Indian Company Master Data Made Simple
Moongipa Finvest Limited
Moongipa Finvest Limited was incorporated in 1996 and brings 3 decades of experience to its industry. Its CIN is U74899DL1996PLC082135, with registration number 82135. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹1.00 crore. The company’s paid-up capital is ₹64.00 lakh.
It deals mainly in other business activities processes. The company’s registration location is Delhi. It is incorporated at First Floor, Plot No. 7, Vikas Surya Arcade Cu Block Market, Pitampura, Delhi, Delhi, India, 110088. The company maintains an active registration. The Permanent Account Number assigned to the company is AAACM7528G. For inquiries or official matters, please email TARUN@MOONGIPAGROUP.COM.
Company Overview
- CIN
- Date of Incorporation
- 20/09/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2022
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹64,00,400.00
- Activity
- OTHER BUSINESS ACTIVITIES
- TARUN@MOONGIPAGROUP.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACM7528G1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/09/1996 | Rattan Lal Aggarwal | 00214420 | Director | View other directorships |
| 10/05/2000 | Tarun Agarwal | 00208571 | Director | View other directorships |
| 04/10/2021 | Manisha Aggarwal | 09347704 | Director | View other directorships |
Business Network
Directors 3
- Manisha AggarwalDirector
- Tarun AgarwalDirector
- Rattan Lal AggarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Copy of resolution passed by the company-18102024 | - |
| 14/11/2024 | Copy of written consent given by auditor-18102024 | - |
| 14/11/2024 | Copy of the intimation sent by company-18102024 | - |
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Address
Frequently Asked Questions
The current board member of Moongipa Finvest Limited are:
- Rattan Lal Aggarwal
- Tarun Agarwal
- Manisha Aggarwal