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
MONGA INFRASTRUCTURE PRIVATE LIMITED
CIN: U70109PB2012PTC036480 As on: 2026-07-13
MONGA INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109PB2012PTC036480) is a Private company incorporated on 24 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONGA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONGA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MONGA INFRASTRUCTURE PRIVATE LIMITED are SUCHET MONGA, and SURINDER PAL SINGH.
MONGA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2012PTC036480 and its registration number is 36480. Users may contact MONGA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGA INFRASTRUCTURE PRIVATE LIMITED is SCO 672, SECOND FLOOR SECTOR 70 , MOHALI, Punjab, India - 160062.
Current status of MONGA INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
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 MONGA INFRASTRUCTURE 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 MONGA INFRASTRUCTURE
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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 INFRASTRUCTURE 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 MONGA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01176536 | SUCHET MONGA | Director | 2012-07-24 |
| 05309256 | SURINDER PAL SINGH | Director | 2012-07-24 |
Past Directors & Key Managerial Personnel of MONGA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHET MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANE OVERSEAS PRIVATE LIMITED | U51909PB2007PTC031036 | Director | - | 2012-03-30 |
| MONGA REALTORS PRIVATE LIMITED | U70102PB2006PTC030709 | Director | 2006-11-24 | Ongoing |
| BSC GEO INFORMATICS PRIVATE LIMITED | U74900CH2010PTC031970 | Director | - | 2012-03-30 |
Other Directorships of SURINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONGA REALTORS PRIVATE LIMITED | U70102PB2006PTC030709 | Additional Director | - | 2012-09-29 |
| MONGA REALTORS PRIVATE LIMITED | U70102PB2006PTC030709 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2018PTC048163 | BATHINDA IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCO NO.546, SECOND FLOOR SECTOR NO.70 , MOHALI, Punjab, India - 160062 |
| U35101PB2023PTC058734 | MATA BAGALAMUKHI ENERGY HYDRO PROJECT PRIVATE LIMITED | SCO 533,SECOND FLOOR, SECTOR 70 C,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| AAK-1864 | ROELANDTS HOLDINGS (INDIA) LLP | SCO 34, SECOND FLOOR, SECTOR 82,MOHALI,Mohali,Punjab,India-160062 |
| U85190PB2022PTC055987 | HOPE STONE THERAPEUTIC AND REHABILITATION CENTRE PRIVATE LIMITED | SECOND FLOOR, SCO 55 SECTOR 63, PHASE 9,MOHALI,Mohali,Punjab,160062-India |
| U74999PB2016PTC045717 | TELIFY SOLUTIONS PRIVATE LIMITED | SCO NO. 02, FIRST FLOOR PLAZA MARKET, SECTOR - 70, MOHALI PB , PUNJAB, Punjab, India - 160062 |
| AAV-4838 | FAST FLY IMMIGRATION SERVICES LLP | Top Floor SCO 505 Sector 70 Mohali, Punjab, India - 160062 |
| U74900PB2011PTC035223 | PURPLE PATCH IMMIGRATION CONSULTANTS PRI VATE LIMITED | SCO 664, IInd FLOOR SECTOR 70 , MOHALI, Punjab, India - 160062 |
| U74999PB2018PTC047467 | MACRO GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | SCO 661 (Top Floor) SECTOR 70 , MOHALI, Punjab, India - 160062 |
