Mogul Finance Private Limited

Provides loans and trades corrugated papers, also offers financing for vehicles and properties.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Mogul Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.15 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 11.20 Cr
  • Revenue Growth -32.37%
  • Profit Growth 28.98%
  • Ebitda -119.81%
  • Net Worth -4.28%
  • Total Assets -28.88%

About Mogul Finance

Mogul Finance Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1997 and has a history of 27 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.15 Cr and a paid-up capital of Rs 3.00 Cr.

The company has closed loans amounting to ₹11.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dinesh Mehta and Sameer Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1997PTC108795

  • Company No.

    108795

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Dinesh Mehta Country flag representing In Director 16-Jul-1997 Current
Sameer Mehta Country flag representing In Director 16-Jun-1997 Current

Financial Performance of Mogul Finance.

Mogul Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.37% decrease. The company also saw a substantial improvement in profitability, with a 28.98% increase in profit. The company's net worth dipped by a decrease of 4.28%.

Graph illustrating revenue growth over time
Graph showing 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
-32.37%
Revenue from Operations
-32.92%
Total Assets
-28.88%
Profit or Loss
28.98%
Net Worth
-4.28%
EBITDA
-119.81%

What is the Ownership and Shareholding Structure of Mogul Finance?

In 2023, Mogul Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 10.70 Cr
  • Au Financiers (India) Limited : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
31 Dec 2019 Others ₹1.00 Cr Satisfied
08 Apr 2019 Others ₹6.00 M Satisfied
29 Dec 2018 Others ₹1.00 Cr Satisfied
28 Aug 2018 Others ₹2.00 Cr Satisfied
07 Jun 2018 Others ₹1.25 Cr Satisfied

How Many Employees Work at Mogul Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mogul 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 Mogul 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 Mogul Finance

Recent activity within the organization

  • Annual General Meeting

    Mogul Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Mogul Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 27 Oct 2017 via Charge ID 100142035 with Others was fully satisfied on 11 Nov 2022.

    11 Nov 2022

  • Charges

    A charge registered on 10 Oct 2016 via Charge ID 100059055 with Others was fully satisfied on 11 Nov 2022.

    11 Nov 2022

  • Charges

    A charge registered on 23 Mar 2016 via Charge ID 100019838 with Others was fully satisfied on 11 Nov 2022.

    11 Nov 2022

  • Charges

    A charge registered on 12 Jan 2016 via Charge ID 10618710 with Au Financiers (India) Limited was fully satisfied on 11 Nov 2022.

    11 Nov 2022

Frequently asked questions

  • Mogul Finance Private Limited was incorporated on 16 Jun 1997.

  • The authorized share capital of Mogul Finance Private Limited is ₹ 3.15 Cr and paid-up capital is ₹ 3.00 Cr.

  • Currently 2 directors are associated with Mogul Finance Private Limited.

    • Dinesh Pritamlal Mehta
    • Sameer Dinesh Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mogul Finance Private Limited is A-1 Sadichha Chs Ltd. Rokadia Lane Near Gokul Hotel Boriwali - West, India, Mumbai, Maharashtra, 400092.

  • The corporate identification number (CIN) of Mogul Finance Private Limited is U65920MH1997PTC108795 and the company number is 108795 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Mogul Finance Private Limited has fallen by -32.37%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Mogul Finance Private Limited has experienced an downturn of -4.28%.

  • The most recent Balance Sheet for Mogul Finance Private Limited was filed with the ROC on 31 Mar 2024.

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