Moongipa Finvest Limited, a active public limited company, was established on 20 September 1996 in Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74899DL1996PLC082135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.40 M.
It upholds a compliant status. Its leadership includes Rattan Lal Aggarwal (Director), Manisha Aggarwal (Director), Tarun Agarwal (Director). Past directors included Gaurav Aggarwal. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at House No. 39, Parking Floor,, Block Bn, Shalimar Bagh, West Delhi, Delhi, Delhi, 110088.
U74899DL1996PLC082135
082135
20 September 1996
₹1.00 Cr
₹6.40 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Moongipa Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rattan Lal Aggarwal | Director | 20 Sep 1996 | Current |
| Manisha Aggarwal | Director | 04 Oct 2021 | Current |
| Tarun Agarwal | Director | 10 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Oct 2021 | Past |
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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%.
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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.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1999 | Canara Bank | ₹0.50 M | Open |
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Moongipa Finvest Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Moongipa Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Manisha Aggarwal was appointed as a Director was appointed as a Director on 04 Oct 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
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 6 months . was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90047664 was registered on 29 Oct 1999. was documented.
Progress on Rattan Lal Aggarwal was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 29 years 2 months . was documented.
The CIN of Moongipa Finvest Limited is U74899DL1996PLC082135.
Moongipa Finvest Limited is headquartered at House No. 39, Parking Floor,, Block Bn, Shalimar Bagh, West Delhi, Delhi, Delhi, 110088.
Moongipa Finvest Limited was incorporated on 20 September 1996.
The current directors of Moongipa Finvest Limited are
The primary industry of Moongipa Finvest Limited is Financial And Insurance Service.
Moongipa Finvest Limited is unlisted.
The authorized capital of Moongipa Finvest Limited is ₹1.00 Cr, and the paid-up capital is ₹6.40 M.
The compliance status of Moongipa Finvest Limited is Compliant.
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