Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONGIPA CAPITAL FINANCE LIMITED
CIN: L65993DL1987PLC028669 As on: 2026-07-13
MOONGIPA CAPITAL FINANCE LIMITED (CIN: L65993DL1987PLC028669) is a Public company incorporated on 20 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 91644000.00.
MOONGIPA CAPITAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONGIPA CAPITAL FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOONGIPA CAPITAL FINANCE LIMITED are AJAY PRAKASH NARAIN, SANJAY JAIN, PREETI SRIVASTAVA, and POOJA JAIN.
MOONGIPA CAPITAL FINANCE LIMITED's Corporate Identification Number (CIN) is L65993DL1987PLC028669 and its registration number is 28669. Users may contact MOONGIPA CAPITAL FINANCE LIMITED on its Email address - [email protected]. Registered address of MOONGIPA CAPITAL FINANCE LIMITED is 18/14, W.E.A. PUSA LANE, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of MOONGIPA CAPITAL FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONGIPA CAPITAL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONGIPA CAPITAL FINANCE
Purchase full report of MOONGIPA CAPITAL FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONGIPA CAPITAL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONGIPA CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02655527 | AJAY PRAKASH NARAIN | Director | 2020-11-05 |
| 00096938 | SANJAY JAIN | Director | 1989-07-16 |
| 07035595 | PREETI SRIVASTAVA | Director | 2015-09-24 |
| 00097037 | POOJA JAIN | Whole-time director | 2015-10-14 |
Past Directors & Key Managerial Personnel of MOONGIPA CAPITAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02655527 | AJAY PRAKASH NARAIN | Additional Director | - | 2020-11-05 |
| 06859880 | JYOTI MEHTA | Additional Director | - | 2016-09-22 |
| 06859880 | JYOTI MEHTA | CFO | - | 2023-05-17 |
| 06859880 | JYOTI MEHTA | Director | - | 2014-10-01 |
| 07139831 | SHAMEEM ALAM | Additional Director | - | 2015-09-24 |
| 07139831 | SHAMEEM ALAM | Director | - | 2015-11-16 |
| 08040166 | SAURABH ARORA | Director | - | 2019-11-19 |
| 02703793 | MOHD NASIR | Director | - | 2014-04-25 |
| 07035595 | PREETI SRIVASTAVA | Additional Director | - | 2015-09-24 |
| 08501302 | KUMKUM GUPTA | Company Secretary | - | 2017-08-14 |
| 10090452 | . KAILASH | Company Secretary | - | 2018-07-31 |
| 00097065 | SHYAM KUMAR SHARMA | Whole-time director | - | 2015-09-30 |
| 00450911 | SANJEEV JAIN | Director | - | 2015-03-28 |
Other Directorships of AJAY PRAKASH NARAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Additional Director | - | 2010-09-15 |
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Director | - | 2022-07-25 |
Other Directorships of JYOTI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMEEM ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IARR ASSOCIATES PRIVATE LIMITED | U74999DL2017PTC318915 | Additional Director | 2018-01-02 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Director | - | 2010-11-01 |
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Whole-time director | - | 2016-04-24 |
Other Directorships of MOHD NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINUS FABRICS LIMITED | L51909DL1984PLC019733 | Additional Director | - | 2015-09-29 |
| DIVINUS FABRICS LIMITED | L51909DL1984PLC019733 | Director | - | 2016-10-01 |
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Additional Director | - | 2015-09-24 |
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Director | - | 2022-10-18 |
Other Directorships of KUMKUM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-26 | |||
| DREAM MERCHANT PROMOTERS PRIVATE LIMITED | U45204DL2011PTC222934 | Company Secretary | - | 2017-09-18 |
Other Directorships of . KAILASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO FINANCE LIMITED | L65910MH1991PLC080534 | Company Secretary | - | 2020-12-20 |
| ALCHEMIST CORPORATION LIMITED | L74899DL1993PLC055768 | Additional Director | - | 2023-06-12 |
| ALCHEMIST CORPORATION LIMITED | L74899DL1993PLC055768 | Director | 2023-09-19 | Ongoing |
| GREENEFFECT WASTE MANAGEMENT LIMITED | U45200DL2007PLC160927 | Company Secretary | - | 2022-02-15 |
