Moongipa Capital Finance Limited

L65993DL1987PLC028669ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Moongipa Capital Finance Limited is a Public Non-govt company company incorporated in 1987 and based in Delhi, India. Moongipa Capital Finance Limited operates in Financial Services (NIC 65993) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.05 Cr. For 2025-26, the company reported revenue of ₹11.46 Cr and profit after tax of ₹73.00 L. The board has 1 active director. 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 FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹11.46 Cr
2025-26
PAT (latest FY)
₹73.00 L
Margin 6.4%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.05 Cr
76% of authorized
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Delhi
Sector
Financial Services
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.05 Cr
76% utilized
Members
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
m********(at)gmail.com
Registered Office
18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI DL 110005 IN
MOONGIPA CAPITAL FINANCE LIMITED
Brand MOONGIPA CAPITAL FINANCE LIMITED · Legal entity Moongipa Capital Finance Limited

MOONGIPA CAPITAL FINANCE LIMITED is the legal entity of Moongipa.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
22
Stage
HQ
Founded
1987
Joined to MCA on CIN L65993DL1987PLC028669

Quick facts

Identity · Activity · Auditor · Contact
Registered office
18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI DL 110005 IN
NIC code
65993
Statutory auditor
In filing report
Registered email
m********(at)gmail.com
Section
Financial Services
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Jul 1987 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI DL 110005 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Moongipa Capital Finance Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Moongipa Capital Finance 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

The filing report for Moongipa Capital Finance Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Moongipa Capital Finance 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₹23.76 Cr₹47.52 Cr₹71.28 Cr₹67.89 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
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

Compounded growth rates are computed from Moongipa Capital Finance Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Moongipa Capital Finance 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
2025-26+6.37%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Moongipa Capital Finance Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Moongipa Capital Finance 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

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P82
Employees
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P6

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Events & timeline

2Filings, charges, board changes
24 Sept 2015
Preeti appointed as Director
20 Jul 1987
Company incorporated
Moongipa Capital Finance Limited registered with RoC-Delhi; year 1987

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 Moongipa Capital Finance Limited

When was Moongipa Capital Finance Limited incorporated?
Moongipa Capital Finance Limited was incorporated in 1987 (around 20 Jul 1987). Its CIN is L65993DL1987PLC028669 and it is registered with RoC-Delhi.
Where is Moongipa Capital Finance Limited located?
Moongipa Capital Finance Limited is headquartered in Delhi, at: 18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI DL 110005 IN .
What sector does Moongipa Capital Finance Limited operate in?
Moongipa Capital Finance Limited operates in the Financial Services sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Moongipa Capital Finance Limited?
Moongipa Capital Finance Limited has 1 active director: Preeti (Director).
What is the paid-up capital of Moongipa Capital Finance Limited?
Moongipa Capital Finance Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.05 Cr.
Does Moongipa Capital Finance Limited have any open charges?
Moongipa Capital Finance Limited has no open MCA-registered charges on record.
What is Moongipa Capital Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moongipa Capital Finance Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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