MOONGIPA SECURITIES LIMITED
is a Public Company that was incorporated on 18 March 1994 with the Corporate Identification Number (CIN) L74899DL1994PLC057941. It has been in operation for 30 Years , 10 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOONGIPA SECURITIES 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. 60000000 and a paid-up capital of Rs. 60000000.
The main activity of MOONGIPA SECURITIES LIMITED is in the .
The registration number of this company is 057941 .Its Email address is [email protected] and its registered address is where Company is actual registered : 18/14, W.E.A., PUSA, LANE, KAROL, BAGH, NEW, DELHI, Central Delhi DL IN 110005. For any Query You can reach this company by email address or Postal address.
MOONGIPA SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOONGIPA SECURITIES LIMITED :
Rahul Gupta, Anilkumar Bansal, Rohan Gupta, Dukhabandhu Rath, Sorabh Dhawan, Sahil Sikka
Current status of MOONGIPA SECURITIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057941
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 8 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 :
Total Visit :
Authorised Capital :
₹ 60000000
Paid up capital :
₹ 60000000
Number of Employees in MOONGIPA SECURITIES LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07151792 | Rahul Gupta | Director | 25 July 2022 | View other directorships |
| 06752578 | Anilkumar Bansal | Director | 25 July 2022 | View other directorships |
| 08598622 | Rohan Gupta | Director | 25 July 2022 | View other directorships |
| 08965826 | Dukhabandhu Rath | Additional Director | 25 January 2023 | View other directorships |
| AOMPD5562N | Sorabh Dhawan | Ceo(Kmp) | 18 October 2022 | View other directorships |
| BZEPS8177A | Sahil Sikka | Cfo(Kmp) | 25 July 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
18/14, W.E.A., PUSA, LANE, KAROL, BAGH, NEW, DELHI, Central Delhi DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONGIPA SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOONGIPA SECURITIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U17200DL2010PTC200346 | GAURAV FABTECH PRIVATE LIMITED | 18/17,, DAKHA, HOUSE,, PUSA, LANE,, W.E.A., PUSA, LANE,, W.E.A.,, KAROL, BAGH, NEW |
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| U70101DL2013PTC250960 | EARTH MARVEL INFRASTRUCTURES PRIVATE LIMITED | 26,, 1st, Floor,, Pusa, Road,, karol, Bagh, Adjoining, Karol, Bagh, Metro, Station, Delhi, Central |
| U65992DL1982PTC012952 | CHARU CHIT FUND PRIVATE LIMITED | PROMOTER,, 11849/8,, SAT, NAGAR, NEW, PUSA, ROAD,, KAROL, BAGH, KAROL, BAGH, NEW |
| U51101RJ1944PTC000238 | THE PRATAP COMMERCIAL CO PVT LTD | PUSA, NIWAS,, BHILWARA.PUSA, NIWAS,, BHILWARA., PUSA, NIWAS,, BHILWARA. |
| U17115RJ1944PLC000277 | SHREE MAHADEO COTTON MILLS LTD | PUSA, NIWAS,, BHILWARAPUSA, NIWAS,, BHILWARA, PUSA, NIWAS,, BHILWARA, PUSA, NIWAS, |
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19,, Ground, Floor,, W.E.A.,, Pusa, Lane,, Karol, Bagh,, New, Delhi-110005, New, Delhi, Central |
| U85190DL2019PTC350164 | EARTHCONNECT PRIVATE LIMITED | 9,Pusa, Road, Flat, No-7,Karol, Bagh,Central, Delhi, DELHI, Central |
| U67120DL2007PLC167904 | FOSTER CAPITAL VENTURES LIMITED | 8/19,, 3rd, FLOOR,, W.E.A.,, PUSA, LANE,, KAROL, BAGH, NEW, DELHI, Central |
| U74899DL1978PTC009192 | KINSFOLK INDUSTRIES PRIVATE LIMITED | 8/19,, 3RD, FLOOR,, PUSA, LANE,, W.E.A.,, KAROL, BAGH,, NEW, DELHI, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOONGIPA SECURITIES LIMITED | DL | 110005 | 18/14, W.E.A., PUSA, LANE, KAROL, BAGH, NEW, DELHI, Central |