Monica Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.30 Cr
- Paid Up Capital ₹ 4.27 Cr
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 267.42 Cr
- Satisfied Charges ₹ 36.13 Cr
- Revenue Growth 70.91%
- Profit Growth 35.26%
- Ebitda 2.65%
- Net Worth 5.76%
- Total Assets 111.26%
About Monica Enterprises
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 25 years and three months. Its registered office is in Delhi, 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 2023. 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 company currently has active open charges totaling ₹267.42 Cr. The company has closed loans amounting to ₹36.13 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jinee Goyal and Monika Goyal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U25209DL1999PTC101911
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Company No.
101911
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
11 Oct 1999
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Date of AGM
28 Feb 2024
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Monica Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jinee Goyal
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Director | 11-Oct-1999 | Current |
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Monika Goyal
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Director | 11-Oct-1999 | Current |
Financial Performance of Monica Enterprises.
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%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Monica Enterprises?
In 2022, Monica Enterprises had a promoter holding of 61.24% and a public holding of 38.76%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹267.42 Cr
₹36.13 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 166.28 Cr
- Axis Bank Limited : 48.00 Cr
- Hdfc Bank Limited : 35.50 Cr
- Others : 17.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2023 | Axis Bank Limited | ₹48.00 Cr | Open |
| 18 Mar 2023 | State Bank Of India | ₹6.00 Cr | Open |
| 20 Jan 2023 | Others | ₹15.00 Cr | Open |
| 20 Jan 2023 | State Bank Of India | ₹3.80 Cr | Open |
| 09 Sep 2022 | Others | ₹6.90 M | Open |
How Many Employees Work at Monica Enterprises?
Unlock and access historical data on people associated with Monica Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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
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.
