Monica Enterprises Private Limited

Monica Enterprises Private Limited

Provides retail and leasing services for non-residential buildings.

1999 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Monica Enterprises Private Limited (MEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 1999 and has a history of 24 years and 11 months. Its registered office is in Delhi, Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.30 cr and a paid-up capital of Rs 4.27 cr.

The Corporate currently has active open charges totaling ₹267.42 cr. It has already closed loans amounting to ₹36.13 cr, as per the Ministry of Corporate Affairs (MCA) records.

Jinee Goyal and Monika Goyal serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU25209DL1999PTC101911
Company No.101911
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Oct 1999
Date of AGM31 Oct 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Monica Enterprises Private Limited

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Monica Enterprises Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 70.91% increase. The company also saw a substantial improvement in profitability, with a 35.26% increase in profit. The company's net worth moved up by a moderate rise of 5.76%.

Corporate Structure

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Unlock access to Monica Enterprises'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 Monica Enterprises Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹267.42 cr

₹36.13 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 30 May 2023
₹48.00 CrOpen

State Bank Of India

Creation Date: 18 Mar 2023
₹6.00 CrOpen

Others

Creation Date: 20 Jan 2023
₹15.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Monica Enterprises, 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 Monica Enterprises's trajectory.

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.

Recent activity within the organization

  • Activity

    Charges

    A charge with Axis Bank Limited amounted to Rs. 48.00 cr with Charge ID 100733367 was registered on 30 May 2023.

    30 May 2023
  • Activity

    Charges

    A charge registered on 11 Sep 2018 via Charge ID 100206549 with Hdfc Bank Limited was fully satisfied on 24 Mar 2023.

    24 Mar 2023
  • Activity

    Charges

    A charge registered on 19 Nov 2014 via Charge ID 10541085 with State Bank Of India was fully satisfied on 23 Mar 2023.

    23 Mar 2023
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 6.00 cr with Charge ID 100712083 was registered on 18 Mar 2023.

    18 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100687253 was registered on 20 Jan 2023.

    20 Jan 2023

Frequently asked questions

What is the Incorporation or founding date of Monica Enterprises Private Limited?

Monica Enterprises Private Limited was incorporated 24 years 11 months ago on 11 Oct 1999 with Registrar of Companies Roc Delhi.

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