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
MOGLI FINANCE PRIVATE LIMITED
CIN: U65990DL2018PTC343003
MOGLI FINANCE PRIVATE LIMITED (CIN: U65990DL2018PTC343003) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 31059440.00.
MOGLI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOGLI FINANCE PRIVATE 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 MOGLI FINANCE PRIVATE LIMITED are RAHUL GARG, RAHUL GOEL, and RISHABH AGRAWAL.
MOGLI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2018PTC343003 and its registration number is 343003. Users may contact MOGLI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOGLI FINANCE PRIVATE LIMITED is Unit No. 305-310, Plot No. 9 10 & 11 Vardhman Trade Centre, Nehru Pla ce , New Delhi, Delhi, India - 110019.
Current status of MOGLI FINANCE PRIVATE 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 MOGLI 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 MOGLI FINANCE
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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 MOGLI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOGLI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108015 | RAHUL GARG | Director | 2018-12-13 |
| 06904374 | RAHUL GOEL | Director | 2023-08-01 |
| 09818610 | RISHABH AGRAWAL | Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of MOGLI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05156505 | INDU GARG | Additional Director | - | 2019-09-25 |
| 05156505 | INDU GARG | Director | - | 2020-10-01 |
| 06633277 | SHILPI GARG | Director | - | 2023-07-25 |
| 06904374 | RAHUL GOEL | Additional Director | - | 2023-09-07 |
| 08361439 | AMIT MANHAR GALA | Director | - | 2023-01-27 |
| 09818610 | RISHABH AGRAWAL | Additional Director | - | 2023-09-07 |
Other Directorships of RAHUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC AUTO PRIVATE LIMITED | U28931HR2007PTC037452 | Director | 2012-03-01 | Ongoing |
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | - | 2023-08-31 |
| DIGIMRO DISTRIBUTION (INDIA) PRIVATE LIMITED | U29292DL2022FTC401353 | Director | - | 2023-08-31 |
| DRG INDUSTRIES PRIVATE LIMITED | U32909DL2024PTC428202 | Director | 2024-03-12 | Ongoing |
| VANIK CAPITAL PRIVATE LIMITED | U65999DL2022PTC397115 | Director | 2022-04-22 | Ongoing |
| CREDLIX IFSC PRIVATE LIMITED | U67190GJ2022FTC137300 | Director | 2022-12-09 | Ongoing |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Director | - | 2020-12-17 |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Managing Director | 2020-12-17 | Ongoing |
| SHIELD FINANCE PRIVATE LIMITED | U74899DL1994PTC062299 | Additional Director | - | 2024-03-22 |
| SHIELD FINANCE PRIVATE LIMITED | U74899DL1994PTC062299 | Director | 2024-02-01 | Ongoing |
| MOGLI FOUNDATION | U85300DL2021NPL382940 | Director | 2021-06-29 | Ongoing |
Other Directorships of INDU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC AUTO PRIVATE LIMITED | U28931HR2007PTC037452 | Director | 2012-03-01 | Ongoing |
Other Directorships of SHILPI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | - | 2023-07-25 |
| DIGIMRO DISTRIBUTION (INDIA) PRIVATE LIMITED | U29292DL2022FTC401353 | Director | - | 2023-07-25 |
| VANIK CAPITAL PRIVATE LIMITED | U65999DL2022PTC397115 | Director | 2022-04-22 | Ongoing |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Director | - | 2023-07-25 |
| TENXT SOLUTIONS PRIVATE LIMITED | U72900HR2014PTC054153 | Director | 2014-12-30 | Ongoing |
| MOGLI FOUNDATION | U85300DL2021NPL382940 | Director | 2021-06-29 | Ongoing |
Other Directorships of RAHUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Additional Director | - | 2023-09-07 |
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | 2023-07-31 | Ongoing |
| PSION SYSTEMS INDIA PRIVATE LIMITED | U30009KA1999PTC093995 | Additional Director | - | 2014-09-30 |
| PSION SYSTEMS INDIA PRIVATE LIMITED | U30009KA1999PTC093995 | Director | - | 2014-10-27 |
| BRISK ELECTRONICS PRIVATE LIMITED | U32109MH1975PTC018443 | Director | - | 2023-08-01 |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Additional Director | - | 2023-08-30 |
| MOGLI LABS (INDIA) PRIVATE LIMITED | U72300DL2015FTC279856 | Director | 2023-07-28 | Ongoing |
| QXPRESS INDIA PRIVATE LIMITED | U74110HR2014PTC072465 | Additional Director | - | 2016-09-30 |
| QXPRESS INDIA PRIVATE LIMITED | U74110HR2014PTC072465 | Director | - | 2019-08-12 |
Other Directorships of AMIT MANHAR GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYAM AGRIVET INDUSTRIES LIMITED | L01100PN1998PLC013068 | CFO(KMP) | - | 2016-04-26 |
| SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED | U01122PN2007PTC129505 | CFO(KMP) | - | 2016-05-16 |
| DRG LABS (INDIA) PRIVATE LIMITED | U29190DL2022FTC398803 | Director | - | 2023-01-27 |
| DIGIMRO DISTRIBUTION (INDIA) PRIVATE LIMITED | U29292DL2022FTC401353 | Director | - | 2023-01-27 |
| BRISK ELECTRONICS PRIVATE LIMITED | U32109MH1975PTC018443 | Director | - | 2023-01-27 |
| TSBB VOICE PRIVATE LIMITED | U64200MH2019PTC321153 | Director | - | 2019-11-18 |
| TATA PLAY BROADBAND PRIVATE LIMITED | U64204MH2015PTC267808 | CFO(KMP) | - | 2019-11-13 |
