About Moongipa Finvest Limited
Data last updated: 24 February 2026
Moongipa Finvest Limited is a public limited company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PLC082135.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹64 Lakh. It is led by directors including Rattan Lal Aggarwal and Manisha Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.5 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moongipagroup.com.
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Registered AddressHouse No. 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moongipa Finvest Limited
Moongipa Finvest Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Moongipa Finvest Limited
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Auditor Details of Moongipa Finvest Limited
Moongipa Finvest Limited is audited by MUKESH H KUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH H KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moongipa Finvest Limited
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Board of Directors of Moongipa Finvest Limited
Moongipa Finvest Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Aggarwal | Director | 20 Sep 1996 | 29 Years 10 Months | Current |
| Manisha Aggarwal | Director | 04 Oct 2021 | 4 Years 10 Months | Current |
| Tarun Agarwal | Director | 10 May 2000 | 26 Years 2 Months | Current |
Financials of Moongipa Finvest Limited FY 2025 filings available
Moongipa Finvest Limited reported revenue of ₹19.5 Lakh for FY 2025.
Ten-year financial statements for Moongipa Finvest Limited
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Ownership and Shareholding of Moongipa Finvest Limited
Shareholding and ownership data for Moongipa Finvest Limited
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Charges & Borrowings of Moongipa Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moongipa Finvest Limited
View historical data on people associated with Moongipa Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moongipa Finvest Limited
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GST Compliance of Moongipa Finvest Limited
GST registrations and filing compliance for Moongipa Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moongipa Finvest Limited
Credit ratings, litigation, and regulatory alerts for Moongipa Finvest Limited
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MSME Payment Delays by Moongipa Finvest Limited
MSME payment history for Moongipa Finvest Limited
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Subsidiaries & Group Companies of Moongipa Finvest Limited
Corporate group structure for Moongipa Finvest Limited
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MCA Filings & Documents of Moongipa Finvest Limited
MCA filings and documents for Moongipa Finvest Limited
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Recent Activity on Moongipa Finvest Limited
Frequently Asked Questions about Moongipa Finvest Limited
Moongipa Finvest Limited is an active public limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 20 September 1996 (30+ years old) and is registered under CIN U74899DL1996PLC082135.
Moongipa Finvest Limited reported revenue of ₹19.5 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Moongipa Finvest Limited are:
- Rattan Lal Aggarwal - Director
- Manisha Aggarwal - Director
- Tarun Agarwal - Director
The primary industry of Moongipa Finvest Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Moongipa Finvest Limited can be reached at the registered office: House No. 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088, or through the website moongipagroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹64 Lakh.