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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
90.52 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
25.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Mohan Global Financial Services 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
Low risk
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (80), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 5 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 Mohan Global Financial Services Limited
Mohan Global Financial Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190DL1995PLC069664). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 12, 1995 (31+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location 5413, Basti Harphool Singh Qutab Road, Sadar Bazar,, Delhi, Delhi
CIN / LLPINU67190DL1995PLC069664
Company No.069664
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Mohan Global Financial Services Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Mohan Global Financial Services Limited (5)
Charges of Mohan Global Financial Services Limited
Standard Chartered Bank : 16.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 27 Oct 2021
|
16.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Mohan Global Financial Services Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Mohan Global Financial Services Limited
What is CIN of Mohan Global Financial Services Limited?
The Corporate Identification Number (CIN) for Mohan Global Financial Services Limited is U67190DL1995PLC069664. 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 069664 as per MCA.
When was Mohan Global Financial Services Limited incorporated?
Mohan Global Financial Services Limited was incorporated 31 years 22 days ago on 12 Jun 1995.
What is paid-up capital and authorised share capital of Mohan Global Financial Services Limited?
The paid-up capital of Mohan Global Financial Services Limited is ₹ 9,052,200.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Mohan Global Financial Services Limited?
Mohan Global Financial Services Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mohan Global Financial Services Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mohan Global Financial Services Limited is 5413, Basti Harphool Singh Qutab Road, Sadar Bazar,, Delhi, Delhi, India.
What is the ROC code of Mohan Global Financial Services Limited?
Mohan Global Financial Services Limited ROC code is Roc Delhi.
What is the company classification of Mohan Global Financial Services Limited?
Mohan Global Financial Services Limited is classified as Public Limited Indian Non-Government Company.
Mohan Global Financial Services Limited - is it listed or unlisted?
Mohan Global Financial Services Limited is a Unlisted company.
What is the current status of Mohan Global Financial Services Limited?
Mohan Global Financial Services Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Mohan Global Financial Services Limited associated with?
Mohan Global Financial Services Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Mohan Global Financial Services Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mohan Global Financial Services Limited.
What is the turnover or revenue of Mohan Global Financial Services Limited?
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 Mohan Global Financial Services Limited?
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.
