Moongipa Finance Limited

Provides financial and related services according to annual returns.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Moongipa Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.30 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth 20.12%
  • Profit Growth -93.75%
  • Ebitda -11.00%
  • Net Worth 0.05%
  • Total Assets 74.39%

About Moongipa Finance

Moongipa Finance Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 04 September 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, 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 3.00 Cr and a paid-up capital of Rs 2.30 Cr.

The company currently has active open charges totaling ₹2.50 Cr.

Keshwa Tiwari, Sarita Garg, Kumar Tiwari, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899WB1995PLC159593

  • Company No.

    159593

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Moongipa Finance Limited

Explore comprehensive data for Moongipa Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moongipa Finance?

Board Members (5)

NameDesignationAppointment DateStatus
Keshwa Tiwari Country flag representing In Director 16-Apr-2021Current
Sarita Garg Country flag representing In Director 07-Mar-2022Current
Kumar Tiwari Country flag representing In Director 18-Feb-2022Current
Manoj Kumar Country flag representing In Director 18-Feb-2022Current
Mohit Mittal Country flag representing In Director 07-Mar-2022Current

Financial Performance of Moongipa Finance.

Moongipa Finance Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.12% increase. The company also saw a substantial fall in profitability, with a 93.75% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Moongipa Finance revenue growth over time
Moongipa Finance 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
20.12%
Revenue from Operations
20.07%
Total Assets
74.39%
Profit or Loss
-93.75%
Net Worth
0.05%
EBITDA
-11.00%

What is the Ownership and Shareholding Structure of Moongipa Finance?

In 2019, Moongipa Finance had a promoter holding of 99.25% and a public holding of 0.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Sep 2024Others₹2.00 CrOpen
06 Feb 2024Others₹5.00 MOpen

How Many Employees Work at Moongipa Finance?

Unlock and access historical data on people associated with Moongipa Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moongipa Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moongipa Finance, 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 Moongipa Finance'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 Moongipa Finance

Recent activity within the organization

  • Annual General Meeting

    Moongipa Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100988729 was registered on 24 Sep 2024.

  • Balance Sheet

    Moongipa Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100875189 was registered on 06 Feb 2024.

  • Director Appointment

    Sarita Garg was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Mohit Mittal was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moongipa Finance Limited?

    Moongipa Finance Limited was incorporated on 04 Sep 1995.

  • What is authorized share capital and paid-up capital of Moongipa Finance Limited?

    The authorized share capital of Moongipa Finance Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.30 Cr.

  • Who are the current board members & directors of Moongipa Finance Limited?

    Currently 5 directors are associated with Moongipa Finance Limited.

    • Keshwa Nand Tiwari
    • Sarita Garg
    • Kumar Sambhav Tiwari
    • Manoj Kumar
    • Mohit Mittal

  • What is the registered address of Moongipa Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Finance Limited is 4 P.K. Tagore Street, India, Kolkata, West Bengal, 700006.

  • What is the corporate identification number (CIN) and company number of Moongipa Finance Limited?

    The corporate identification number (CIN) of Moongipa Finance Limited is U74899WB1995PLC159593 and the company number is 159593 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moongipa Finance Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Moongipa Finance Limited has risen by 20.12%.

  • What change has been observed in the net worth of Moongipa Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Moongipa Finance Limited has experienced an upsurge of 0.05%.

  • What are the total open charges for Moongipa Finance Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Moongipa Finance Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Moongipa Finance Limited filed with the ROC?

    The most recent Balance Sheet for Moongipa Finance Limited was filed with the ROC on 31 Mar 2024.

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