Monifa Engineering Private Limited - Company overview

Registered with ROC Mumbai Ii on 6 August 2002, Monifa Engineering Private Limited is an active private limited company that has been around…

2002-08-06 Nasik, Maharashtra Active Unlisted Active Non-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
₹10–25 Cr
▲ 12.6%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 50.7%
FY 2017
EBITDA
₹1–5 Cr
▲ 6.8%
FY 2017
NET WORTH
₹1–5 Cr
▲ 39.5%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 27.7%
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.30 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
24 Years 2 Months
since 2002-08-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-25 08:54:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
5.99 cr

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

Health scores for Monifa Engineering 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (85), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIVEKKUMAR JAYHIND SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Monifa Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 6 August 2002, Monifa Engineering Private Limited is an active private limited company that has been around for about 24 years. The registered office is at F, 63 Midc, Ambad, Nasik, Maharashtra.

In its MCA filings the main business is listed as architecture, engineering activities, technical testing and analysis activities, which made up 100% of turnover.

It has three directors: Vivekkumar Jayhind Singh, Jaihind Jaynarayan Singh and Satish Ramdayal Singh. The longest-serving is Jaihind Jaynarayan Singh, on the board since 2002; the most recent to join is Satish Ramdayal Singh, appointed in March 2016. Three former directors are on record; the most recent to leave was Bhumika Vivek Singh in February 2019. Between them, the directors also sit on the boards of 2 other companies, including Aquila Green Technology (India) Private Limited and Hind Meta-Craft Private Limited.

₹1.3 crore of its ₹1.5 crore authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. All four charges registered against it have been satisfied, so no secured loan is open.

Automotive •••••••• Machinery and Equipment ••••••••
  • Location F, 63 Midc, Ambad, Nasik, Maharashtra - 422010
Legal NameMonifa Engineering Private Limited
CIN / LLPINU29299MH2002PTC136751
Company No.136751
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-06
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Monifa Engineering Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vivekkumar Jayhind Singh
Director | Since 2016-03-13 | DIN: 00600591
J
Jaihind Jaynarayan Singh
Director | Since 2002-08-06 | DIN: 00600633
S
Satish Ramdayal Singh
Director | Since 2016-03-13 | DIN: 07354582

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

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 12.6%
P&L ₹10–50 Lakh ▲ 50.7%
EBITDA ₹1–5 Cr ▲ 6.8%
Net worth ₹1–5 Cr ▲ 39.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Monifa Engineering Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Bikaner And Jaipur : 4.15 cr
The Shamrao Vithal Co-Operative Bank Ltd. : 1.34 cr
The Shamrao Vithal Co-Op. Bank Ltd. : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 4
Open -
Satisfied 5.99 cr
LenderAmountStatus
State Bank Of Bikaner And Jaipur
Creation Date: 25 Apr 2011
 4.15 cr Closed
The Shamrao Vithal Co-Operative Bank Ltd.
Creation Date: 22 Aug 2007
 28.00 Lakh Closed
The Shamrao Vithal Co-Operative Bank Ltd.
Creation Date: 23 Jan 2007
 1.06 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

Companies With Common Directors Of Monifa Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aquila Green Technology (India) Private Limited 1 Shared Director
Hind Meta-Craft Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Monifa Engineering Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Monifa Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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

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

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MCA Filings & Documents of Monifa Engineering 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 Monifa Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monifa Engineering Private Limited?
MCA does not publish an "owner" field. Monifa Engineering Private Limited is run by its directors, Vivekkumar Jayhind Singh, Jaihind Jaynarayan Singh and Satish Ramdayal Singh. 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 Monifa Engineering Private Limited?
Monifa Engineering Private Limited has three current directors: Vivekkumar Jayhind Singh (since March 2016), Jaihind Jaynarayan Singh (since August 2002) and Satish Ramdayal Singh (since March 2016).
What is CIN of Monifa Engineering Private Limited?
The CIN of Monifa Engineering Private Limited is U29299MH2002PTC136751. Reading it left to right: U means it is not listed, 29299 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136751 is its registration number.
When was Monifa Engineering Private Limited incorporated?
Monifa Engineering Private Limited was incorporated on 6 August 2002 with ROC Mumbai Ii. That makes it about 24 years old.
What is the registered address of Monifa Engineering Private Limited?
The registered office on MCA records is F, 63 Midc, Ambad, Nasik, Maharashtra - 422010.
What is the current status of Monifa Engineering Private Limited?
MCA shows Monifa Engineering Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Monifa Engineering Private Limited?
You can post to its registered office at F, 63 Midc, Ambad, Nasik, Maharashtra - 422010.
What industry or business activity is Monifa Engineering Private Limited associated with?
Its MCA filings list the main business as architecture, engineering activities, technical testing and analysis activities (100% of turnover).
What is paid-up capital and authorised share capital of Monifa Engineering Private Limited?
Paid-up capital is ₹1.3 crore and authorised capital is ₹1.5 crore, so about 87% of the authorised amount has been issued.
When did Monifa Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monifa Engineering Private Limited?
No charge is open. All four charges registered against Monifa Engineering Private Limited have been satisfied. Lenders named in the filings include State Bank Of Bikaner And Jaipur, The Shamrao Vithal Co-Operative Bank Ltd. and The Shamrao Vithal Co-Op. Bank Ltd..
Have any directors left Monifa Engineering Private Limited?
Yes, three former directors are on record. The most recent to leave were Bhumika Vivek Singh (February 2019), Shashibala Arun Pratap Singh (February 2019) and Umadevi Jaihind Singh (September 2014).
Which companies share directors with Monifa Engineering Private Limited?
2 companies share directors with Monifa Engineering Private Limited: Aquila Green Technology (India) Private Limited and Hind Meta-Craft Private Limited.
What is the turnover or revenue of Monifa Engineering Private Limited?
Based on filed financial statements, the revenue of Monifa Engineering Private Limited for FY 2017 was in the ₹10–25 Cr range. That is up 12.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monifa Engineering Private Limited?
For FY 2017, the net worth of Monifa Engineering Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Monifa Engineering Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monifa Engineering Private Limited - is it listed or unlisted?
Monifa Engineering 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 Monifa Engineering Private Limited?
Monifa Engineering Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Monifa Engineering Private Limited?
MCA classifies Monifa Engineering Private Limited 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.