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MILAP CHIT FUND PRIVATE LIMITED

CIN: U65992DL1998PTC093757 As on: 2026-07-13

MILAP CHIT FUND PRIVATE LIMITED (CIN: U65992DL1998PTC093757) is a Private company incorporated on 12 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

MILAP CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILAP 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)].

Directors of MILAP CHIT FUND PRIVATE LIMITED are VIKAS CHAUDHARY, and MONIKA CHAUDHARY.

MILAP CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1998PTC093757 and its registration number is 93757. Users may contact MILAP CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAP CHIT FUND PRIVATE LIMITED is 11/17, SHOP NO.3, MOTI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of MILAP CHIT FUND PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for MILAP 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.

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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 MILAP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MILAP CHIT FUND
DIN Director Name Designation Appointment Date
00243694 VIKAS CHAUDHARY Director 1998-05-12
07432027 MONIKA CHAUDHARY Director 2017-09-29
Past Directors & Key Managerial Personnel of MILAP CHIT FUND
DIN Director Name Designation Appointment Date Cessation
00243739 RAJESH KOHLI Director - 2019-03-18
07432027 MONIKA CHAUDHARY Additional Director - 2017-09-29
Other Directorships of VIKAS CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KOHLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U70200DL2024PTC426407 WAVENEXUS VENTURE PRIVATE LIMITED Shop No.-3,2nd Floor,Moti Nagar,Near Moti Nagar Metro Station,New Delhi,West Delhi,Delhi,110015-India
U79120DL2026PTC461373 NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U56302DL2025PTC451659 BREWED EARTH PRIVATE LIMITED SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
U62099DL2023PTC421371 DEXIDOX UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U62099DL2024PTC427011 REFERENCE WAVEIT PRIVATE LIMITED Shop No. 20, 1st Floor, Moti Nagar,Karam Pura, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India
U66309DL2024PTC431764 UVEST PRIVATE LIMITED Shop No. 20, 1st Floor,,Moti Nagar, Karam Pura, New Delhi-110015.,New Delhi,West Delhi,Delhi,110015-India
U72900DL2022PTC392925 FIREGLOW TECHNOLOGIES PRIVATE LIMITED Shop No. 20, 1st Floor, Moti Nagar Landmark-Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015
U93010DL2021PTC387418 2 AND HALF FACTORIAL PRIVATE LIMITED Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015
U70109DL2006PTC149751 MARIGOLD BUILDCONS PRIVATE LIMITED SHOP NO. F-17, FUN CINEMA, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U70109DL2014PTC267837 CAPITAL DREAM HOMES PRIVATE LIMITED SHOP NO 29 3RD FLOOR MAIN MARKET MOTI NAGAR , NEW DELHI, Delhi, India - 110015
U73100DL2023PTC413090 VARANITI CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U52600DL2019PTC353435 KNP KREATIVE TRADING PRIVATE LIMITED SHOP NO 4 & 5, RESIDENCE ABOVE SHOP NO 4 & 5, MOTI NAGAR, MAIN MARKET , NEW DELHI, Delhi, India - 110015
U15133DL2022PTC404192 STEELINSIDE PROMARK PRIVATE LIMITED SHOP NO. 1 GROUND FLOOR 11/61 NEW MOTI NAGAR , DELHI, Delhi, India - 110015
U51909DL2021PTC380053 CNG MASTERS INDIA PRIVATE LIMITED B1/225 G/F SHOP NO 3 NEW MOTI NAGAR , DELHI, Delhi, India - 110015
U46411DL2025OPC460727 TRENDFLOW TRADERS (OPC) PRIVATE LIMITED SHOP NO-4 AT B-1,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U46411DL2025PTC460499 CHICWAVE TRADERS PRIVATE LIMITED Shop No 4, B-1/127, New Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
U47110DL2025PTC451089 STARCREST TRADERS PRIVATE LIMITED HOUSE NO 17-17 BLOCK-12,LANDMARK NA MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U46909DL2025OPC447557 SURPEXRK TRADERS (OPC) PRIVATE LIMITED SHOP NO 4 AT B-1/ 127,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U46410DC2026PTC470158 SKYLINE SHOPPER PRIVATE LIMITED GALI NO-4 3 FLOOR,BUILDING NO- 7 MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
ACX-4606 NEXACELL TRADING LLP SHOP NO-4 AT4/63,,PHASE-III, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
U45300DL2025PTC453682 SIDHANT SALES AND SERVICES PRIVATE LIMITED Shop No.T15 Adjoining Hil,New Moti Nagar Near Milan,New Delhi,West Delhi,Delhi,110015-India
U55101DL2023PTC414424 SCREEN HOTELS PRIVATE LIMITED SHOP NO 3 GF,PLOT NO 25,BLK-7, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U11043DL2025PTC445128 MELUSINAQUA PRIVATE LIMITED H. NO. C-119, SHOP NO. 7,,GF , BLOCK-C, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U62099DL2023PTC422832 FIRWEL IT SOLUTION PRIVATE LIMITED House No 6, Shop No- 212,,Second Floor, DLF Industrial Area, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
U72200DL2022PTC399928 SQUAREKIT TECHNOLOGIES PRIVATE LIMITED HOUSE NO 8/20A 3RD FLOOR MOTI NAGAR LANDMARK NEAR COMMUNITY HALL,DELHI,New Delhi,Delhi,110015-India
U66290DL2023PTC422292 A S CAPITAL IMF PRIVATE LIMITED PROP NO. 70 PVT NO. A-18/1 3RD,RAMA ROAD MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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