Moongipa Finvest Limited

Provides consultancy services since 1996, based in Delhi.

1996 | Delhi (India) | Active
Last Updated: December 21, 2024

Moongipa Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.40 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.50 M
  • Revenue Growth 924.02%
  • Profit Growth 1695.38%
  • Ebitda 2822.62%
  • Net Worth 9.29%
  • Total Assets 0.77%

About Moongipa Finvest

Moongipa Finvest Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 September 1996 and has a history of 28 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing 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 1.00 Cr and a paid-up capital of Rs 6.40 M.

The company currently has active open charges totaling ₹0.50 M.

Tarun Agarwal, Rattan Aggarwal, and Manisha Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moongipagroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PLC082135

  • Company No.

    082135

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1996

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

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

Board Members (3)

Name Designation Appointment Date Status
Tarun Agarwal Country flag representing In Director 10-May-2000 Current
Rattan Aggarwal Country flag representing In Director 20-Sep-1996 Current
Manisha Aggarwal Country flag representing In Director 04-Oct-2021 Current

Financial Performance of Moongipa Finvest.

Moongipa Finvest Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 924.02% increase. The company also saw a substantial improvement in profitability, with a 1695.38% increase in profit. The company's net worth moved up by a moderate rise of 9.29%.

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
924.02%
Revenue from Operations
1163.02%
Total Assets
0.77%
Profit or Loss
1695.38%
Net Worth
9.29%
EBITDA
2822.62%

What is the Ownership and Shareholding Structure of Moongipa Finvest?

In 2021, Moongipa Finvest had a promoter holding of 85.00% and a public holding of 15.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
29 Oct 1999 Canara Bank ₹0.50 M Open

How Many Employees Work at Moongipa Finvest?

Unlock and access historical data on people associated with Moongipa Finvest, 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 Moongipa Finvest, 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 Finvest'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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Moongipa Finvest Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Moongipa Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Manisha Aggarwal was appointed as a Director was appointed as a Director on 04 Oct 2021 & has been associated with this company since 3 years 4 months .

    04 Oct 2021

  • Director Appointment

    Tarun Agarwal was appointed as a Director was appointed as a Director on 10 May 2000 & has been associated with this company since 24 years 9 months .

    10 May 2000

  • Charges

    A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90047664 was registered on 29 Oct 1999.

    29 Oct 1999

  • Director Appointment

    Rattan Lal Aggarwal was appointed as a Director was appointed as a Director on 20 Sep 1996 & has been associated with this company since 28 years 4 months .

    20 Sep 1996

Frequently asked questions

  • Moongipa Finvest Limited was incorporated on 20 Sep 1996.

  • The authorized share capital of Moongipa Finvest Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.40 M.

  • Currently 3 directors are associated with Moongipa Finvest Limited.

    • Tarun Agarwal
    • Rattan Lal Aggarwal
    • Manisha Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Finvest Limited is First Floor Plot No. 7 Vikas Surya Arcade Cu Block Market, Pitampura India, Delhi, 110088.

  • The corporate identification number (CIN) of Moongipa Finvest Limited is U74899DL1996PLC082135 and the company number is 082135 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moongipa Finvest Limited is https://www.moongipagroup.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Moongipa Finvest Limited has risen by 924.02%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Moongipa Finvest Limited has experienced an upsurge of 9.29%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Moongipa Finvest Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Moongipa Finvest Limited was filed with the ROC on 31 Mar 2022.

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