It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveMoongipa 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.
U74899WB1995PLC159593
159593
04 September 1995
₹3.00 Cr
₹2.68 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹25,000,000.00
₹5,000,000.00
| 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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The activity Moongipa Finance Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101126362 was registered on 27 Jun 2025. was recorded as a recent event.
Progress on A charge registered on 06 Feb 2024 via Charge ID 100875189 with Others was fully satisfied on 27 May 2025. was documented.
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.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100988729 was registered on 24 Sep 2024. was completed.
The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100875189 was registered on 06 Feb 2024. was completed.
The CIN of Moongipa Finance Limited is U74899WB1995PLC159593.
Moongipa Finance Limited is headquartered at 4, P.K. Tagore Street,, Kolkata, West Bengal, 700006.
Moongipa Finance Limited was incorporated on 04 September 1995.
The current directors of Moongipa Finance Limited are
The primary industry of Moongipa Finance Limited is Financial And Insurance Service.
Moongipa Finance Limited is unlisted.
The authorized capital of Moongipa Finance Limited is ₹3.00 Cr, and the paid-up capital is ₹2.68 Cr.
The compliance status of Moongipa Finance Limited is Compliant.
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