Moongipa Capital Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Active
Last Updated:
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About Moongipa Capital Finance Limited

Moongipa Capital Finance Limited, a active public limited company, was established on 20 July 1987 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65993DL1987PLC028669. Registered under ROC Roc Delhi. it is listed on BSE: 530167. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹9.16 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹1.98 Cr and a net worth of ₹4.66 Cr. Its leadership includes Ajay Prakash Narain (Director), Pooja Jain (Whole-Time Director), Preeti Srivastava (Director). Past directors included Rakesh Doodeja, Kailash, Ajay Prakash Narain. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L65993DL1987PLC028669

  • Registration Number

    028669

  • Incorporation Date

    20 July 1987

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹9.16 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 530167)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 9.16 Cr
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** -46.43%
  • Profit Growth **** -162.16%
  • Ebitda **** -170.17%
  • Net Worth -24.59%
  • Total Assets -30.50%
Company report

Moongipa Capital Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moongipa Capital Finance 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 Moongipa Capital Finance Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Prakash Narain Director 19 Nov 2019 Current
Pooja Jain Whole-Time Director 14 Oct 2015 Current
Preeti Srivastava Director 08 Dec 2014 Current
Rajesh Kumar Director 09 Aug 2024 Current
Sanjay Jain Director 16 Jul 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2007 Past
Pramod Abcsdd Company Secretary 31 Jul 2018 Past
Pramod Abcsdd Additional Director 05 Nov 2020 Past
Pramod Abcsdd Director 19 Nov 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Cfo(Kmp) - Past

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Financial Performance of Moongipa Capital Finance.

Moongipa Capital Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.43% decrease. The company also saw a substantial fall in profitability, with a 162.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.59%.

Moongipa Capital Finance revenue growth over time
Moongipa Capital Finance 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
********
 -46.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -42.73%
*******
*******
*******
*******
Total Assets
*******
 -30.50%
*******
*******
*******
*******
Profit or Loss
*******
 -162.16%
*******
*******
*******
*******
Net Worth
*******
 -24.59%
*******
*******
*******
*******
EBITDA
*******
 -170.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moongipa Capital Finance?

In 2023, Moongipa Capital Finance had a promoter holding of 37.38% and a public holding of 62.62%. 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

₹0

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • The Jammu & Kashmir Bank Limit : 0.30 Cr
  • Uco Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 1992 The Jammu & Kashmir Bank Limit ₹3.00 M Satisfied
01 Oct 1990 Uco Bank ₹1.00 M Satisfied

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How Many Employees Work at Moongipa Capital Finance?

Unlock and access historical data on people associated with Moongipa Capital Finance, 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 Moongipa Capital Finance, 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 Moongipa Capital Finance'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 Moongipa Capital Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Piyush Jain was appointed as a Ceo was appointed as a Ceo on 13 Feb 2025 & has been associated with this company since 1 year 19 days . was completed.

  • Annual General Meeting

    Moongipa Capital Finance Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kumar was appointed as a Director was appointed as a Director on 09 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Balance Sheet

    Moongipa Capital Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Mohd Javed Qureshi was appointed as a CFO was appointed as a CFO on 26 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Sandeep Singh was appointed as a Company Secretary was appointed as a Company Secretary on 08 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Moongipa Capital Finance Limited?

The CIN of Moongipa Capital Finance Limited is L65993DL1987PLC028669.

Where is Moongipa Capital Finance Limited headquartered?

Moongipa Capital Finance Limited is headquartered at 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi, Delhi, 110005.

When was Moongipa Capital Finance Limited incorporated?

Moongipa Capital Finance Limited was incorporated on 20 July 1987.

Who are the current directors of Moongipa Capital Finance Limited?

The current directors of Moongipa Capital Finance Limited are

What is the primary industry of Moongipa Capital Finance Limited?

The primary industry of Moongipa Capital Finance Limited is Financial And Insurance Service.

Is Moongipa Capital Finance Limited a listed company?

Moongipa Capital Finance Limited is listed. It is listed on BSE: 530167.

What is the capital structure of Moongipa Capital Finance Limited?

The authorized capital of Moongipa Capital Finance Limited is ₹30.00 Cr, and the paid-up capital is ₹9.16 Cr.

What is the compliance status of Moongipa Capital Finance Limited?

The compliance status of Moongipa Capital Finance Limited is Compliant.

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