MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0026647
Monga Iron and Steel Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹30.43 Cr
▼ 57% YoY
Net profit · FY 2024
₹6.17 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹18.05 Lakh
EBITDA margin 0.6%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.97 Cr
Issued & subscribed
Open charges
₹6 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Monga Iron and Steel Private Limited
Data last updated:
Monga Iron and Steel Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2007PTC161887. Its GSTIN is 07AAFCM0238E1ZV (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.97 Cr. It is led by directors Reena Monga and Yogesh Monga.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Y – 5 Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.43 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹6.17 Lakh (net margin 0.2%) and EBITDA of ₹18.05 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 40 cases involving the company, including 40 filed against it; 8 cases are pending.
Monga Iron and Steel Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0026647). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mongairon.com.
Company details
CIN U27100DL2007PTC161887
Registration Number 161887
Incorporation Date 11 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0026647
Key People
Reena Monga Director Yogesh Monga Director Recognitions & Rankings of Monga Iron and Steel
Contact details
Monga Iron and Steel Private Limited's registered office is in New Delhi, Delhi. Its website is mongairon.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressY – 5 Loha Mandi Naraina, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Monga Iron and Steel Private Limited, buy the company report.
Comprehensive company report
Monga Iron and Steel Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Monga Iron and Steel is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Monga Iron and Steel Private Limited, buy the company report.
Financials of Monga Iron and Steel Private Limited
FY 2024 filings availableMonga Iron and Steel Private Limited reported revenue of ₹30.43 Cr (down 57% YoY) for FY 2024.
Revenue · FY 2024
₹30.43 Cr ▼ 57%
Net profit · FY 2024
₹6.17 Lakh margin 0.2%
EBITDA · FY 2024
₹18.05 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 57%
3 years · compounded
▲ 9%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 16%
5 years · compounded
▲ 127%
Revenue fell 57% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 11% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹18.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.17 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Monga Iron and Steel Private Limited, buy the company report.
Board of directors of Monga Iron and Steel Private Limited
Monga Iron and Steel has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Monga Also directs: Dreamers Magic LLP | Director | 11 Apr 2007 | 19 Years 6 Months | Current |
| Yogesh Monga | Director | 11 Apr 2007 | 19 Years 6 Months | Current |
Peer comparison
Monga Iron and Steel Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Steel), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RGS Ispat Private Limited | ₹30.53 Cr (FY 2024) | 169.0% | Hyderabad, Telangana, India | |||
| Reframat Enterprises Private Limited | ₹30.53 Cr (FY 2025) | 56.0% | New Delhi, Delhi, India | |||
| Monga Iron and Steel Private Limitedthis company | ₹30.43 Cr (FY 2024) | ₹6.17 Lakh | 0.2% | -57.0% | New Delhi, Delhi, India | |
| Leonard Agency Private Limited | ₹30.42 Cr (FY 2025) | 51.0% | Burdwan, West Bengal, India | |||
| Jindal Steel & Alloys Limited | ₹30.39 Cr (FY 2025) | 43.0% | Ahmedabad, Gujarat, India | |||
| Steel Mart India Private Limited | ₹30.39 Cr (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Ispat Enterprises Private Limited | ₹30.38 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Monga Iron and Steel Private Limited, buy the company report.
Auditor
Monga Iron and Steel Private Limited is audited by MONGIA SUNNY AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MONGIA SUNNY AND ASSOCIATES | FY 2022 | 02797N |
Shareholding
The shareholding of Monga Iron and Steel Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Monga Iron and Steel Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2012 | 10352220 | State Bank of Travancore | ₹6 Cr | Open |
To see the full charge records of Monga Iron and Steel Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Monga Iron and Steel Private Limited has 40 court cases on record: 40 filed against it. 8 cases are pending and 32 are disposed.
Total cases
40
Filed against the company
40
Pending
8
Disposed
32
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 40 | 8 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Interim or miscellaneous application | Filed against the company by M/S. Shivreal Ispat Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by M/S Capital First Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited.. | Disposed |
To see the full case history of Monga Iron and Steel Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Monga Iron and Steel Private Limited was last rated by Crisil on 18 Feb 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Feb 2020 |
To see the full credit ratings and regulatory alerts of Monga Iron and Steel Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monga Iron and Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monga Iron and Steel has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCM0238E1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monga Iron and Steel Private Limited, buy the company report.
Recent activity
Monga Iron and Steel Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Aishwarya Monga ceased to be Director on 05 Aug 2016.
AGM
Monga Iron And Steel Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Filing
Monga Iron And Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Aishwarya Monga ceased to be Director.
Charges
A charge with State Bank Of Travancore of Rs. 6.00 Cr registered on 13 Apr 2012 with Charge ID 10352220 was modified on 26 May 2015.
Ceased
Manmohan Lal Monga ceased to be Director.
Charges
A charge with State Bank Of Travancore amounted to Rs. 6.00 Cr with Charge ID 10352220 was registered on 13 Apr 2012.
Appointed
Reena Monga was appointed as Director.
Appointed
Yogesh Monga was appointed as Director.
Incorporation
11 Apr 2007
Monga Iron And Steel Private Limited was registered on 11 Apr 2007 with Roc Delhi & aged 19 years 7 months as per MCA records.
Frequently asked questions
Monga Iron and Steel is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 April 2007 (19+ years old) and is registered under CIN U27100DL2007PTC161887.
Monga Iron and Steel has 2 current directors:
- Reena Monga - Director
- Yogesh Monga - Director
The latest financial statements of Monga Iron and Steel on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Monga Iron and Steel is 07AAFCM0238E1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Monga Iron and Steel is U27100DL2007PTC161887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monga Iron and Steel has 40 court cases on record: 40 filed against it. 8 are pending.
Monga Iron and Steel was incorporated on 11 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Monga Iron and Steel by revenue are RGS Ispat Private Limited, Reframat Enterprises Private Limited, Leonard Agency Private Limited, Jindal Steel & Alloys Limited, Steel Mart India Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution, Steel), with the same principal business activity (wholesale trading).
Aishwarya Monga ceased to be Director on 05 Aug 2016. Manmohan Lal Monga ceased to be Director on 24 Jun 2012. Reena Monga was appointed as Director on 11 Apr 2007. Monga Iron and Steel has 4 board changes on record in total.
Yes, Monga Iron and Steel is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0026647).
Monga Iron and Steel can be reached through the website mongairon.com. Its registered office is in New Delhi, Delhi, India.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages