Moongipa Capital Finance Limited - Company overview

Moongipa is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993DL1987PLC028669). Business overview …

1987-07-20 New Delhi, Delhi Active Listed Active Compliant
MC Moongipa Capital Finance Limited
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
9.16 cr
COMPANY AGE
38 Years 11 Months
since 1987-07-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-05
OPEN CHARGES
2
-40.00 Lakh
SATISFIED CHARGES
2
40.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-09 15:59:57

Company Health Scores

Health scores for Moongipa 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (45), director (90) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Moongipa

Moongipa is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993DL1987PLC028669). Business overview includes Financial Services (NBFC), incorporated on July 20, 1987 (39+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi, Delhi - 110005
  • Website mongipa.com
CIN / LLPINL65993DL1987PLC028669
Company No.028669
Stock Symbol BSE: 530167
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-07-20
Date of AGM2024-09-05
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moongipa

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Moongipa (8)

A
Director | Since 2019-11-19 | DIN: 02655527
P
Whole-time director | Since 2015-10-14 | DIN: 00097037
S
Sandeep Singh
Company Secretary | Since 2023-04-08 | KHWPS5529F
P
Director | Since 2014-12-08 | DIN: 07035595
M
Mohd Javed Qureshi
CFO | Since 2023-05-26 | AAEPQ1808N
R
Director | Since 2024-08-09 | DIN: 10729901

Charges of Moongipa

The Jammu & Kashmir Bank Limit : 30.00 Lakh
Uco Bank : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -40.00 Lakh
Satisfied 40.00 Lakh
LenderAmountStatus
The Jammu & Kashmir Bank Limit
Creation Date: 07 Feb 1992
30.00 Lakh Closed
Uco Bank
Creation Date: 01 Oct 1990
10.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moongipa
What is CIN of Moongipa?
The Corporate Identification Number (CIN) for Moongipa is L65993DL1987PLC028669. 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 028669 as per MCA.
When was Moongipa incorporated?
Moongipa was incorporated 38 years 11 months ago on 20 Jul 1987.
What is paid-up capital and authorised share capital of Moongipa?
The paid-up capital of Moongipa is ₹ 91,644,000.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Moongipa?
Moongipa shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moongipa?
As per Ministry of Corporate Affairs (MCA), the registered address of Moongipa is 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi, Delhi, 110005, India.
Is Moongipa registered with any stock exchange in India?
Yes, Moongipa is registered on Bombay Stock Exchange (BSE).
What is the official website of Moongipa?
The official website of Moongipa is https://mongipa.com.
What is the ROC code of Moongipa?
Moongipa ROC code is Roc Delhi.
What is the company classification of Moongipa?
Moongipa is classified as Public Limited Indian Non-Government Company.
Moongipa - is it listed or unlisted?
Moongipa is a Listed company.
What is the current status of Moongipa?
Moongipa is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moongipa associated with?
Moongipa lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Moongipa have GST registrations on file?
Moongipa 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 Moongipa?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moongipa.
How do I contact Moongipa?
Use the official website at https://mongipa.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Moongipa?
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 Moongipa?
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.