Monga Impex Pvt Ltd

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

1999 | Delhi (India) | Active
Last Updated:

Monga Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.50 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 11.43 Cr
  • Revenue Growth 278.66%
  • Profit Growth 111.55%
  • Ebitda 506.47%
  • Net Worth 195.72%
  • Total Assets 9.37%

About Monga Impex

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 25 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Fashion And Textile 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 1.00 Cr and a paid-up capital of Rs 6.50 M.

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

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

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U19129DL1999PTC101832

  • Company No.

    101832

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Company report

Monga Impex Pvt Ltd

Explore comprehensive data for Monga Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Monga Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Monga Country flag representing In Director 01-Jul-2013Current
Reena Monga Country flag representing In Director 28-Jan-2016Current

Financial Performance of Monga Impex.

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%.

Monga Impex revenue growth over time
Monga Impex 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
278.66%
Revenue from Operations
381.39%
Total Assets
9.37%
Profit or Loss
111.55%
Net Worth
195.72%
EBITDA
506.47%

What is the Ownership and Shareholding Structure of Monga Impex?

In 2022, Monga Impex 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

₹2.00 Cr

Satisfied Charges

₹11.43 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2016Others₹2.00 CrOpen
01 Oct 2013Indian Overseas Bank₹7.00 CrSatisfied
10 Dec 2009Punjab National Bank₹7.00 MSatisfied
04 Aug 2009Punjab National Bank₹1.95 CrSatisfied
28 Feb 2007Punjab & Sind Bank₹1.08 CrSatisfied

How Many Employees Work at Monga Impex?

Monga Impex has a workforce of 24 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Monga Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monga Impex, 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 Monga Impex'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 Monga Impex

Recent activity within the organization

  • Annual General Meeting

    Monga Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Monga Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

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

  • Charges

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

  • 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 9 years 2 months .

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 7.00 Cr with Charge ID 10454020 was registered on 01 Oct 2013.

Frequently asked questions

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

    Monga Impex Pvt Ltd was incorporated on 04 Oct 1999.

  • What is authorized share capital and paid-up capital of Monga Impex Pvt Ltd?

    The authorized share capital of Monga Impex Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 6.50 M.

  • Who are the current board members & directors of Monga Impex Pvt Ltd?

    Currently 2 directors are associated with Monga Impex Pvt Ltd.

    • Ankit Monga
    • Reena Monga

  • What is the registered address of Monga Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Monga Impex Pvt Ltd is House No. 69 Ground Floor Block-A Naraina Industrial Area, Phase -1 India, New Delhi, 110028.

  • What is the corporate identification number (CIN) and company number of Monga Impex Pvt Ltd?

    The corporate identification number (CIN) of Monga Impex Pvt Ltd is U19129DL1999PTC101832 and the company number is 101832 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Monga Impex Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Monga Impex Pvt Ltd has risen by 278.66%.

  • How many employees does Monga Impex Pvt Ltd currently have?

    As Per 2022 financial reports, 24 employees are currently employed by Monga Impex Pvt Ltd.

  • What change has been observed in the net worth of Monga Impex Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Monga Impex Pvt Ltd has experienced an upsurge of 195.72%.

  • What are the total open charges for Monga Impex Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Monga Impex Pvt Ltd amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Monga Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Monga Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Fashion Retail