Moongipa Development and Infrastructure Limited
About Moongipa Development and Infrastructure Limited
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Moongipa Development and Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 09 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PLC115640. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Rajesh Basudeo Agarwal and Sanjay Basudeo Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23A N.S. Road 8th Floor Room No. 22, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr. For the same year it recorded a net loss of ₹3.29 Cr (net margin -301.9%) and EBITDA of -₹3.29 Cr (EBITDA margin -301.9%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 39% over five years.
As per MCA filings, the company has satisfied charges of ₹60.5 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address23A N.S. Road 8th Floor Room No. 22, Kolkata, West Bengal, India – 700001
- IndustryInfrastructure and Utilities, General Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moongipa Development and Infrastructure Limited FY 2025 filings available
Moongipa Development and Infrastructure Limited reported revenue of ₹1.09 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moongipa Development and Infrastructure Limited
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moongipa Development and Infrastructure Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.29 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.29 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moongipa Development and Infrastructure Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -301.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -301.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moongipa Development and Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Infrastructure Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inexplus Private Limited | ₹1.1 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Gurgaon, Haryana, India |
| Lakshmi Doors and Windows Solutions Private Limited | ₹1.1 Cr (FY 2024) | •••• | •••• | -80.0% | •••• | Kanpur, Uttar Pradesh, India |
| Prudvi Infra & Developers Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | •••• | Zaheerabad, Telangana, India | |
| Solution Infrabuild Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 2104.0% | •••• | New Delhi, Delhi, India |
| N P L Infrastructure Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Chandigarh, India |
| Moongipa Development and Infrastructure Limited this company | ₹1.09 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Punjab Municipal Infrastructure Development Company | ₹1.09 Cr (FY 2021) | •••• | •••• | -62.0% | •••• | Chandigarh, India |
| Techniplex II Complex Management Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Vinsun Infra Engineering Private Limited | ₹1.08 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | Indore, Madhya Pradesh, India |
| Bearing Technology Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Arcturus Business Solutions Private Limited | ₹1.08 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Moongipa Development and Infrastructure by revenue in the Infrastructure industry (Infrastructure Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure Limited is audited by RVA & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RVA & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Basudeo Agarwal Also directs: Winspaace Realty LLP, Yogi Infra Projects Limited, Moongipa Synthetics Private Limited and 5 more | Director | 09 May 2007 | 19 Years 5 Months | Current |
| Sanjay Basudeo Agarwal Also directs: Yogi Infra Projects Limited, Moongipa Synthetics Private Limited, Moongipa Realty Private Limited and 4 more | Director | 09 May 2007 | 19 Years 5 Months | Current |
| Sanjay Kavatkar Vasant | Director | 07 Oct 2011 | 15 Years 0 Months | Current |
Ownership and Shareholding of Moongipa Development and Infrastructure Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moongipa Development and Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2020 | Sbicap Trustee Company Limited | ₹60.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure Limited has 4 court cases on record: 2 filed by Moongipa Development and Infrastructure, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax Central 4 | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Moongipa Development and Infrastructure Limited
Employment history and EPFO contributions of people linked to Moongipa Development and Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Basudeo Agarwal Kashi Prasad ceased to be Director on 10 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Moongipa Development and Infrastructure Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moongipa Development and Infrastructure Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moongipa Development and Infrastructure Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moongipa Development and Infrastructure Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moongipa Development and Infrastructure Limited
Moongipa Development and Infrastructure is an active public limited company based in Kolkata, West Bengal, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 09 May 2007 (19+ years old) and is registered under CIN U45400WB2007PLC115640.
Moongipa Development and Infrastructure reported revenue of ₹1.09 Cr for FY 2025.
Moongipa Development and Infrastructure has 3 current directors:
- Rajesh Basudeo Agarwal - Director
- Sanjay Basudeo Agarwal - Director
- Sanjay Kavatkar Vasant - Director
Moongipa Development and Infrastructure reported a net loss of ₹3.29 Cr (net margin -301.9%) and EBITDA of -₹3.29 Cr (EBITDA margin -301.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moongipa Development and Infrastructure is 44% over three years and 39% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Moongipa Development and Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moongipa Development and Infrastructure is U45400WB2007PLC115640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongipa Development and Infrastructure has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Moongipa Development and Infrastructure was incorporated on 09 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moongipa Development and Infrastructure by revenue are Inexplus Private Limited, Lakshmi Doors and Windows Solutions Private Limited, Prudvi Infra & Developers Private Limited, Solution Infrabuild Private Limited, N P L Infrastructure Private Limited and 5 more, all in the Infrastructure industry (Infrastructure Services).
Basudeo Agarwal Kashi Prasad ceased to be Director on 10 Apr 2017. Nawal Agarwal ceased to be Additional Director on 30 Sep 2014. Sanjay Kavatkar Vasant was appointed as Director on 07 Oct 2011. Moongipa Development and Infrastructure has 5 board changes on record in total.