Mogariya Projects Private Limited - Company overview

Mogariya Projects Private Limited is an active private limited company registered with ROC Gwalior on 29 June 2007, about 19 years ago.

2007-06-29 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 15.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 23.6%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 112.8%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▼ -1.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -4.3%
FY 2023
OPEN CHARGES
1
34.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-06-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-13 19:04:43
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mogariya Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mogariya Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mogariya Projects Private Limited is an active private limited company registered with ROC Gwalior on 29 June 2007, about 19 years ago. Its registered office is in Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Pankaj Patidar and Susma Patidar. The longest-serving is Pankaj Patidar, on the board since 2007; the most recent to join is Susma Patidar, appointed in January 2025. Three former directors are on record; the most recent to leave was Sanjay Patidar in December 2024.

Paid-up capital stands at ₹20 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Metals and Minerals ••••••••
  • Location Vasundhara,413,Royalbunglow,A.B.Road,Neartoemeraldheightsinternationalsc, Indore, Madhya Pradesh - 452012
Legal NameMogariya Projects Private Limited
CIN / LLPINU45400MP2007PTC019647
Company No.019647
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mogariya Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2007-06-29 | DIN: 01476319
S
Director | Since 2025-01-17 | DIN: 07650660

Financial Performance of Mogariya Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 15.2%
P&L ₹1–10 Lakh ▲ 23.6%
EBITDA ₹50 Lakh–1 Cr ▲ 112.8%
Net worth ₹50 Lakh–1 Cr ▼ -1.5%

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Charges of Mogariya Projects Private Limited Open and satisfied charges registered against the company with MCA.

Others : 34.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 34.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Aug 2018
34.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Mogariya Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mogariya Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mogariya Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Mogariya Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Mogariya Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Mogariya Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mogariya Projects Private Limited?
MCA does not publish an "owner" field. Mogariya Projects Private Limited is run by its directors, Pankaj Patidar and Susma Patidar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mogariya Projects Private Limited?
Mogariya Projects Private Limited has two current directors: Pankaj Patidar (since June 2007) and Susma Patidar (since January 2025).
What is CIN of Mogariya Projects Private Limited?
The CIN of Mogariya Projects Private Limited is U45400MP2007PTC019647. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 019647 is its registration number.
When was Mogariya Projects Private Limited incorporated?
Mogariya Projects Private Limited was incorporated on 29 June 2007 with ROC Gwalior. That makes it about 19 years old.
What is the registered address of Mogariya Projects Private Limited?
The registered office on MCA records is Vasundhara, 413, Royalbunglow, A.B.Road, Neartoemeraldheightsinternationalsc, Indore, Madhya Pradesh - 452012.
What is the current status of Mogariya Projects Private Limited?
MCA shows Mogariya Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mogariya Projects Private Limited?
You can post to its registered office at Vasundhara, 413, Royalbunglow, A.B.Road, Neartoemeraldheightsinternationalsc, Indore, Madhya Pradesh - 452012.
What industry or business activity is Mogariya Projects Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Mogariya Projects Private Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹25 lakh, so about 80% of the authorised amount has been issued.
When did Mogariya Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mogariya Projects Private Limited?
One charge against Mogariya Projects Private Limited is still open.
Have any directors left Mogariya Projects Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjay Patidar (December 2024), Shobha Ram Patidar (August 2018) and Rakesh Patidar (September 2016).
What is the turnover or revenue of Mogariya Projects Private Limited?
Based on filed financial statements, the revenue of Mogariya Projects Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 15.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mogariya Projects Private Limited?
For FY 2023, the net worth of Mogariya Projects Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Mogariya Projects Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mogariya Projects Private Limited - is it listed or unlisted?
Mogariya Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mogariya Projects Private Limited?
Mogariya Projects Private Limited is registered with ROC Gwalior.
What is the company classification of Mogariya Projects Private Limited?
MCA classifies Mogariya Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Mogariya Projects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mogariya Projects Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.