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GOLDEN M.P. CREDIT & CHIT FUND PRIVATE LIMITED




Golden M.p. Credit & Chit Fund Private Limited is a Private incorporated on 30 October 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,300,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Golden M.p. Credit & Chit Fund Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Golden M.p. Credit & Chit Fund Private Limited are Tarunn Aggarwal, Srishti Aggarwal and Bharat Kumar Aggarwal.

Golden M.p. Credit & Chit Fund Private Limited's Corporate Identification Number is (CIN) U65100DL2012PTC244146 and its registration number is 244146.Its Email address is [email protected] and its registered address is N-12, BASEMENT NEW DELHI SOUTH EXTENSION, PART-1 NEW DELHI South Delhi DL 110048 IN.

Current status of Golden M.p. Credit & Chit Fund Private Limited is - Active.

Company Details

CIN

U65100DL2012PTC244146

Company Name

GOLDEN M.P. CREDIT & CHIT FUND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

244146

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 October 2012

Age of Company

11 years, 5 month, 17 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GOLDEN M.P. CREDIT & CHIT FUND PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

N-12, BASEMENT NEW DELHI SOUTH EXTENSION, PART-1 NEW DELHI South Delhi DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00553794

TARUNN AGGARWAL

Director

24 December 2014

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Other Companies Associated with

Company Designation Appointment Date

GOLDEN M.P. ESSENTIALS PRIVATE LIMITED

Director

14 June 2021

GOLDEN M P INSURANCE BROKERS PRIVATELIMITED

Director

23 June 2015

GOLDEN M.P. CHIT FUND PRIVATE LIMITED

Director

25 December 2014

B L .A CHIT FUND PVT LTD

Wholetime Director

01 April 1992

T.M. LEASING AND FINANCE PRIVATE LIMITED

Director

08 July 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00553877

SRISHTI AGGARWAL

Director

30 October 2012

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Other Companies Associated with

Company Designation Appointment Date

GOLDEN M.P. ESSENTIALS PRIVATE LIMITED

Director

14 June 2021

GOLDEN M P INSURANCE BROKERS PRIVATELIMITED

Director

15 May 2010

GOLDEN M.P. CHIT FUND PRIVATE LIMITED

Wholetime Director

29 August 2007

B L .A CHIT FUND PVT LTD

Wholetime Director

31 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09202166

BHARAT KUMAR AGGARWAL

Director

15 May 2023

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Other Companies Associated with

Company Designation Appointment Date

GOLDEN M.P. ESSENTIALS PRIVATE LIMITED

Director

14 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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