Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Monga Impex Pvt Ltd 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.
- Blend of compliance (93), financial health (85), director (55) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- Director ANKIT MONGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Monga Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Monga Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19129DL1999PTC101832). Business overview includes Fashion and Textile (Fashion Retail), incorporated on October 04, 1999 (27+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Plot 63 2Nd Floor, Blk B, New Delhi, Delhi - 110028
Current Directors of Monga Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Monga Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Monga Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 27 Oct 2016 |
2.00 cr | Open |
|
Indian Overseas Bank
Creation Date: 01 Oct 2013 |
7.00 cr | Closed |
|
Punjab National Bank
Creation Date: 10 Dec 2009 |
70.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Monga Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Monga Impex Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Monga Impex Pvt Ltd 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.
Credit Ratings, Litigation & Regulatory Alerts for Monga Impex Pvt Ltd 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.
MSME Payment Delays by Monga Impex Pvt Ltd 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.
MCA Filings & Documents of Monga Impex Pvt Ltd 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.
What is CIN of Monga Impex Pvt Ltd?
When was Monga Impex Pvt Ltd incorporated?
Who are the current board members and directors of Monga Impex Pvt Ltd?
What is the registered address of Monga Impex Pvt Ltd?
What is the ROC code of Monga Impex Pvt Ltd?
What is the company classification of Monga Impex Pvt Ltd?
Monga Impex Pvt Ltd - is it listed or unlisted?
What is the current status of Monga Impex Pvt Ltd?
What industry or business activity is Monga Impex Pvt Ltd associated with?
Does Monga Impex Pvt Ltd have GST registrations on file?
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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.
