Moongipa Technologies Private Limited
About Moongipa Technologies Private Limited
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Moongipa Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in support services, a part of the broader services sector. Incorporated on 06 October 2000.
Registered with ROC Delhi under CIN U74899DL2000PTC108064.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.01 Lakh. It was led by directors including Madhur Aggarwal and Sudhir Aggarwal.
Last AGM: 23 June 2017. Financial statements filed for year ended 31 March 2017. Office: 207/3449 2Nd Floor Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address207/3449 2Nd Floor Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002
- IndustryService, Other Support Services
- 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
CIN History of Moongipa Technologies
Moongipa Technologies has one previous CIN (Corporate Identification Number): U74899DL2000PLC108064. The current CIN is U74899DL2000PTC108064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PTC108064 | Current |
| U74899DL2000PLC108064 | Previous |
Auditor Details of Moongipa Technologies
Moongipa Technologies Private Limited is audited by SIBARAM TRIPATHY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIBARAM TRIPATHY & CO. | Locked | Locked | Locked |
Complete auditor history for Moongipa Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moongipa Technologies Private Limited
Moongipa Technologies 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 |
|---|---|---|---|---|
| Madhur Aggarwal Also directs: Moongipa Investments Limited | Director | 06 Oct 2000 | 25 Years 11 Months | As last reported |
| Sudhir Aggarwal Also directs: Moongipa Investments Limited | Director | 06 Oct 2000 | 25 Years 11 Months | As last reported |
| Subhash Chander Singal | Additional Director | 07 May 2015 | 11 Years 4 Months | As last reported |
Financials of Moongipa Technologies Private Limited FY 2017 filings available
Ten-year financial statements for Moongipa Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moongipa Technologies
Shareholding and ownership data for Moongipa Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moongipa Technologies
Moongipa Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moongipa Technologies
Employment history and EPFO contributions of people linked to Moongipa Technologies.
Employee and EPFO history for Moongipa Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moongipa Technologies
GST registrations and filing compliance for Moongipa Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moongipa Technologies
Credit ratings, litigation, and regulatory alerts for Moongipa Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moongipa Technologies
MSME payment history for Moongipa Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moongipa Technologies
Corporate group structure for Moongipa Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moongipa Technologies
MCA filings and documents for Moongipa Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moongipa Technologies
Frequently Asked Questions about Moongipa Technologies Private Limited
Moongipa Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moongipa Technologies is a struck-off private limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 06 October 2000 and is registered under CIN U74899DL2000PTC108064. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moongipa Technologies are:
- Madhur Aggarwal - Director
- Sudhir Aggarwal - Director
- Subhash Chander Singal - Additional Director
The CIN (Corporate Identification Number) of Moongipa Technologies is U74899DL2000PTC108064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moongipa Technologies is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 2073449 2Nd Floor Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002.