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Additional Director | - | 2024-05-24 |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Director | - | 2015-09-30 |
Other Directorships of SHYAM KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PL BUSINESS SERVICES PRIVATE LIMITED | U74900DL2016PTC292321 | Director | 2016-03-10 | Ongoing |
Other Directorships of SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG FINSERVE LIMITED | L64990DL1994PLC057941 | Company Secretary | - | 2022-08-10 |
| PRAKASH CHEMTEX (INDIA) LIMITED | U24299DL1981PLC011683 | Company Secretary | - | 2007-10-05 |
| STERLING CAPITAL PRIVATE LIMITED | U65993DL1996PTC083453 | Company Secretary | - | 2009-01-31 |
| NET 4 COMMUNICATIONS LTD | U72900WB2005PLC104025 | Company Secretary | - | 2007-07-17 |
| PRAKASH INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010145 | Company Secretary | - | 2007-07-31 |
| MOHAN ENERGY CORPORATION PRIVATE LIMITED. | U74991DL2006PTC148755 | Company Secretary | - | 2012-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200DL2010PTC200346 | GAURAV FABTECH PRIVATE LIMITED | 18/17, DAKHA HOUSE, PUSA LANE, W.E.A. PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U25200DL2011PTC214111 | ALMEHTAB INDUSTRIES PRIVATE LIMITED | 14A/18 W.E.A. KAROL BAGH, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U70102DL2010PTC199443 | AAR HOUSING PRIVATE LIMITED | 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC070919 | ALMEHTAB PROJECTS PRIVATE LIMITED | 14-A/18, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U51101DL2007PTC158556 | ASHBRO IMPACTS PRIVATE LIMITED | 504, DHAKHA HOUSE, 18/17, W.E.A., PUSA LANE, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1986PTC023860 | SMC ENTERPRISES PRIVATE LIMITED | 101JAIN BHAWAN 18 12 W E A PUSA LANE KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL1998PTC095481 | NEELGIRI ESTATES & TRADING PRIVATE LIMITED | 101, JAIN BHAWAN, 18/12,W.E.A.PUSA LANE, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PTC107255 | FORLEN TRADING (INDIA) PRIVATE LIMITED | 408 JAIN BUILDING 18/17W E A PUSA LANE KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAC-2925 | RGA CAPITAL ADVISORS LLP | 8/19, Ground Floor,W.E.A., Pusa Lane Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U74899DL1982PTC007815 | HEWA PRIVATE LIMITED | 14 - A/18 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70102DL2010PTC197696 | RAJ TECHNOBUILD PRIVATE LIMITED | 18/14, FIRST FLOOR W.E.A. , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63090DL1996PTC076372 | COMPETENT CARGO PRIVATE LIMITED | 18/14, 3rd Floor, W.E.A. Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U65929DL2008PTC175549 | PIPER SECURITIES PRIVATE LIMITED | 8/19, 3RD FLOOR PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67120DL2007PLC167904 | FOSTER CAPITAL VENTURES LIMITED | 8/19, 3rd FLOOR, W.E.A., PUSA LANE, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67120DL2007PTC170554 | LONGVIEW HOLDINGS PRIVATE LIMITED | 8/19, 3rd Floor, Pusa Lane W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1978PTC009192 | KINSFOLK INDUSTRIES PRIVATE LIMITED | 8/19, 3RD FLOOR, PUSA LANE, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51100DL2018PTC334479 | NEWAURAA ENTERPRISES PRIVATE LIMITED | 18/14,Third Floor, Right Side,W.E.A Karol Bagh Near Main Road , NEW DELHI, Delhi, India - 110005 |
| U74899DL1979PTC010033 | MOHIT ENTERPRISES PVT LTD | 101, JAIN BHAWAN, 18/12 W E A PUSHA LANE, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL2004PTC125049 | DIVYAVIDHI HOMES PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U55110DL2006PTC146341 | BALSONS RESORTS PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| AAL-1765 | RIGHT WAREHOUSING SOLUTIONS LLP | 101 JAIN BHAWAN 18/12, W. E. A, KAROL BAGH NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U64100DL2000PTC108556 | MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U24233DL2013PTC247849 | VICTRO PHARMACEUTICALS PRIVATE LIMITED | 14A/34, W.E.A. Karol Bagh, , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80058165 | 1992-02-07 | - | 2010-03-25 | 3,000,000.00 | THE JAMMU & KASHMIR BANK LIMIT | |
| 90059944 | 1990-10-01 | 2000-04-05 | 2008-05-01 | 1,000,000.00 | UCO BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.