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ActiveKolkata, West BengalSince 1995

Moongipa Finance Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹3.85 crore from 2 lenders.

CINU74899WB1995PLC159593
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUsha Financial Services Limited, up to ₹50 lakh, 6 Feb 2024 to 27 May 2025Arohan Financial Services Limited, up to ₹2 crore, 24 Sept 2024 to still openUsha Financial Services Limited, up to ₹50 lakh, 27 Jun 2025 to still openArohan Financial Services Limited, up to ₹1.35 crore, 28 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 4 Sept 1995.
  • 2024Its biggest loan against assets, ₹2 crore with Arohan Financial Services Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹3.85 crorein loans backed by its assets, from 2 lenders

  • Arohan Financial Services Limited₹3.35 crore

    2 open loans, taken out 2024 to 2026

  • Usha Financial Services Limited₹50 lakh

    Open, taken out 27 Jun 2025

1 earlier loan, now paid off
  • Usha Financial Services Limited6 Feb 2024 to 27 May 2025₹50 lakh

What its filings add

Moongipa Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.