monika Associates Private Limited
Monika Associates Private Limited has one previous CIN (Corporate Identification Number): U45201DL2003PTC123262. The current CIN is U55101DL2003PTC123262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101DL2003PTC123262 | Current |
| U45201DL2003PTC123262 | Previous |
Business Activity of Monika Associates Private Limited
Monika Associates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Monika Associates 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.
Board of Directors of Monika Associates Private Limited
Monika Associates Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Krishan Kumar Wadhwa
Also directs:
A-One Realtors Private Limited
|
Director | 20 Mar 2020 | 6 Years 4 Months | Current |
| Gaurav Kalra | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
|
Kimti Lal Kohli
Also directs:
Stratus Hospitalities Private Limited
|
Director | 15 May 2025 | 1 Years 2 Months | Current |
Financials of Monika Associates Private Limited FY 2024 filings available
Monika Associates Private Limited reported revenue of ₹87.42 Lakh (up 3745.00% YoY) for FY 2025.
Ten-year financial statements for Monika Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monika Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | State Bank of India | ₹19.79 Cr | Open |
| 05 Oct 2021 | Others | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Monika Associates Private Limited
View historical data on people associated with Monika Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monika Associates 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 Monika Associates Private Limited
GST registrations and filing compliance for Monika Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monika Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Monika Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monika Associates Private Limited
MSME payment history for Monika Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monika Associates Private Limited
Corporate group structure for Monika Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monika Associates Private Limited
MCA filings and documents for Monika Associates 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 Monika Associates Private Limited
Frequently Asked Questions about Monika Associates Private Limited
Monika Associates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 November 2003 (23+ years old) and is registered under CIN U55101DL2003PTC123262.
Monika Associates Private Limited reported revenue of ₹87.42 Lakh for FY 2025 (up 3745.00% YoY).
The current directors of Monika Associates Private Limited are:
- Krishan Kumar Wadhwa - Director
- Gaurav Kalra - Director
- Kimti Lal Kohli - Director
The primary industry of Monika Associates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Monika Associates Private Limited can be reached at the registered office: H. No. – 6 Road No. – 42 First Floor West Punjabi Bagh, New Delhi, Delhi, India – 110026.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.