Monika Associates Private Limited
Constructs residential and commercial buildings, flats, and factory sheds globally as builders and contractors.
2003 | Delhi (India) | Active
Monika Associates Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 21 Year, 3 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 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 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
Monika Associates Private Limited
Explore comprehensive data for Monika Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monika Associates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishan Wadhwa  | Director | 20-Mar-2020 | Current |
| Gaurav Kalra | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Krishan Wadhwa is a mutual person
- Perfect Buildcon And Building Management Services Llp
Krishan Wadhwa and Gaurav Kalra are mutual person
- A-One Realtors Private Limited
Krishan Wadhwa is a mutual person
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.
Deals i
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
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.
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.
- Balance Sheet
Monika Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 05 Oct 2021 via Charge ID 100488330 with Others was fully satisfied on 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.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100488330 was registered on 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 11 months .
Frequently asked questions
What is the Incorporation or founding date of Monika Associates Private Limited?
Monika Associates Private Limited was incorporated on 27 Nov 2003.
What is authorized share capital and paid-up capital of Monika Associates Private Limited?
The authorized share capital of Monika Associates Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Monika Associates Private Limited?
Currently 2 directors are associated with Monika Associates Private Limited.
- Krishan Kumar Wadhwa
- Gaurav Kalra
What is the registered address of Monika Associates Private Limited?
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.
What is the corporate identification number (CIN) and company number of Monika Associates Private Limited?
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).
What has been the recent revenue trend for Monika Associates Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Monika Associates Private Limited has fallen by -3.70%.
What change has been observed in the net worth of Monika Associates Private Limited, and by what percentage?
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%.
What are the total open charges for Monika Associates Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Monika Associates Private Limited amount to ₹ 19.79 Cr.
When was the last Balance Sheet of Monika Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Monika Associates Private Limited was filed with the ROC on 31 Mar 2024.
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