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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MONGA BROTHERS LIMITED

CIN: U27205PB1966PLC002663 As on: 2026-07-13

MONGA BROTHERS LIMITED (CIN: U27205PB1966PLC002663) is a Public company incorporated on 17 Aug 1966. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 41040700.00.

MONGA BROTHERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONGA BROTHERS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of MONGA BROTHERS LIMITED are RISHVA RANI, HARISH BHATT, SHARAT AVASTHI, and MUKESH GUPTA.

MONGA BROTHERS LIMITED's Corporate Identification Number (CIN) is U27205PB1966PLC002663 and its registration number is 2663. Users may contact MONGA BROTHERS LIMITED on its Email address - [email protected]. Registered address of MONGA BROTHERS LIMITED is GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003.

Current status of MONGA BROTHERS 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 Names

Previous CINs

ZaubaCorp's company report for MONGA BROTHERS 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.

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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 MONGA BROTHERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONGA BROTHERS
DIN Director Name Designation Appointment Date
01599842 RISHVA RANI Whole-time director 2009-11-01
03519768 HARISH BHATT Director 2010-09-30
03522516 SHARAT AVASTHI Director 2010-09-30
01586308 MUKESH GUPTA Whole-time director 2009-11-01
Past Directors & Key Managerial Personnel of MONGA BROTHERS
DIN Director Name Designation Appointment Date Cessation
03519768 HARISH BHATT Additional Director - 2010-09-30
03522516 SHARAT AVASTHI Additional Director - 2010-09-30
01385347 SUBHASH CHANDER BANSAL Director - 2018-09-01
01586164 SANJAY KUMAR GUPTA Director - 2022-11-21
01586164 SANJAY KUMAR GUPTA Managing Director - 2020-12-31
Other Directorships of RISHVA RANI
Company Name CIN Designation Appointment Date Cessation
THREE STAR HEALTH FOODS PRIVATE LIMITED U15209PB1996PTC018034 Additional Director - 2017-09-30
THREE STAR HEALTH FOODS PRIVATE LIMITED U15209PB1996PTC018034 Director 2017-09-30 Ongoing
RGV THREADS PRIVATE LIMITED U17219PB1996PTC018033 Additional Director - 2017-09-30
RGV THREADS PRIVATE LIMITED U17219PB1996PTC018033 Director 2017-09-30 Ongoing
J P IRON AND STEEL LTD U27106PB1994PLC014838 Additional Director - 2017-09-30
J P IRON AND STEEL LTD U27106PB1994PLC014838 Director 2017-09-30 Ongoing
REDSTAR PROPERTIES PRIVATE LIMITED U55109PB1996PTC018029 Additional Director - 2017-09-30
REDSTAR PROPERTIES PRIVATE LIMITED U55109PB1996PTC018029 Director 2017-09-30 Ongoing
JOYETA BUILDWELL PRIVATE LIMITED U70101DL1996PTC078043 Additional Director - 2017-09-29
JOYETA BUILDWELL PRIVATE LIMITED U70101DL1996PTC078043 Director 2017-09-29 Ongoing
TRANSTOWER PRIVATE LIMITED U70101DL1996PTC078044 Additional Director - 2017-09-29
TRANSTOWER PRIVATE LIMITED U70101DL1996PTC078044 Director 2017-09-29 Ongoing
SARVESH CREDITS PRIVATE LIMITED U74899DL1995PTC064248 Additional Director - 2017-09-29
SARVESH CREDITS PRIVATE LIMITED U74899DL1995PTC064248 Director 2017-09-29 Ongoing
BIT-BYTE MARKETING PVT LTD U74899DL1995PTC064492 Additional Director - 2017-09-29
BIT-BYTE MARKETING PVT LTD U74899DL1995PTC064492 Director 2017-09-29 Ongoing
Other Directorships of HARISH BHATT
Company Name CIN Designation Appointment Date Cessation
HERO ECOTECH LIMITED U35900PB2008PLC034755 Director 2017-02-16 Ongoing
Other Directorships of SHARAT AVASTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHANDER BANSAL
Company Name CIN Designation Appointment Date Cessation
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Additional Director - 2015-09-30
ODEON ENTERPRISES PRIVATE LIMITED U00060PB2006PTC029541 Director - 2015-11-03
SHARTHAK STEELS LIMITED U27101PB1994PLC014272 Additional Director - 2017-12-16
MONGA ISPAT LIMITED U27104PB1992PLC012261 Director - 2019-01-31
HARE RAMA METTCAST PRIVATE LIMITED U27310PB2007PTC030995 Director - 2018-08-28
SWEET FINCAP PRIVATE LIMITED U67120DL1996PTC076432 Director - 2018-08-24
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Additional Director - 2015-09-30
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director 2015-09-30 Ongoing
PLEZER INVESTMENTS PVT LTD U67120PB1991PTC011290 Director - 2019-02-06
AKRITI CINE MEDIA PRIVATE LIMITED U74899DL1993PTC054953 Additional Director 2015-06-30 Ongoing
AKRITI CINE MEDIA PRIVATE LIMITED U74899DL1993PTC054953 Additional Director - 2019-02-06
Other Directorships of SANJAY KUMAR GUPTA
Other Directorships of MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
THREE STAR HEALTH FOODS PRIVATE LIMITED U15209PB1996PTC018034 Director 1996-04-17 Ongoing
RGV THREADS PRIVATE LIMITED U17219PB1996PTC018033 Director 2005-12-01 Ongoing
J P IRON AND STEEL LTD U27106PB1994PLC014838 Director 1994-07-19 Ongoing
S.M. METTCAST PRIVATE LIMITED U27310PB2007PTC030886 Director - 2023-03-28
MAHALUXMI METTCAST PRIVATE LIMITED U27320PB2007PTC030885 Director - 2023-03-28
REDSTAR PROPERTIES PRIVATE LIMITED U55109PB1996PTC018029 Director 2005-12-01 Ongoing
JOYETA BUILDWELL PRIVATE LIMITED U70101DL1996PTC078043 Director 2005-12-01 Ongoing
TRANSTOWER PRIVATE LIMITED U70101DL1996PTC078044 Director 2005-12-01 Ongoing
SARVESH CREDITS PRIVATE LIMITED U74899DL1995PTC064248 Director 2004-10-04 Ongoing
BIT-BYTE MARKETING PVT LTD U74899DL1995PTC064492 Director 2005-12-01 Ongoing

