Monga Developers - Company overview

Monga Developers (legal name: Monga Developers Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

1999-11-25 Gurgaon, Haryana Converted To Llp Unlisted Active Compliant
Connect MCP
MD Monga Developers

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 105.8%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 216.4%
FY 2019
EBITDA
₹50 Lakh–1 Cr
▲ 178.8%
FY 2019
NET WORTH
₹1–5 Cr
▲ 30.6%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 0.4%
FY 2019
OPEN CHARGES
2
-62.65 Lakh
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
26 Years 10 Months
since 1999-11-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 08:26:28
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
62.65 Lakh

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

Health scores for Monga Developers 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (29), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
29/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Monga Developers Company identity, industry, contact, and registration details from MCA and company records.

Monga Developers (legal name: Monga Developers Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101HR1999PTC065412). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 25, 1999 (27+ years old), based in Gurgaon. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location M-3/60, Ground Floor (Back Entrance) Dlf City, Phase-Ii,, Gurgaon, Haryana - 122001
Legal NameMonga Developers Pvt Ltd
CIN / LLPINU70101HR1999PTC065412
Company No.065412
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monga Developers (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1999-11-27 | DIN: 01194029
R
Director | Since 1999-11-25 | DIN: 01193990

Financial Performance of Monga Developers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▲ 105.8%
P&L ₹10–50 Lakh ▲ 216.4%
EBITDA ₹50 Lakh–1 Cr ▲ 178.8%
Net worth ₹1–5 Cr ▲ 30.6%

Charges of Monga Developers Open and satisfied charges registered against the company with MCA.

Allahabad Bank-Lajpat Nagar : 50.00 Lakh
Allahabad Bank : 12.65 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -62.65 Lakh
Satisfied 62.65 Lakh
LenderAmountStatus
Allahabad Bank-Lajpat Nagar
Creation Date: 28 Mar 2001
50.00 Lakh Closed
Allahabad Bank
Creation Date: 30 Aug 2000
12.65 Lakh Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Monga Developers Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Monga Developers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monga Developers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Monga Developers 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

Credit Ratings, Litigation & Regulatory Alerts for Monga Developers Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Monga Developers 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

MCA Filings & Documents of Monga Developers 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
Frequently Asked Questions about Monga Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monga Developers?
The Corporate Identification Number (CIN) for Monga Developers is U70101HR1999PTC065412. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065412 as per MCA.
When was Monga Developers incorporated?
Monga Developers was incorporated 26 years 10 months ago on 25 Nov 1999.
Who are the current board members and directors of Monga Developers?
Monga Developers shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monga Developers?
Monga Developers is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Monga Developers?
Monga Developers ROC code is Roc Delhi.
What is the company classification of Monga Developers?
Monga Developers is classified as Private Limited Indian Non-Government Company.
Monga Developers - is it listed or unlisted?
Monga Developers is a Unlisted company.
What is the current status of Monga Developers?
Monga Developers is currently Converted To Llp and registered in Gurgaon, Haryana, India.
What industry or business activity is Monga Developers associated with?
Monga Developers lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Monga Developers have GST registrations on file?
Monga Developers shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Monga Developers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Monga Developers.
What is the turnover or revenue of Monga Developers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monga Developers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.