Key Quantitative Figures

  • Revenue from Operations: ₹11,46,24,738 (FY26) vs ₹8,78,46,706 (FY25)
  • Other Income: ₹35,87,901 (FY26) vs ₹30,96,825 (FY25)
  • Total Revenue: ₹11,82,12,639 (FY26) vs ₹9,09,43,531 (FY25)
  • Profit Before Tax: ₹77,30,341 (FY26) vs ₹2,11,17,073 (FY25)
  • Net Profit: ₹72,78,059 (FY26) vs ₹1,37,69,974 (FY25)
  • EPS: ₹0.79 (FY26) vs ₹3.01 (FY25)
  • Book Value per Share: ₹25.74 (FY26) vs ₹24.94 (FY25)
  • Transfer to Statutory Reserve: ₹14,55,612
  • Dividend Declared: None
  • Paid-up Share Capital: ₹9,16,44,000 (91,64,400 equity shares of ₹10 each)
  • Authorized Share Capital: ₹30,00,00,000 (increased from ₹15,50,00,000 during the year)

Dates of Action

  • AGM Date: September 24, 2026 at 1:00 PM IST
  • AGM Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Remote e-Voting Period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • Cut-off Date for Voting Eligibility: September 17, 2026
  • Book Closure Period: September 21, 2026 to September 24, 2026 (both days inclusive)
  • Financial Year: April 1, 2025 to March 31, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Registrar & Share Transfer Agent: Skyline Financial Services Private Limited
  • E-Voting Agency: National Securities Depository Limited (NSDL)
  • Statutory Auditors: Sunil K. Gupta & Associates
  • Internal Auditors: R. Mahajan & Associates
  • Secretarial Auditors: Kuldeep Dahiya & Associates
  • Scrutinizer for e-Voting: Ms. Deepti Chawla of Deepti Chawla & Associates

Board of Directors (as of March 31, 2026)

  • Dr. Pooja Jain - Whole Time Director (DIN: 00097037)
  • Mr. Sanjay Jain - Non-Executive Director (DIN: 00096938)
  • Mr. Ajay Prakash Narain - Independent Director (DIN: 02655527)
  • Mr. Rajesh Kumar - Independent Director (DIN: 10729901)

Key Managerial Personnel (as of March 31, 2026)

  • Dr. Pooja Jain - Whole Time Director
  • Mr. Sandeep Singh - Company Secretary & Compliance Officer
  • Mr. Mohd. Javed Qureshi - Chief Financial Officer
  • Mr. Piyush Jain - Chief Executive Officer

Subsequent Changes in KMP

  • Mr. Sandeep Singh resigned as Company Secretary & Compliance Officer effective April 17, 2026
  • Ms. Sonia appointed as Company Secretary & Compliance Officer effective April 27, 2026

Business Operations

The company is registered with RBI as a non-deposit taking NBFC (Registration No. 14.01051 dated August 10, 1998) classified as NBFC-Investment and Credit Company (NBFC-ICC) under the Base Layer. Primary business includes trading in securities, providing unsecured financing (Corporate and Personal Finance), and investing in shares of listed and unlisted companies.

Business Expansion

Subsequent to March 31, 2026, the company commenced operations in Retail Loan and Electric Vehicle (EV) Loan segments, focusing initially on Electric Commercial Vehicles (ECVs) in Uttar Pradesh, Madhya Pradesh, and Uttarakhand. The financing model features:

  • Vehicles hypothecated in favor of the company
  • Loan-to-Value (LTV) ratio of approximately 80-85%
  • Maximum loan tenure aligned with battery OEM warranty periods
  • Technology-enabled lending with digital onboarding and e-KYC/CKYC

Financial Impact

  • The financial impact of the new EV lending initiative is not quantified in the disclosure
  • No material changes or commitments affecting financial position between year-end and report date except the business expansion
  • Company maintained adequate liquidity and financial discipline during the year

Capital Structure Impact

  • No change in issued, subscribed, and paid-up share capital during the year
  • Authorized share capital increased from ₹15.50 crore to ₹30.00 crore during the year
  • No dilution or change in promoter holding reported

Corporate Governance

  • Compliance with corporate governance requirements as per SEBI Listing Regulations
  • Seven Board meetings and six Audit Committee meetings held during the year
  • Separate meeting of Independent Directors held on February 27, 2026
  • Annual performance evaluation of Board, its Committees and Directors conducted
  • Familiarization programs for Independent Directors implemented

Auditor Reports

  • Statutory Auditors: Unmodified audit opinion on standalone financial statements
  • Secretarial Auditors: No qualifications, reservations or adverse remarks in secretarial audit report
  • Internal Auditors: Periodic internal audits conducted and reports submitted

Other Material Information

  • No deposits accepted from public during the year
  • No material related party transactions
  • No significant fraud reported by auditors
  • No proceedings pending under Insolvency and Bankruptcy Code, 2016
  • No significant material orders passed by regulators/courts
  • Company has adequate internal financial controls systems
  • Green initiative implemented with electronic distribution of annual report

Voting Information

  • Remote e-voting through NSDL platform from September 21-23, 2026
  • Members can join AGM through VC/OAVM 15 minutes before scheduled time
  • Facility available for 1000 members on first-come-first-served basis
  • Large shareholders (2%+), promoters, institutional investors, directors, KMPs exempt from capacity restrictions

Important URLs

  • Notice of 39th AGM: https://www.mongipa.com/investor-relations/annualreport-and-agm-postal-ballot-notice
  • Annual Report for FY 2025-26: https://www.mongipa.com/investor-relations/annualreport-and-agm-postal-ballot-notice
  • Investor Services: https://www.mongipa.com/investor-relations/information-for-shareholders