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
MOLESHREE CHIT FUND PRIVATE LIMITED
CIN: U65992DL1986PTC024152 As on: 2026-07-13
MOLESHREE CHIT FUND PRIVATE LIMITED (CIN: U65992DL1986PTC024152) is a Private company incorporated on 07 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 15000.00.MOLESHREE CHIT FUND 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)].
MOLESHREE CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1986PTC024152 and its registration number is 24152. Users may contact MOLESHREE CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of MOLESHREE CHIT FUND PRIVATE LIMITED is WZ-47(1ST FLOOR)CHOWKHANDI ROAD, MUKERJEE PARK, , NEW DELHI, Delhi, India - 000000.
Current status of MOLESHREE CHIT FUND 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 MOLESHREE CHIT FUND 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 MOLESHREE CHIT FUND
Purchase full report of MOLESHREE CHIT FUND
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 MOLESHREE CHIT FUND 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
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Current Directors & Key Managerial Personnel of MOLESHREE CHIT FUND
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Past Directors & Key Managerial Personnel of MOLESHREE CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1996PTC083613 | DEC PROJECTS PRIVATE LIMITED | 1ST FLOOR, 3, CHANAN SINGH PARK, M.H. ROAD, DELHI CANTT. , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U70101DL1997PTC084800 | ULTRA BUILDWELL PRIVATE LIMITED | WZ-319A 1ST FLOOR,NANGAL RAYA,, MAIN JAIL ROAD , NEW DELHI, Delhi, India - 000000 |
| U24232DL2005PTC133351 | RAPTA HEALTH CARE PRIVATE LIMITED | RZ-62/E 3RD FLOOR,VASANT PARK, PANKHA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45200DL2006PTC146048 | PEE EES BUILDTECH PRIVATE LIMITED | B-37 SOAMI NAGARSOUTH PANCHSHEEL PARK MAIN ROAD, NEW DELHI , MAIN ROAD, NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U17220DL1992PTC049990 | RANJAN OVERSEAS PRIVATE LIMITED | WZ-64 MUKHRAM PARK EXTN CHOWKHANDI ROAD TILAK NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| F01702 | GRAND SPEED ENTERPRISES LTD. | 15, NATIONAL PARK, 1ST FLOOR, , NEW DELHI., Delhi, India - 000000 |
| U74899DL1982PTC013325 | SUKHDHAM CHIT FUND PRIVATE LIMITED | WZ-9MANOHAR PARK ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U45400DL1995PTC073096 | ADHARSHILA REALTORS PRIVATE LIMITED | 40/47, IST FLOOR, C.B. PARK , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC020846 | MAHAWAR CHITS PRIVATE LIMITED | WZ-1638 1ST FLOOR NANGAL RAYA , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC086115 | SAMRAT ADMARK PRIVATE LIMITED | C-47-LAXMI PARK, NAJAFGARH ROAD NANGLOI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1994PTC063605 | YASHODHARA CHIT FUND PRIVATE LIMITED | WZ-139B IIND FLOOR,RING ROAD, NARAINA, , NEW DELHI, Delhi, India - 000000 |
| U70101DL1991PTC044997 | PAARTH AGRO PLANTATION PRIVATE LIMITED | WZ-8/3 MANOHAR PARK RANPURA ,ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U18100DL1999PTC101646 | STATUS EXIM AND SERVICES PRIVATE LIMITED | M-47, LOWER GROUND FLOOR,C R PARK, ND , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC020762 | TINNA PARAMOUNT CHITS PRIVATE LIMITED | 47/4749, IST FLOOR, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U25201DL1984PTC017701 | ANAND POLYMERS PVT LTD | 1ST FLOOR, LOCAL SHOPPING COMPLEX, PLOT NO.1598, CHITTARANJAN PARK, , NEW DELHI., Delhi, India - 000000 |
| U93000DL1998PTC096358 | INNOVATIVE PROMOTIONAL NETWORK PRIVATE LIMITED | C-71, E 1ST FLOOR KRISHNA MARKET SHIVAJI PARK, PUNJABI BAGH, , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146941 | RH INFOTECH PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146942 | RH IT SERVICES PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U65101DL2006PTC146944 | RH RESORTS PRIVATE LIMITED | 2ND FLOOR61 PANCHKUIAN ROAD NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC144860 | CSA INFOTECH PRIVATE LIMITED | 46-47 CHITRAGUPTA ROAD PAHARGANJ NEW DELHI-55 , NEW DELHI-55, Delhi, India - 000000 |
| U02005DL1996PLC079133 | ARYAVARTA AGROTECH FARMS LIMITED | 510, 5TH FLOOR, INDRAPRAKASHBUILDING,21, BARAKHAMBA ROAD NEW DELHI-1. , NEW DELHI, Delhi, India - 000000 |
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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.
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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.