It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveMoongipa Investments Limited, a active public limited company, was established on 19 June 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1994PLC059535. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a active non-compliant status. Its leadership includes Lalla Dhar Dubey (Additional Director), Madhur Aggarwal (Whole-Time Director), Sudhir Aggarwal (Director). Past directors included Shiv Kumar Agarwal, Subhash Chander Singal. It holds ₹19.75 Cr open charges and ₹5.80 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Property No. 207/3449, 2Nd Floor Delhi Chamber, Delhi Gate, New Delhi, Delhi, 110002.
U74899DL1994PLC059535
059535
19 June 1994
₹2.00 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalla Dhar Dubey | Additional Director | 23 Sep 2015 | Current |
| Madhur Aggarwal | Whole-Time Director | 10 May 2000 | Current |
| Sudhir Aggarwal | Director | 10 May 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 08 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2015 | Past |
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Moongipa Investments Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 37.66% increase. The company also saw a substantial improvement in profitability, with a 38.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 130.4%.
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In 2016, Moongipa Investments had a promoter holding of 41.93% and a public holding of 58.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹197,500,000.00
₹58,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | Others | ₹5.00 M | Open |
| 22 Oct 2013 | Others | ₹5.00 M | Open |
| 27 Dec 2012 | Others | ₹5.00 Cr | Open |
| 16 Aug 2012 | Others | ₹5.00 Cr | Open |
| 03 Sep 2009 | Others | ₹8.75 Cr | Open |
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Progress on A charge with Others of Rs. 0.50 Cr registered on 07 Jul 2014 with Charge ID 10512091 was modified on 27 Sep 2017. was documented.
A charge with Others of Rs. 0.50 Cr registered on 22 Oct 2013 with Charge ID 10457345 was modified on 27 Sep 2017. was recorded as a recent event.
A charge with Others of Rs. 5.00 Cr registered on 27 Dec 2012 with Charge ID 10396937 was modified on 27 Sep 2017. was recorded as a recent event.
The activity A charge with Others of Rs. 5.00 Cr registered on 16 Aug 2012 with Charge ID 10373851 was modified on 27 Sep 2017. was completed.
The activity A charge with Others of Rs. 8.75 Cr registered on 03 Sep 2009 with Charge ID 10177986 was modified on 27 Sep 2017. was completed.
A charge registered on 11 Aug 2006 via Charge ID 10015831 with Canara Bank was fully satisfied on 18 Sep 2017. was recorded as a recent event.
The CIN of Moongipa Investments Limited is U74899DL1994PLC059535.
Moongipa Investments Limited is headquartered at Property No. 207/3449, 2Nd Floor Delhi Chamber, Delhi Gate, New Delhi, Delhi, 110002.
Moongipa Investments Limited was incorporated on 19 June 1994.
The current directors of Moongipa Investments Limited are
The primary industry of Moongipa Investments Limited is Financial Services.
Moongipa Investments Limited is unlisted.
The authorized capital of Moongipa Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Moongipa Investments Limited is Active Non-Compliant.
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