Moongipa Finance Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Moongipa Finance Limited

Moongipa Finance Limited, a active public limited company, was established on 04 September 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899WB1995PLC159593. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.68 Cr.

It upholds a compliant status. Its leadership includes Keshwa Nand Tiwari (Director), Sarita Garg (Director), Mohit Mittal (Director). Past directors included Manoj Kumar, Ramesh Kumar Agarwal, Ramavtar Agarwal. It holds ₹2.50 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, P.K. Tagore Street,, Kolkata, West Bengal, 700006.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899WB1995PLC159593

  • Registration Number

    159593

  • Incorporation Date

    04 September 1995

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.68 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.68 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 20.12%
  • Profit Growth **** -93.75%
  • Ebitda **** -11.00%
  • Net Worth 0.05%
  • Total Assets **** 74.39%
Company report

Moongipa Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moongipa 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 Finance Limited?
Current Directors
Name Designation Appointment Date Status
Keshwa Nand Tiwari Director 16 Apr 2021 Current
Sarita Garg Director 07 Mar 2022 Current
Mohit Mittal Director 07 Mar 2022 Current
Manoj Kumar Director 18 Feb 2022 Current
Kumar Sambhav Tiwari Director 18 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2021 Past
Pramod Abcsdd Director 28 Feb 2022 Past
Pramod Abcsdd Director 28 Feb 2022 Past
Pramod Abcsdd Director 28 Feb 2022 Past

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Financial Performance of Moongipa Finance.

Moongipa Finance Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.12% increase. The company also saw a substantial fall in profitability, with a 93.75% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Moongipa Finance revenue growth over time
Moongipa 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
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 20.12%
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*******
*******
Revenue from Operations
*******
 20.07%
*******
*******
*******
*******
Total Assets
*******
 74.39%
*******
*******
*******
*******
Profit or Loss
*******
 -93.75%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 -11.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moongipa Finance?

In 2019, Moongipa Finance had a promoter holding of 99.25% and a public holding of 0.75%. 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

₹25,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2025 Others ₹5.00 M Open
24 Sep 2024 Others ₹2.00 Cr Open
06 Feb 2024 Others ₹5.00 M Satisfied

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How Many Employees Work at Moongipa Finance?

Unlock and access historical data on people associated with Moongipa 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 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 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 Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moongipa Finance Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101126362 was registered on 27 Jun 2025. was completed.

  • Charges

    The activity A charge registered on 06 Feb 2024 via Charge ID 100875189 with Others was fully satisfied on 27 May 2025. was completed.

  • Balance Sheet

    Moongipa Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100988729 was registered on 24 Sep 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100875189 was registered on 06 Feb 2024. was documented.

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

The CIN of Moongipa Finance Limited is U74899WB1995PLC159593.

Where is Moongipa Finance Limited headquartered?

Moongipa Finance Limited is headquartered at 4, P.K. Tagore Street,, Kolkata, West Bengal, 700006.

When was Moongipa Finance Limited incorporated?

Moongipa Finance Limited was incorporated on 04 September 1995.

Who are the current directors of Moongipa Finance Limited?

The current directors of Moongipa Finance Limited are

What is the primary industry of Moongipa Finance Limited?

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

Is Moongipa Finance Limited a listed company?

Moongipa Finance Limited is unlisted.

What is the capital structure of Moongipa Finance Limited?

The authorized capital of Moongipa Finance Limited is ₹3.00 Cr, and the paid-up capital is ₹2.68 Cr.

What is the compliance status of Moongipa Finance Limited?

The compliance status of Moongipa Finance Limited is Compliant.

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