MOONGIPA INVESTMENTS LIMITED ( CIN No: U74899DL1994PLC059535 ) Company Information

MOONGIPA INVESTMENTS LIMITED is a Public Company that was incorporated on 19 June 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC059535. It has been in operation for 30 Years , 6 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MOONGIPA INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000. The main activity of MOONGIPA INVESTMENTS LIMITED is in the .

The registration number of this company is 059535 .Its Email address is [email protected] and its registered address is where Company is actual registered : PROPERTY, NO., 207/3449, 2ND, FLOOR, DELHI, CHAMBER, DELHI, GATE, NEW, DELHI, New Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.

MOONGIPA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of MOONGIPA INVESTMENTS LIMITED : Sudhir Aggarwal, Madhur Aggarwal
Current status of MOONGIPA INVESTMENTS LIMITED is - Active.

Company Details of MOONGIPA INVESTMENTS LIMITED

  • Company Name :

    MOONGIPA INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    059535

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 6 Months , 6 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 20000000

  • Number of Employees in MOONGIPA INVESTMENTS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Contact Details

Past Director Details of MOONGIPA INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOONGIPA INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MOONGIPA INVESTMENTS LIMITED


Financial Report of MOONGIPA INVESTMENTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOONGIPA INVESTMENTS LIMITED DL 110002 PROPERTY, NO., 207/3449, 2ND, FLOOR, DELHI, CHAMBER, DELHI, GATE, NEW, DELHI, New