About Moongipa Finvest Limited
Data last updated:
Moongipa Finvest Limited is a public limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC082135. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹17.88 Lakh (net margin -91.7%) and EBITDA of ₹19.37 Lakh (EBITDA margin 99.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 59% over five years.
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.
Company details
Contact details
Moongipa Finvest Limited's registered office is in Delhi, Delhi. Its website is moongipagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No. 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Moongipa Finvest Limited, buy the company report.
- 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
Business activity
The main business activity of Moongipa Finvest is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Moongipa Finvest Limited, buy the company report.
Financials of Moongipa Finvest Limited
FY 2025 filings availableMoongipa Finvest Limited reported revenue of ₹19.5 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 59% 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
| 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 | ₹19.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.88 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.3% | ||||
| Net Profit Margin | -91.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Moongipa Finvest Limited, buy the company report.
Board of directors of Moongipa Finvest Limited
Moongipa Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rattan Lal Aggarwal | Director | 20 Sep 1996 | 30 Years 1 Months | Current |
| Manisha Aggarwal | Director | 04 Oct 2021 | 5 Years 1 Months | Current |
| Tarun Agarwal | Director | 10 May 2000 | 26 Years 6 Months | Current |
Auditor
Moongipa Finvest Limited is audited by MUKESH H KUMAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH H KUMAR & ASSOCIATES | FY 2021 | 026950N |
Shareholding
The shareholding of Moongipa Finvest Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moongipa Finvest Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 1999 | 90047664 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moongipa Finvest Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moongipa Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moongipa Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moongipa Finvest Limited, buy the company report.
Recent activity
Moongipa Finvest Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Gaurav Aggarwal ceased to be Director on 07 Oct 2021.
Frequently asked questions
Moongipa Finvest is an active public limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 September 1996 (30+ years old) and is registered under CIN U74899DL1996PLC082135.
Moongipa Finvest has 3 current directors:
- Rattan Lal Aggarwal - Director
- Manisha Aggarwal - Director
- Tarun Agarwal - Director
The latest financial statements of Moongipa Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Moongipa Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moongipa Finvest is U74899DL1996PLC082135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongipa Finvest was incorporated on 20 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Aggarwal ceased to be Director on 07 Oct 2021. Manisha Aggarwal was appointed as Director on 04 Oct 2021. Tarun Agarwal was appointed as Director on 10 May 2000. Moongipa Finvest has 4 board changes on record in total.
Moongipa Finvest can be reached through the website moongipagroup.com. Its registered office is in Delhi, India.
The registered office of Moongipa Finvest is at House No. 39 Parking Floor, Block Bn Shalimar Bagh West Delhi, Delhi, India – 110088.
Moongipa Finvest operates in the business outsourcing industry, in the business and IT consulting segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
