Moongipa Finvest Limited

Provides consultancy services since 1996, based in Delhi.

1996 | Delhi (India) | Active
Last Updated:

Moongipa Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.40 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.50 M
  • Revenue Growth 924.02%
  • Profit Growth 1695.38%
  • Ebitda 2822.62%
  • Net Worth 9.29%
  • Total Assets 0.77%

About Moongipa Finvest

Moongipa Finvest Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 September 1996 and has a history of 28 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.40 M.

The company currently has active open charges totaling ₹0.50 M.

Tarun Agarwal, Rattan Aggarwal, and Manisha Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PLC082135

  • Company No.

    082135

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1996

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Moongipa Finvest Limited

Explore comprehensive data for Moongipa Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moongipa Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Tarun Agarwal Country flag representing In Director 10-May-2000Current
Rattan Aggarwal Country flag representing In Director 20-Sep-1996Current
Manisha Aggarwal Country flag representing In Director 04-Oct-2021Current

Financial Performance of Moongipa Finvest.

Moongipa Finvest Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 924.02% increase. The company also saw a substantial improvement in profitability, with a 1695.38% increase in profit. The company's net worth moved up by a moderate rise of 9.29%.

Moongipa Finvest revenue growth over time
Moongipa Finvest profit and loss trends over time
  • 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
924.02%
Revenue from Operations
1163.02%
Total Assets
0.77%
Profit or Loss
1695.38%
Net Worth
9.29%
EBITDA
2822.62%

What is the Ownership and Shareholding Structure of Moongipa Finvest?

In 2021, Moongipa Finvest had a promoter holding of 85.00% and a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 1999Canara Bank₹0.50 MOpen

How Many Employees Work at Moongipa Finvest?

Unlock and access historical data on people associated with Moongipa Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moongipa Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moongipa Finvest, 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 Finvest'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.

Latest Updates, News, and FAQs on Moongipa Finvest

Recent activity within the organization

  • Annual General Meeting

    Moongipa Finvest Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Moongipa Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Manisha Aggarwal was appointed as a Director was appointed as a Director on 04 Oct 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Tarun Agarwal was appointed as a Director was appointed as a Director on 10 May 2000 & has been associated with this company since 25 years 1 month .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90047664 was registered on 29 Oct 1999.

  • Director Appointment

    Rattan Lal Aggarwal was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 28 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moongipa Finvest Limited?

    Moongipa Finvest Limited was incorporated on 20 Sep 1996.

  • What is authorized share capital and paid-up capital of Moongipa Finvest Limited?

    The authorized share capital of Moongipa Finvest Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.40 M.

  • Who are the current board members & directors of Moongipa Finvest Limited?

    Currently 3 directors are associated with Moongipa Finvest Limited.

    • Tarun Agarwal
    • Rattan Lal Aggarwal
    • Manisha Aggarwal

  • What is the registered address of Moongipa Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Finvest Limited is First Floor Plot No. 7 Vikas Surya Arcade Cu Block Market, Pitampura India, Delhi, 110088.

  • What is the corporate identification number (CIN) and company number of Moongipa Finvest Limited?

    The corporate identification number (CIN) of Moongipa Finvest Limited is U74899DL1996PLC082135 and the company number is 082135 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moongipa Finvest Limited?

    The Official website of Moongipa Finvest Limited is https://www.moongipagroup.com

  • What has been the recent revenue trend for Moongipa Finvest Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Moongipa Finvest Limited has risen by 924.02%.

  • What change has been observed in the net worth of Moongipa Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Moongipa Finvest Limited has experienced an upsurge of 9.29%.

  • What are the total open charges for Moongipa Finvest Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Moongipa Finvest Limited amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Moongipa Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Moongipa Finvest Limited was filed with the ROC on 31 Mar 2022.

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