CIN Company Name Company Address
L27106PB1981PLC004654 MUKESH STEELS LIMITED GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U35921PB1988PLC008382 SONICO BIKES LIMITED GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U35921PB1994PTC014496 SHERSONS CYCLE PVT LTD GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U27104PB1993PTC013030 PUNJAB ISPAT PRIVATE LIMITED GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U27106PB1991PTC011275 DEVI ALLOYS PRIVATE LIMITED GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U27106PB1994PLC014838 J P IRON AND STEEL LTD GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1994PTC014524 SATGURU FINVEST PVT LTD GILL ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U24319PB2024PLC063091 SAJJAN ENGINEERING & CASTINGS LIMITED 404, GILL ROAD,MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India
U13110PB1993PLC014037 AARTI INTERNATIONAL LIMITED GT ROADMILLER GANJ LUDHIANA,PUNJAB,Punjab,141003-India
U27104PB1993PTC012965 KATHURIA STEELS PRIVATE LIMITED 591 OVER LUCK ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 141003
U72900PB2012PTC035918 ZCOM INFOMATIQUE PRIVATE LIMITED B-15/553/1B GILL ROAD MILLER GANJ OPP. PUNJAB & SIND BANK , LUDHIANA, Punjab, India - 141003
U55101PB1973PLC003242 SINGHLAND INVESTMENTS LIMITED 208,SYAL COMPLEX,GILL ROAD MILLER GANJ,LUDHIANA , LUDHIANA, Punjab, India - 141003
U46691PB2026PTC067175 S. SINGH & SONS PRIVATE LIMITED 37-1 / 2 Moongphali Mandi,Gill Road, Miller Ganj,Ludhiana,Ludhiana,Punjab,141003-India
U25190PB2022PTC056440 GEESTONE TYRES FACTORY PRIVATE LIMITED # 171, CYCLE SHOPPING CENTRE, GILL ROAD MILLER GANJ, LUDHIANA , LUDHIANA, Punjab, India - 141003
U43299PB2025PTC064312 HARMOH PROJECTS PRIVATE LIMITED 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India
U63040PB2010PTC033632 A. S. L. TRAVELS PRIVATE LIMITED Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003
U15146PB1996PTC018451 PARKASH BAKERS PRIVATE LIMITED B X VI 1212/1 A/2238DEEP NAGAR GILL ROAD , LUDHIANA PUNJAB, Punjab, India - 141003
U65921PB1992PTC012409 MUKESH INDUSTRIAL FINANCE PRIVATE LIMITED GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U27320PB2013PLC037285 SAJJAN CASTINGS LIMITED 404,GILL ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003
U70109PB2011PLC035111 SINGHLAND REAL ESTATES AND INFRATEK LIMITED 210, SYAL COMPLEX GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U27310PB2007PTC030886 S.M. METTCAST PRIVATE LIMITED OFFICE OF MONGA BROTHERS LIMITED GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U27320PB2007PTC030885 MAHALUXMI METTCAST PRIVATE LIMITED OFFICE OF MONGA BROTHERS LIMITED GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U74999PB2018PTC047974 PGS STEELS PRIVATE LIMITED SCO-31, Sardar Complex, Upper Ground Floor, Gill Road, Miller Ganj , LUDHIANA, Punjab, India - 141003
