Mongia Finance Pvt Ltd - Company overview

Mongia Finance Pvt Ltd is shown as "Strike Off" in MCA records.

1995-09-05 Satna, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.29 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-05
LAST FILING WITH ROC
2003-03-31
Last AGM: 2003-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mongia Finance 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.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2003 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Mongia Finance Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mongia Finance Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 5 September 1995 as a private limited company. The registered office is at Jagatdeo Talab Road, Govind Chhaya, Satna, Madhya Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

₹3.29 lakh of its ₹5 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2003, and the last AGM was on 30 September 2003. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Jagatdeo Talab Road, Govind Chhaya, Satna, Madhya Pradesh - 485001
Legal NameMongia Finance Pvt Ltd
CIN / LLPINU65991MP1995PTC009917
Company No.009917
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-05
Date of AGM2003-09-30
Date of Balance Sheet2003-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Mongia Finance 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.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mongia Finance 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mongia Finance Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mongia Finance Pvt Ltd?
The CIN of Mongia Finance Pvt Ltd is U65991MP1995PTC009917. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009917 is its registration number.
When was Mongia Finance Pvt Ltd incorporated?
Mongia Finance Pvt Ltd was incorporated on 5 September 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Mongia Finance Pvt Ltd?
The registered office on MCA records is Jagatdeo Talab Road, Govind Chhaya, Satna, Madhya Pradesh - 485001.
What is the current status of Mongia Finance Pvt Ltd?
MCA shows Mongia Finance Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mongia Finance Pvt Ltd?
You can post to its registered office at Jagatdeo Talab Road, Govind Chhaya, Satna, Madhya Pradesh - 485001.
What industry or business activity is Mongia Finance Pvt Ltd associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Mongia Finance Pvt Ltd?
Paid-up capital is ₹3.29 lakh and authorised capital is ₹5 lakh, so about 66% of the authorised amount has been issued.
When did Mongia Finance Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2003, and the latest balance sheet is for the year ending 31 March 2003.
Where can I see charges and lenders for Mongia Finance Pvt Ltd?
MCA shows no charges registered against Mongia Finance Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Mongia Finance Pvt Ltd?
No financial statements for Mongia Finance Pvt Ltd are on record with us yet.
Mongia Finance Pvt Ltd - is it listed or unlisted?
Mongia Finance Pvt Ltd 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 Mongia Finance Pvt Ltd?
Mongia Finance Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Mongia Finance Pvt Ltd?
MCA classifies Mongia Finance Pvt Ltd as: Private Limited Indian Non-Government Company.

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.