Moga Finance Limited

Provides general finance services and specializes in hire purchase of various vehicles.

1980 | Jalandhar, Punjab (India) | Inactive
Last Updated:

Moga Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 44 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014

About Moga Finance

Moga Finance Limited (MFL) is Strike Off company established on 20 Jun 1980 with its office registered at Jalandhar, Punjab, India and has been running since 44 Year, 9 Months with a paid up capital of 1.00 Cr. According to MCA records, 5 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1980PLC004206

  • Company No.

    004206

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1980

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Moga Finance?

Board Members (5)

NameDesignationAppointment DateStatus
Kovilakuntla Balasubramanyam Country flag representing In Director 17-May-2012Current
Mahesh Bhoir Country flag representing In Additional Director 20-Apr-2014Current
Avtar Kaur Country flag representing In Director 31-Mar-1997Current
Taranjit Singh Country flag representing In Director 30-May-1996Current
Srinivasan Priyan Country flag representing In Additional Director 02-Nov-2016Current

Financial Performance of Moga Finance.

Enhance accessibility to Moga Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moga Finance revenue growth over time
Moga Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moga Finance?

Unlock access to Moga Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moga Finance?

Unlock and access historical data on people associated with Moga Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moga Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moga Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moga Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moga Finance

Recent activity within the organization

  • Director Appointment

    Srinivasan Guha Priyan was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Annual General Meeting

    Moga Finance Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Director Appointment

    Mahesh Atmaram Bhoir was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2014 & has been associated with this company since 10 years 11 months .

  • Balance Sheet

    Moga Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.

  • Director Appointment

    Kovilakuntla Balasubramanyam was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Avtar Kaur was appointed as a Director was appointed as a Director on 31 Mar 1997 & has been associated with this company since 27 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moga Finance Limited?

    Moga Finance Limited was incorporated on 20 Jun 1980.

  • What is authorized share capital and paid-up capital of Moga Finance Limited?

    The authorized share capital of Moga Finance Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Moga Finance Limited?

    Currently 5 directors are associated with Moga Finance Limited.

    • Kovilakuntla Balasubramanyam
    • Mahesh Atmaram Bhoir
    • Avtar Kaur
    • Taranjit Singh
    • Srinivasan Guha Priyan
  • What is the registered address of Moga Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moga Finance Limited is 1St Floor Wg-329, Basti Adda Chowk India, Jalandhar, Punjab, 144001.

  • What is the corporate identification number (CIN) and company number of Moga Finance Limited?

    The corporate identification number (CIN) of Moga Finance Limited is U65921PB1980PLC004206 and the company number is 004206 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moga Finance Limited filed with the ROC?

    The most recent Balance Sheet for Moga Finance Limited was filed with the ROC on 31 Mar 2014.

People also Viewed