Moongipa Investments Limited

Provides financial and related services as a member of Indian stock exchanges since 1994.

1994 | Delhi (India) | Active
Last Updated:

Moongipa Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 19.75 Cr
  • Satisfied Charges ₹ 5.80 Cr
  • Revenue Growth 37.66%
  • Profit Growth 38.02%
  • Ebitda 33.33%
  • Net Worth -130.40%
  • Total Assets -89.31%

About Moongipa Investments

Moongipa Investments Limited (MIL) is a Public Limited Indian Non-Government Company incorporated in India on 19 June 1994 and has a history of 30 years and nine 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 2016. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹19.75 Cr. The company has closed loans amounting to ₹5.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Aggarwal, Madhur Aggarwal, and Lalla Dubey serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC059535

  • Company No.

    059535

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1994

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Moongipa Investments Limited offer?

Moongipa Investments Limited offers a wide range of products and services, including Investment Service, Commodities Trading Service, Demat Account Services, Water Purification Plants, Demineralisation Plants.

Company report

Moongipa Investments Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Sudhir Aggarwal Country flag representing In Director 10-May-2000Current
Madhur Aggarwal Country flag representing In Whole-Time Director 10-May-2000Current
Lalla Dubey Country flag representing In Additional Director 23-Sep-2015Current

Financial Performance of Moongipa Investments.

Moongipa Investments Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 37.66% increase. The company also saw a substantial improvement in profitability, with a 38.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 130.4%.

Moongipa Investments revenue growth over time
Moongipa Investments 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
37.66%
Revenue from Operations
16.25%
Total Assets
-89.31%
Profit or Loss
38.02%
Net Worth
-130.40%
EBITDA
33.33%

What is the Ownership and Shareholding Structure of Moongipa Investments?

In 2016, Moongipa Investments had a promoter holding of 41.93% and a public holding of 58.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.75 Cr

Satisfied Charges

₹5.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 19.75 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jul 2014Others₹5.00 MOpen
22 Oct 2013Others₹5.00 MOpen
27 Dec 2012Others₹5.00 CrOpen
16 Aug 2012Others₹5.00 CrOpen
03 Sep 2009Others₹8.75 CrOpen

How Many Employees Work at Moongipa Investments?

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

Employee growth trends for Moongipa Investments Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 0.50 Cr registered on 07 Jul 2014 with Charge ID 10512091 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 0.50 Cr registered on 22 Oct 2013 with Charge ID 10457345 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 27 Dec 2012 with Charge ID 10396937 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 16 Aug 2012 with Charge ID 10373851 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 8.75 Cr registered on 03 Sep 2009 with Charge ID 10177986 was modified on 27 Sep 2017.

  • Charges

    A charge registered on 11 Aug 2006 via Charge ID 10015831 with Canara Bank was fully satisfied on 18 Sep 2017.

Frequently asked questions

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

    Moongipa Investments Limited was incorporated on 19 Jun 1994.

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

    The authorized share capital of Moongipa Investments Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.

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

    Currently 3 directors are associated with Moongipa Investments Limited.

    • Sudhir Aggarwal
    • Madhur Aggarwal
    • Lalla Dhar Dubey

  • What is the registered address of Moongipa Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Investments Limited is Property No. 207/3449 2Nd Floor Chamber, Gate New India, New Delhi, 110002.

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

    The corporate identification number (CIN) of Moongipa Investments Limited is U74899DL1994PLC059535 and the company number is 059535 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2016, the revenue trend for Moongipa Investments Limited has risen by 37.66%.

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

    The financial reports for the fiscal year 2016 indicates that The net worth of Moongipa Investments Limited has experienced an downturn of -130.40%.

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

    As per the financial statements for fiscal Year 2016, The total open charges for Moongipa Investments Limited amount to ₹ 19.75 Cr.

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

    The most recent Balance Sheet for Moongipa Investments Limited was filed with the ROC on 31 Mar 2016.

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