Monga Impex Pvt Ltd

Monga Impex Pvt Ltd

Trading company specializing in garments, including tops, sarees, kurtas, and lehengas, based in Delhi.

1999 New Delhi, Delhi (India) Active

About

Basic Data Updated:

3 months ago
Monga Impex Pvt Ltd (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 October 1999 and has a history of 24 years and 11 months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.65 cr.

The Corporate currently has active open charges totaling ₹2.00 cr. It has already closed loans amounting to ₹11.43 cr, as per the Ministry of Corporate Affairs (MCA) records.

Reena Monga and Ankit Monga serve as directors at the Company.

Industry

Company Details

  • Location

    New Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU19129DL1999PTC101832
Company No.101832
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date04 Oct 1999
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Monga Impex Pvt Ltd

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Monga Impex Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 278.66% increase. The company also saw a substantial improvement in profitability, with a 111.55% increase in profit. The company's net worth Soared by an impressive increase of 195.72%.

Corporate Structure

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Unlock access to Monga Impex'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.

People in Monga Impex Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹2.00 cr

₹11.43 cr

LenderAmountStatus

Others

Creation Date: 27 Oct 2016
₹2.00 CrOpen

Indian Overseas Bank

Creation Date: 01 Oct 2013
₹7.00 CrSatisfied

Punjab National Bank

Creation Date: 10 Dec 2009
₹7.00 MSatisfied

Deals i

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Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Monga Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Monga Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 2.00 cr with Charge ID 100062034 was registered on 27 Oct 2016.

    27 Oct 2016
  • Activity

    Charges

    A charge registered on 01 Oct 2013 via Charge ID 10454020 with Indian Overseas Bank was fully satisfied on 03 Oct 2016.

    03 Oct 2016
  • Activity

    Director Appointment

    Reena Monga was appointed as a Director was appointed as a Director on 28 Jan 2016 & has been associated with this company since 8 years 7 months .

    28 Jan 2016

Frequently asked questions

What is the Incorporation or founding date of Monga Impex Pvt Ltd?

Monga Impex Pvt Ltd was incorporated 24 years 11 months ago on 04 Oct 1999 with Registrar of Companies Roc Delhi.

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