Monga Developers Pvt Ltd - Due diligence report

A 360° intelligence report on Monga Developers: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1999-11-25 Gurgaon, Haryana Converted To Llp Unlisted Active Compliant
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MD Monga Developers Pvt Ltd
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Monga Developers — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Monga Developers is assessed as Moderate with a Trust Score of 69/100. Monga Developers is a private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Monga Developers Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
29/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (62.65 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank-Lajpat Nagar1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 29/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU MONGA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN MONGA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (29/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jul 2019
Director ceased
RISHABH MONGA
21 Dec 2016
Charge satisfied
Allahabad Bank-Lajpat Nagar
Charge satisfied
Allahabad Bank
31 May 2011
Director ceased
DHARAM PAL MONGA
29 Nov 2008
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
28 Mar 2001
Charge created
Allahabad Bank-Lajpat Nagar - 50.00 Lakh
30 Aug 2000
Charge created
Allahabad Bank - 12.65 Lakh
27 Nov 1999
Director appointed
RITU MONGA (Director)
25 Nov 1999
Incorporated
Registered with Roc Delhi
Director appointed
RAJAN MONGA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakhan Homes Limited U45200BR2005PLC011449 Patna, Bihar, India
Aishwarya Organisers Private Limited U45202GJ2007PTC052001 Ahmedabad, Gujarat, India
Bonzer Infra Private Limited U70102MH2009PTC197570 Navi Mumbai, Maharashtra, India
Gbm Developers And Promoters Private Limited U45200CH2005PTC029018 Chandigarh, Chandigarh, India
Bhar Construction Private Limited U45400DL2015PTC275276 Delhi, Delhi, India
Amballur Builders And Developers Private Limited U70101KL2008PTC022171 Thrissur, Kerala, India
Bageshree Developer Private Limited U45200GJ2005PTC047095 Na, Gujarat, India
Sree Shylam Contracting And Real Estate Private Limited U45201KL2007PTC020798 Kowdiar, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Monga Developers before audits and certifications: compliance score 29/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monga Developers: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Monga Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Monga Developers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Monga Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monga Developers an active company?

Monga Developers has MCA status “Converted To Llp” with a compliance score of 29/100 (Caution Indicated).

Is Monga Developers financially healthy?

Monga Developers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Monga Developers?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monga Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Monga Developers have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Monga Developers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 29/100 (Caution Indicated).

Is it risky to lend to Monga Developers?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.