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Monika Motor And Housing Finance Private Limited

U65921UP1991PTC013590ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Monika Motor And Housing Finance Private Limited is a Private Non-govt company company incorporated in 1991 and based in Uttar Pradesh, India. Monika Motor And Housing Finance Private Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹1.35 Cr and paid-up capital of ₹1.33 Cr. For 2019-20, the company reported revenue of ₹43.72 L and profit after tax of ₹3.70 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹43.72 L
2019-20
PAT (latest FY)
₹3.70 L
Margin 8.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.33 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Uttar Pradesh
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.35 Cr
Paid-up Capital
₹1.33 Cr
98% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m**************(at)gmail.com
Registered Office
HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR UTTAR PRADESH UP 251201 IN
MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED
Brand MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED · Legal entity Monika Motor And Housing Finance Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1991
Joined to MCA on CIN U65921UP1991PTC013590

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR UTTAR PRADESH UP 251201 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**************(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Oct 1991 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
3.8y · Hyderabad · DIN 9676702
KB
Kunal Bhatia
Whole-time Director
4.8y · Ahmedabad · DIN 6917769
Get the full board of directors

Directors, DINs & appointment history for Monika Motor And Housing Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Monika Motor And Housing Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
762547124Kotak Mahindra Bank Ltd(Bank)₹6.61 Cr12 Mar 2022Open
217649773Axis Bank Ltd(Bank)₹11.21 Cr19 Sep 2020Open
562235440Axis Bank Ltd(Bank)₹24.42 Cr19 Sep 2021Open
154496799Axis Bank Ltd(Bank)₹13.04 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Monika Motor And Housing Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹9.82 L₹19.64 L₹29.47 L₹28.06 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.39 Cr+14.0%+24.9%+6.2%
Profit after Tax₹-30.36 L+0.7%+15.5%-2.9%
Net Worth₹25.50 Cr+14.2%+19.7%+20.4%
Employees247-7.4%+20.8%+11.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Monika Motor And Housing Finance Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+8.47%—+1.74%+1.70%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,13,35,01773.06%
Institutional Investors219,77,7296.77%
Public & Others4258,91,27420.17%
See the full shareholding pattern

Promoter, institutional & public holding for Monika Motor And Housing Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Jun 2017
Shivam appointed as Director
08 Oct 1991
Company incorporated
Monika Motor And Housing Finance Private Limited registered with RoC-Kanpur; year 1991

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Monika Motor And Housing Finance Private Limited

When was Monika Motor And Housing Finance Private Limited incorporated?
Monika Motor And Housing Finance Private Limited was incorporated in 1991 (around 08 Oct 1991). Its CIN is U65921UP1991PTC013590 and it is registered with RoC-Kanpur.
Where is Monika Motor And Housing Finance Private Limited located?
Monika Motor And Housing Finance Private Limited is headquartered in Uttar Pradesh, at: HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR UTTAR PRADESH UP 251201 IN .
What sector does Monika Motor And Housing Finance Private Limited operate in?
Monika Motor And Housing Finance Private Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Monika Motor And Housing Finance Private Limited?
Director details for Monika Motor And Housing Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Monika Motor And Housing Finance Private Limited?
Monika Motor And Housing Finance Private Limited has authorized capital of ₹1.35 Cr and paid-up capital of ₹1.33 Cr.
Does Monika Motor And Housing Finance Private Limited have any open charges?
Monika Motor And Housing Finance Private Limited has no open MCA-registered charges on record.
What is Monika Motor And Housing Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Monika Motor And Housing Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.