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ActiveNEW Delhi, DelhiSince 1994

Moongipa Investments Limited

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Set up in 1994 in NEW Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹19.75 crore from 1 lender.

CINU74899DL1994PLC059535
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32 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 companyCanara Bank, up to ₹15 lakh, 16 Jun 2003 to 23 Dec 2009Canara Bank, up to ₹90 lakh, 17 Nov 2003 to 23 Dec 2009Canara Bank, up to ₹1 crore, 25 Nov 2004 to 23 Dec 2009Canara Bank, up to ₹2 crore, 1 May 2006 to 23 Dec 2009Canara Bank, up to ₹1 crore, 11 Aug 2006 to 18 Sept 2017Phoenix Arc Private Limited, up to ₹8.75 crore, 3 Sept 2009 to still openKarnataka Bank Limited, up to ₹75 lakh, 14 Dec 2011 to 30 Oct 2013Phoenix Arc Private Limited, up to ₹5 crore, 16 Aug 2012 to still openPhoenix Arc Private Limited, up to ₹5 crore, 27 Dec 2012 to still openPhoenix Arc Private Limited, up to ₹50 lakh, 22 Oct 2013 to still openPhoenix Arc Private Limited, up to ₹50 lakh, 7 Jul 2014 to still openMadhur Aggarwal, Whole-time director, joined 10 May 2000Sudhir Aggarwal, Director, joined 10 May 2000Lalla Dhar Dubey, Additional Director, joined 23 Sept 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 19 Jun 1994.
  • 2009Its biggest loan against assets, ₹8.75 crore with Phoenix Arc Private Limited, is still open.

Who runs it

  • 1 Additional Director
  • 1 Director
  • 1 Whole-time director

  • Lalla Dhar Dubey

    Additional Directorsince 23 Sept 2015

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  • Madhur Aggarwal

    Whole-time directorsince 10 May 20003 other companies

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  • Sudhir Aggarwal

    Directorsince 10 May 20003 other companies

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Who has lent to it

₹19.75 crorein loans backed by its assets, from 1 lender

  • Phoenix Arc Private Limited₹19.75 crore

    5 open loans, taken out 2009 to 2014

6 earlier loans, now paid off
  • Karnataka Bank Limited14 Dec 2011 to 30 Oct 2013₹75 lakh
  • Canara Bank11 Aug 2006 to 18 Sept 2017₹1 crore
  • Canara Bank1 May 2006 to 23 Dec 2009₹2 crore
  • Canara Bank25 Nov 2004 to 23 Dec 2009₹1 crore
  • Canara Bank17 Nov 2003 to 23 Dec 2009₹90 lakh
  • Canara Bank16 Jun 2003 to 23 Dec 2009₹15 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Moongipa Commodities Private LimitedMoongipa Technologies Private LimitedMoongipa Infosystems LimitedMoongipa Commodities Private LimitedMoongipa Technologies Private LimitedMoongipa Infosystems LimitedMadhur Aggarwal: 3 other companiesSudhir Aggarwal: 3 other companiesLalla Dhar Dubey: 0 other companiesMoongipaInvestm…

2 of its 3 people also hold roles in 3 other companies.

  • Madhur Aggarwal

    Whole-time director at Moongipa Investments

    3 other companiesFollow

  • Sudhir Aggarwal

    Director at Moongipa Investments

    3 other companiesFollow

  • Lalla Dhar Dubey

    Additional Director at Moongipa Investments

    0 other companiesFollow
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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Madhur Aggarwal

  • Moongipa Commodities Private Limited (Strike Off)
  • Moongipa Technologies Private Limited (Strike Off)
  • Moongipa Infosystems Limited (Strike Off)

Sudhir Aggarwal

  • Moongipa Commodities Private Limited (Strike Off)
  • Moongipa Technologies Private Limited (Strike Off)
  • Moongipa Infosystems Limited (Strike Off)

MCA listed no other company for Lalla Dhar Dubey.

Read from each person's DIN record, the oldest on .

What its filings add

Moongipa Investments 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.

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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.