| CREDLIX IFSC PRIVATE LIMITED | U67190GJ2022FTC137300 | Director | - | 2023-01-27 |
| MSWIPE TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC215103 | CFO(KMP) | - | 2022-04-20 |
| NEBLIO TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC304533 | Whole-time director | - | 2023-05-31 |
Other Directorships of RISHABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDLIX IFSC PRIVATE LIMITED | U67190GJ2022FTC137300 | Director | 2022-12-09 | Ongoing |
| SHIELD FINANCE PRIVATE LIMITED | U74899DL1994PTC062299 | Additional Director | - | 2024-03-22 |
| SHIELD FINANCE PRIVATE LIMITED | U74899DL1994PTC062299 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2015FTC279856 | MOGLI LABS (INDIA) PRIVATE LIMITED | Unit No. 305-310, Plot No. 9, 10 & 11 Vardhman Trade Centre, Nehru Pla ce , New Delhi, Delhi, India - 110019 |
| U26100DL2022PTC397115 | VANIK ELECTRONICS PRIVATE LIMITED | Unit No. 305-310, Plot No. 9,10 & 11, Vardhaman Trade Centre, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1994PTC062299 | VANIK FINANCE PRIVATE LIMITED | Unit No. 305-310, Plot No. 9,10 & 11, Vardhaman Trade Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2015PTC310656 | SMARTWORKS COWORKING SPACES PRIVATE LIMITED | UNIT NO. 305-310, PLOT NO 9, 10 & 11 VARDHMAN TRADE CENTRE NEHRU PLACE , DELHI, Delhi, India - 110019 |
| L74900DL2015PLC310656 | SMARTWORKS COWORKING SPACES LIMITED | UNIT NO. 305-310, PLOT NO 9, 10 & 11 VARDHMAN TRADE CENTRE NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U29292DL2022FTC401353 | DIGIMRO DISTRIBUTION (INDIA) PRIVATE LIMITED | UNIT NO 305 310, PLOT NO 9, 10 AND 11 VARDHMAN TRADE CENTRE, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U62099DL2019PTC347081 | SMARTWORKS TECH SOLUTIONS PRIVATE LIMITED | Unit No. 305-310, Plot No. 9, 10 & 11, Vardhman Trade Centre, Nehru Place , DELHI, Delhi, India - 110019 |
| U74999DL2019PTC346564 | SMARTWORKS OFFICE SERVICES PRIVATE LIMITED | Unit No. 305-310, Plot No. 9, 10 & 11, Vardhman Trade Centre, Nehru Place , DELHI, Delhi, India - 110019 |
| U74999DL2019PTC356635 | TALBOTFORCE SERVICES PRIVATE LIMITED | UNIT NO. 305-310, PLOT NO 9, 10 & 11 VARDHMAN TRADE CENTRE NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U29190DL2022FTC398803 | DRG LABS (INDIA) PRIVATE LIMITED | UNIT NO. 305-310, PLOT NO. 9,10 & 11 VARDHAMAN TRADE CENTRE, NEW DELHI,DELHI,South Delhi,Delhi,110019-India |
| U27310DL2007PTC166037 | MPURSE SERVICES PRIVATE LIMITED | Unit No 1, Plot No 2, DDA Building District Centre Vardhman Trade Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U32909DL2024PTC428202 | DRG INDUSTRIES PRIVATE LIMITED | UNITNO305-310 PLOTNO.9 10, 11, VARDHMAN TRADE CENTRE, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC433623 | NAUGRAHA DIGITAL PRIVATE LIMITED | U NO 305,310 PLOT NO 9,10,&11 VARDHAMAN TRADECENTER,New Delhi,South Delhi,Delhi,110019-India |
| U85500DL2025PTC456556 | ARTHSUTRA EDUCATION AND RESEARCH PRIVATE LIMITED | RWORKSPACES, Unit No. 1, Plot No.-2, DDA Building,,Third Floor, Vardhman Trade Centre, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U72200DL2000PTC221927 | MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED | Unit No 1, Plot No. 2, DDA Building, Vardhman Trade Centre, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72900DL2020PTC373947 | VOCCA TECHNOLOGY PRIVATE LIMITED | Unit No.-1, at Plot No.-2, DDA Building, Distt. centre, Vardhman trade centre, Ne hru Place , New Delhi, Delhi, India - 110019 |
| U46909DL2024PTC438867 | DIGIMRO DISTRIBUTION SERVICES PRIVATE LIMITED | UNITNO305-310 PLOTNO 9 10, 11,,VARDHMAN TRADE CENTRE,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2006PLC154220 | ADONE HOTELS & HOSPITALITY LIMITED | C/o.Smartwork Business Centre Pvt Ltd-Unit N.305-3 10,Plot N.9,10&11Vardhman Trade Centre,N ehru Place , Delhi, Delhi, India - 110019 |
| AAF-3149 | MINDSTONE MAVEN LLP | Unit No-1 at Plot No.2 DDA Building, District Centre Nehru Place New Delhi, Delhi, India - 110019 |
| U72900DL2022PTC392669 | SARJNA COMPUTER SOLUTION (SCS) INFOSOFT PRIVATE LIMITED | UNIT NO-1, AT PLOT NO-02 DDA BUILDING, DISTT. CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29100DL2010PTC208661 | PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED | Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51100DL2012PTC244360 | ASTERISK INDUSTRIES PRIVATE LIMITED | Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| ABA-0605 | NVA ASSET IV LLP | Seat 32, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0608 | NVA ASSET V LLP | Seat 33, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0612 | NVA ASSET VII LLP | Seat 35, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0616 | NVA ASSET IX LLP | Seat 37, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2067 | NVA ASSET III LLP | Seat 31, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2068 | NVA ASSET VI LLP | Seat 34, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2069 | NVA ASSET VIII LLP | Seat 36, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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As on: 2026-07-13
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.