# MOONGIPA INVESTMENTS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MOONGIPA INVESTMENTS LIMITED, CIN U74899DL1994PLC059535, as read on 2026-10-09. - CIN: U74899DL1994PLC059535 - Status on the register: Active - Incorporated: 1994-06-19 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹2,00,00,000 - Paid-up capital: ₹1,50,00,000 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 5 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PHOENIX ARC PRIVATE LIMITED | ₹50,00,000 | open | 2014-07-07 | 2017-09-27 | | | PHOENIX ARC PRIVATE LIMITED | ₹50,00,000 | open | 2013-10-22 | 2017-09-27 | | | PHOENIX ARC PRIVATE LIMITED | ₹5,00,00,000 | open | 2012-12-27 | 2017-09-27 | | | PHOENIX ARC PRIVATE LIMITED | ₹5,00,00,000 | open | 2012-08-16 | 2017-09-27 | | | PHOENIX ARC PRIVATE LIMITED | ₹8,75,00,000 | open | 2009-09-03 | 2017-09-27 | | | KARNATAKA BANK LIMITED | ₹75,00,000 | closed | 2011-12-14 | | 2013-10-30 | | CANARA BANK | ₹1,00,00,000 | closed | 2006-08-11 | 2013-08-08 | 2017-09-18 | | CANARA BANK | ₹2,00,00,000 | closed | 2006-05-01 | | 2009-12-23 | | CANARA BANK | ₹1,00,00,000 | closed | 2004-11-25 | | 2009-12-23 | | CANARA BANK | ₹90,00,000 | closed | 2003-11-17 | | 2009-12-23 | | CANARA BANK | ₹15,00,000 | closed | 2003-06-16 | | 2009-12-23 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | LALLA DHAR DUBEY | 07297625 | Additional Director | 2015-09-23 | | MADHUR AGGARWAL | 01055155 | Whole-time director | 2000-05-10 | | SUDHIR AGGARWAL | 00672659 | Director | 2000-05-10 | ## Source - This page: https://entiva.in/companies/moongipa-investments-limited-u74899dl1994plc059535 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1994PLC059535 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.