U15400PB2013PLC037225 MRS AGRO PROJECTS LIMITED 553/A GHAKI SHAH DI MILL,BANSAL COMPLEX GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003
U27310PB1975PTC003575 UNITED TOOLS AND STEEL FORGINGS PVT LTD GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
U24221PB1988PTC008628 P A R CHEMICALS PRIVATE LIMITED gill road LUDHIANA , PUNJAB, Punjab, India - 141003
U25111PB1987PTC007841 LAMBA TYRES PVT LTD GILL ROADMILLERGANG LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1972PTC003147 AERO CHIT FUND AND FINANCE CO PRIVATE LI MITED GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1996PTC017782 SAHIBA FINANCE COMPANY PRIVATE LIMITED GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10069563 2007-09-25 2007-09-25 2019-03-19 3,969,000.00 PUNJAB AND SIND BANK
10150025 2009-03-27 2011-09-29 2019-03-19 60,809,076.00 PUNJAB AND SIND BANK
10253497 2010-12-08 2011-09-29 2019-03-19 4,000,000.00 PUNJAB & SIND BANK
10550093 2015-02-06 - 2019-03-19 1,540,202.00 PUNJAB & SIND BANK
10573066 2015-05-26 - 2019-03-19 60,000,000.00 Punjab & Sind Bank
90167578 1974-01-07 - - 600,000.00 CENTRAL BANK OF INDIA
90168065 1986-12-19 1989-10-04 - 500,000.00 ORIENTAL BANK OF COMMERCE
90168967 1997-10-19 - - 600,000.00 CENTRAL BANK OF INDIA
90169122 1998-10-14 2002-12-16 2019-03-19 8,000,000.00 PUNJAB & SIND BANK
90170256 1976-06-23 - - 77,400.00 GOVERNOR OF PUNJAB
90170257 1977-04-06 - - 72,705.00 GOVERNOR OF PUNJAB
90170258 1977-11-17 - - 81,060.00 GOVERNOR OF PUNJAB
90170271 1980-03-15 - - 146,200.00 GOVERNOR OF PUNJAB
90170437 1988-09-13 - - 75,500.00 ORIENTAL BANK OF COMMERCE
90170556 1991-10-29 - - 900,000.00 ORIENTAL BANK OF COMMERCE
90170675 1994-09-17 2015-01-24 2020-01-27 140,000,000.00 PUNJAB AND SIND BANK
90170747 1996-01-15 2010-09-29 2019-03-19 30,000,000.00 PUNJAB & SIND BANK
90170749 1996-01-17 - 2019-03-19 1,045,000.00 PUNJAB & SIND BANK
90171388 2004-04-26 - 2019-03-19 30,251,000.00 PUNJAB & SIND BANK
90171572 1979-03-17 - - 138,450.00 GOVERNOR OF PUNJAB
90171584 1981-08-04 - - 50,000.00 CENTRL BANK OF INDIA
90171625 1985-03-27 - - 1,650,000.00 ORIENTAL BANK OF COMMERCE
90171817 1994-09-17 - 2019-03-19 2,500,000.00 PUNJAB & SIND BANK
90172081 2001-08-11 - - 450,000.00 CENTURION BANK LTD
90172444 1994-11-29 - 2019-03-19 6,346,822.00 PUNJAB & SIND BANK
100315817 2019-07-10 2024-02-05 - 226,369,000.00 HDFC BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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