| U74900PB2012PTC036969 | VASPLANET SERVICES PRIVATE LIMITED | SCO NO. 02, TOP FLOOR PLAZA MARKET, SECTOR - 70 , MOHALI, Punjab, India - 160062 |
| U80904PB2019PTC050043 | GROWING GLOBE PRIVATE LIMITED | C/O RAMAN PHUTELA SCO 4, SECOND FLOOR, SECTOR 68, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U74140PB2014PTC038336 | NHIS CONSULTANTS PRIVATE LIMITED | SCO-37, Second Floor,Jubilee Junction Sector 66, Airport Road, S.A.S Nagar , S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| ACS-8122 | RM MIGRATION RESEARCH LLP | SCO 1, SECOND FLOOR,CENTRAL STREET, SECTOR-67,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062 |
| ACU-3443 | MISBAH RETAIL LLP | SCO NO. 12, SECOND FLOOR,HLP GALLERIA, SECTOR 62,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062 |
| U15100PB2022PTC055191 | GBDINTERNATIONAL FRUITS PRIVATE LIMITED | SCO No.12-13, Office No. 2 Second Floor Phase 11, Sector 65 , Mohali, Punjab, India - 160062 |
| U70200PB2025PTC065593 | EXPLORE IMMIGRATIONS PRIVATE LIMITED | SCO No. 31, Second Floor, Jubilee Junction,Sector 66 A, Airport Road,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U85500PB2024PTC062512 | AVEER WORLDWIDE IMMIGRATION SOLUTIONS PRIVATE LIMITED | SCO 37 CARPET AREA 634 SQ FT.SECOND FLOOR,JUBILEE JUNCTION SECTOR-66 AIRPORT ROAD,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U74999PB2019PTC049137 | AMMY VIRK FILMS PRIVATE LIMITED | SCO 8, FIRST FLOOR SECTOR 68 MOHALI , MOHALI, Punjab, India - 160062 |
| U92419PB2019PTC049822 | AMMY VIRK PRODUCTIONS PRIVATE LIMITED | SCO 8, FIRST FLOOR SECTOR 68 MOHALI , MOHALI, Punjab, India - 160062 |
| U74920PB2006PTC030687 | ROVING EYES SECURITIES AND CONSULTANTS P RIVATE LIMITED | SCO 672, TOP FLOOR SECTOR 70 MOHALI PB 160062 IN |
| U93000PB2018PTC048143 | WINNING TRACK IMMIGRATIONS PRIVATE LIMITED | SCO 538 SECTOR 70 , MOHALI, Punjab, India - 160062 |
| U55101PB2009PTC032646 | DYNASTY HOSPITALITY PRIVATE LIMITED | S.C.O 665, SECTOR 70 , MOHALI, Punjab, India - 160062 |
| AAB-4337 | ARAGON EDUCATION CONSULTANCY LIMITED LIA BILITY PARTNERSHIP | SCF 39, SECOND FLOOR, PHASE 11 SECTOR 65 MOHALI, Punjab, India - 160062 |
| AAR-8313 | BARKAT TRAVEL ASSISTANCE LLP | SCF 43, SECOND FLOOR PHASE 10, SECTOR 64 MOHALI, Punjab, India - 160062 |
| AAX-4197 | NEW HORIZON COLONISERS LLP | SCO No. 53, 2nd Floor, JLPL, Sector 82 Mohali, Punjab, India - 160062 |
| U74999PB2019PTC048887 | ZIMBLE CODE SOFTWARE SOLUTIONS PRIVATE LIMITED | H NO 2619(SECOND FLOOR) PHASE 11(SECTOR 65) , MOHALI, Punjab, India - 160062 |
| U72900PB2017PTC046559 | ST INFOSYSTEMS PRIVATE LIMITED | SCO 10, TOP FLOOR, IND. AREA, PHASE 9, SECTOR 66, , MOHALI, Punjab, India - 160062 |
| U70200PB2012PTC036808 | ARIHA INFRATECH PRIVATE LIMITED | SCO-4, FIRST FLOOR, OFFICE NO.-4 KUMBRA SECTOR -68 , MOHALI, Punjab, India - 160062 |
| U93000PB2016PTC045850 | MARCA CONSULTING PRIVATE LIMITED | SCO-107, FIRST FLOOR, PHASE-X SECTOR-64 URBAN ESTATE , MOHALI, Punjab, India - 160062 |
| U67120PB2014PTC038281 | FAIR COMMODITIES TRADING PRIVATE LIMITED | SCO NO. 12, PHASE IX, SECOND FLOOR INDUSTRIAL AREA, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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