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MOONGIPA FINANCE LIMITED

CIN : U74899WB1995PLC159593
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-05-2023
CINU74899WB1995PLC159593
Company NameMOONGIPA FINANCE LIMITED
ROC CodeRoC-Kolkata
Registration Number159593
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-1995
Registered Address4, P.K. TAGORE STREET, KOLKATA WB 700006 IN
Address other than R/oQ.NO.19,MANGAL NAGAR SAHARANPUR, UTTAR PRADESH SAHARANPUR UP 247001 IN
Email Idmoongipa2022@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01311641KESHWA NAND TIWARI16-04-2021
08459302SARITA GARG07-03-2022
08459403KUMAR SAMBHAV TIWARI18-02-2022
09192576MANOJ KUMAR18-02-2022
09192697MOHIT MITTAL07-03-2022
MOONGIPA FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-1995. Its Corporate Identification Number (CIN) is U74899WB1995PLC159593, and it carries the registration number 159593. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOONGIPA FINANCE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4, P.K. TAGORE STREET, KOLKATA WB 700006 IN. Correspondence or inquiries may be sent to the official email address, moongipa2022@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONGIPA FINANCE LIMITED?
    4, P.K. TAGORE STREET, KOLKATA WB 700006 IN
  • Who are the owners / directors of MOONGIPA FINANCE LIMITED?
    • KESHWA NAND TIWARI
    • SARITA GARG
    • KUMAR SAMBHAV TIWARI
    • MANOJ KUMAR
    • MOHIT MITTAL
  • How can I contact MOONGIPA FINANCE LIMITED?
    moongipa2022@gmail.com
  • When was MOONGIPA FINANCE LIMITED established?
    It was founded on 04-09-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.