Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODERN CHIT FUND COMPANY PRIVATE LIMITED
CIN: U65992DL1985PTC022199 As on: 2026-07-13
MODERN CHIT FUND COMPANY PRIVATE LIMITED (CIN: U65992DL1985PTC022199) is a Private company incorporated on 09 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 3000.00.MODERN CHIT FUND COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MODERN CHIT FUND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1985PTC022199 and its registration number is 22199. Users may contact MODERN CHIT FUND COMPANY PRIVATE LIMITED on its Email address - . Registered address of MODERN CHIT FUND COMPANY PRIVATE LIMITED is H.NO. 3022, BHAGAT SINGH, GALI NO.4 CHUNA MANDI, PAHAR GANJ, NEW DELHI , NA, Delhi, India - 000000.
Current status of MODERN CHIT FUND COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODERN CHIT FUND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODERN CHIT FUND COMPANY
Purchase full report of MODERN CHIT FUND COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODERN CHIT FUND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODERN CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MODERN CHIT FUND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL1997PTC089485 | ROCK GUARD RUBCHEM PRIVATE LIMITED | 2141, GALI NO.2, CHUNA MANDI PAHAR GANJ, , NEW DELHI, Delhi, India - 000000 |
| U25209DL1993PTC052552 | SINGHLA PLASTICS PRIVATE LIMITED | 2951, BHAGAR SINGH STREET NO 3CHUNNA MANDI PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U72200DL2005PTC144141 | PRATEEK SOFTECH PRIVATE LIMITED | H-17 EAST CHANDER NAGARGALI NO 7 DELHI-51 GALI NO 7 DELHI-51 , GALI NO 7 DELHI-51, Delhi, India - 000000 |
| U21099DL1993PTC055837 | SHANTA LAMINATES INDIA PRIVATE LIMITED | 3005, BHAGAT SINGH STREET NO. 2 PAHAR GANJ, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1986PTC026436 | PRACHAND SAMACHAR PRIVATE LIMITED | 3000 BHAGAT SINGH STREET NO-2PAHAR GANJ , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146924 | AL-JAVED AGROS (INDIA) PRIVATE LIMITED | HOUSE NO 262 GALI NO 4NEHRU VIHAR MUSTFABAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U26933DL1989PTC038177 | PELICAN BONE-CHINA PRIVATE LIMITED | 2924, GALI NO 4, CHUNA MANDIPAHARGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1990PLC039514 | NAGMANI INVESTMENT AND FINANCE LIMITED | 2533 GALI NO. 11, CHUNA MANDIPAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC020237 | ANUP CHIT FUND PRIVATE LIMITED | 3022,GALI NO.2,BHAGAT SINGHSTREET,PAHARGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC046630 | SKILLED ELECTRONICS PRIVATE LIMITED | HOUSE NO-3097 GALI SANGTANSHAN PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1987PTC028220 | BHAWNA GAS PRODUCTS PVT LTD | 2044 GALI NO 6 CHUNA MANDIPAHAR GANJ NEW DELHI 55 , NA, Delhi, India - 000000 |
| U17214DL1997PLC086396 | MASS SPINE AND BODY CARE LIMITED | 2965,BHAGAT SINGH STREET,NO-2 CHUNA MANDI PAARGANJ N.DELHI. , NA, Delhi, India - 000000 |
| U02001DL1989PTC034484 | M.G PLYWOOD INDUSTRIES PRIVATE LTD | 3000 BHAGAT SING ST NO 2 ISTFLOOR PAHAR GANJ NEW DELHI. , NA, Delhi, India - 000000 |
| U65992DL1991PTC045564 | SCAN CHITS PRIVATE LIMITED | 2941 BHAGAT SINGH GALI STREETNO.3 CHUNA MANDI PAHARGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U65993DL1986PTC023984 | SAMA FINANCE AND LEASING PRIVATE LIMITED. | ROOM NO-4,HOTEL VANDNA BLDG 4 ARAKASHAN ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 000000 |
| U74899DL1988PTC032987 | A F CHITS PRIVATE LIMITED | KHASRA NO. 902/290, GALI NO. 4SHALIMAR BAGH NEW DELHI-52 , NA, Delhi, India - 000000 |
| U74999DL1990PTC041488 | B. LAL CHITS PRIVATE LIMITED | H.NO.1106 GALI NO.72 DEVA RAMPARK TRI NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1999PTC099523 | ADI SHAKTI CHITS PRIVATE LIMITED | H.NO. D-125, GALI NO. 4, PROPERTY NO. C-76, D-BLOCK, BHAJAN PURA, , DELHI, Delhi, India - 000000 |
| U25190DL1997PTC085396 | MJ RUBBER PRIVATE LIMITED | H.NO. 132, GALI GHEE MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 000000 |
| U60210DL1969PTC005174 | CARRYCO (NORTH) PRIVATE LIMITED | 2045/1, GALI NO. 6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 000000 |
| U72900DL2000PTC105778 | HI-TECH VIDEO CONFERENCING COMPANY PRIVATE LIMITED | 8952,IST FLOOR,GALI NO 1,MULTANI DHANDA, PAHAR GANJ, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1993PTC056062 | KATYAL EXPORTERS PRIVATE LIMITED | 9028 GALI NO - 1 CHOWK MULTANI DHANDA PAHAR GANJ , NEW DELHI, Delhi, India - 000000 |
| U34103DL1995PTC066714 | SWADESHI MOTOR COMPANY PRIVATE LIMITED | RZ-9H/4, INDRA PARK GALI NO 3 PALAM COLONY , NEW DELHI, Delhi, India - 000000 |
| U50300DL1989PTC036201 | JAGIR SINGH AND SONS PRIVATE LIMITED | 31-K/3 GALI NO 4 GURU GOBIND SINGH ANAND PARBAT IND AREA , NEW DELHI, Delhi, India - 000000 |
| U51909DL1984PTC019322 | ORION IMPEX PRIVATE LIMITED | 6611, GALI NO.4, BLOCK NO.9,DEV NAGAR, KAROL BAGH, NEW DELHI. , NA, Delhi, India - 000000 |
| U24222DL1996PTC083346 | RANCO PAINTS PRIVATE LIMITED | H.NO. 9, GALI NO. 9, BIHARI COLONY, SAHADARA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC072821 | NIMBUS AGRO INDS. PRIVATE LIMITED | S-BLOCK H NO 555, GALI NO 2, SHAKARPUR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC065134 | RAJA ENGINEERING PRIVATE LIMITED | H NO-1756 GALI NO-6 GOVIND PURI EXTN , NEW DELHI, Delhi, India - 000000 |
| U25199DL2002PTC115113 | SAURABH RUBBER PRIVATE LIMITED | H NO 138 GALI NO 7KRISHNA NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.