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Moongipa Capital Finance Ltd
18/14, W.E.A., Pusa Lane, Karol Bagh
Phone: +91 1141450121p:+91 1141450121 NEW DELHI, 110005  India Ticker: 530167530167
Business Summary
Moongipa Capital Finance Limited is an India-based non-banking financial company (NBFC). The Company is engaged in trading in shares, making investments in shares and provides consumer loans and micro-finance to its clients. The Company has undertaken the business activity of trading in equity shares, preference shares, stocks, debentures (convertible and non-convertible) and all other financial instruments along with other activities of NBFC.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20243/31/2024Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6159 Miscellaneous business credit institutions
6799 Investors, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer PiyushJain 2/13/2025 2/13/2025
Chief Financial Officer Mohd J.Qureshi 5/26/2023 5/26/2023
Compliance Officer, Company Secretary SandeepSingh 4/8/2023 4/8/2023
4 additional Officers and Directors records available in full report.

General Information
Number of Employees: 9 (As of 3/31/2024)
Outstanding Shares: 9,164,400 (As of 1/2/2025)
Stock Exchange: BOM
Fax Number: +91 1141450122


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Friday, March 28, 2025