Monika Associates Private Limited

Constructs residential and commercial buildings, flats, and factory sheds globally as builders and contractors.

2003 | Delhi (India) | Active
Last Updated: November 16, 2024

Monika Associates Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 19.79 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth -3.70%
  • Profit Growth -29.93%
  • Ebitda -50.44%
  • Net Worth 0.08%
  • Total Assets 74.15%

About Monika Associates

Monika Associates Private Limited (MAPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 2003 and has a history of 21 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 6.00 Cr.

The company currently has active open charges totaling ₹19.79 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Krishan Wadhwa and Gaurav Kalra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45201DL2003PTC123262

  • Company No.

    123262

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Monika Associates?

Board Members (2)

Name Designation Appointment Date Status
Krishan Wadhwa Country flag representing In Director 20-Mar-2020 Current
Gaurav Kalra Country flag representing In Director 30-Sep-2019 Current

Financial Performance of Monika Associates.

Monika Associates Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.7% decrease. The company also saw a substantial fall in profitability, with a 29.93% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

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
-3.70%
Revenue from Operations
-3.77%
Total Assets
74.15%
Profit or Loss
-29.93%
Net Worth
0.08%
EBITDA
-50.44%

What is the Ownership and Shareholding Structure of Monika Associates?

In 2023, Monika Associates 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

₹19.79 Cr

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 19.79 Cr

Latest Charge Details

Date Lender Amount Status
30 Nov 2023 State Bank Of India ₹19.79 Cr Open
05 Oct 2021 Others ₹10.00 Cr Satisfied

How Many Employees Work at Monika Associates?

Unlock and access historical data on people associated with Monika Associates, 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 Monika Associates, 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 Monika Associates'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 Monika Associates

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Monika Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 05 Oct 2021 via Charge ID 100488330 with Others was fully satisfied on 04 Dec 2023.

    04 Dec 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 19.79 Cr with Charge ID 100832932 was registered on 30 Nov 2023.

    30 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100488330 was registered on 05 Oct 2021.

    05 Oct 2021

  • Director Appointment

    Krishan Kumar Wadhwa was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 4 years 10 months .

    20 Mar 2020

Frequently asked questions

  • Monika Associates Private Limited was incorporated on 27 Nov 2003.

  • The authorized share capital of Monika Associates Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.

  • Currently 2 directors are associated with Monika Associates Private Limited.

    • Krishan Kumar Wadhwa
    • Gaurav Kalra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monika Associates Private Limited is H. No.-6 Road No.-42 First Floor, West Punjabi Bagh India, New Delhi, 110026.

  • The corporate identification number (CIN) of Monika Associates Private Limited is U45201DL2003PTC123262 and the company number is 123262 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Monika Associates Private Limited has fallen by -3.70%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Monika Associates Private Limited has experienced an upsurge of 0.08%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Monika Associates Private Limited amount to ₹ 19.79 Cr.

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

Similar Companies Based on Real Estate Financing