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      MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED

      CIN: U65992HR2005PTC035744 As on: 2026-07-13
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      MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED (CIN: U65992HR2005PTC035744) is a Private company incorporated on 27 May 2005. 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. 100000.00.

      MULTISTAR CHIT FUND COMPANY 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.MULTISTAR 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)].

      Directors of MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED are MEENA SHARMA, RAMESH CHAND SHARMA, and ABHISHEK SHARMA ..

      MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2005PTC035744 and its registration number is 35744. Users may contact MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTISTAR CHIT FUND COMPANY PRIVATE LIMITED is PROPERTY NO.100,GROUND FLOOR VPO RITHOJ TEHSIL, SOHNA,P.S BHONDSI , GURUGRAM, Haryana, India - 122102.

      Current status of MULTISTAR CHIT FUND COMPANY 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 MULTISTAR 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.

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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 MULTISTAR 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.

      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 MULTISTAR CHIT FUND COMPANY
      DIN Director Name Designation Appointment Date
      00477054 MEENA SHARMA Director 2019-09-30
      00493253 RAMESH CHAND SHARMA Director 2021-03-04
      01253819 ABHISHEK SHARMA . Director 2009-12-01
      Past Directors & Key Managerial Personnel of MULTISTAR CHIT FUND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00477054 MEENA SHARMA Additional Director - 2019-09-30
      00477054 MEENA SHARMA Director - 2012-12-25
      00493253 RAMESH CHAND SHARMA Additional Director - 2021-11-30
      00493253 RAMESH CHAND SHARMA Director - 2019-01-05
      05330557 SUNENA SHARMA Director - 2019-01-05
      Other Directorships of MEENA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SATYAVRATA CHITS PVT LTD U65992HR1997PTC033622 Director 1997-06-10 Ongoing
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Additional Director - 2014-09-20
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director 2014-09-20 Ongoing
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director - 2012-08-16
      Other Directorships of RAMESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SATYAVRATA CHITS PVT LTD U65992HR1997PTC033622 Additional Director - 2014-09-20
      SATYAVRATA CHITS PVT LTD U65992HR1997PTC033622 Director - 2019-01-05
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Additional Director - 2021-11-30
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director 2021-03-02 Ongoing
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director - 2019-01-05
      PARIKSHIT CHITS PRIVATE LIMITED U67100DL2012PTC243969 Director 2012-10-23 Ongoing
      Other Directorships of ABHISHEK SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      SATYAVRATA CHITS PVT LTD U65992HR1997PTC033622 Additional Director - 2019-09-30
      SATYAVRATA CHITS PVT LTD U65992HR1997PTC033622 Director 2019-09-30 Ongoing
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Additional Director - 2014-09-20
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director 2014-09-20 Ongoing
      FREGNENCE CHITS PRIVATE LIMITED U65992HR2003PTC035187 Director - 2012-08-16
      Other Directorships of SUNENA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARIKSHIT CHITS PRIVATE LIMITED U67100DL2012PTC243969 Additional Director - 2014-09-20
      PARIKSHIT CHITS PRIVATE LIMITED U67100DL2012PTC243969 Director 2014-09-20 Ongoing

      CIN Company Name Company Address
      U70109HR2006PTC122794 MAGNITUDE PROPERTIES PRIVATE LIMITED House No. 162, KHATANA FARMS V.P.O. RITHOJ SOHNA , Bhondsi, Haryana, India - 122102
      U63030HR2021FTC098347 UP AND AWAY PRIVATE LIMITED H.No 21, B - Block, Street No.4, Ayappa Temple Mohan Nagar, Bhondsi Tehsil Sohna Distt , Gurugram, Haryana, India - 122102
      U10610HR2024PTC120496 DIVY FOODS PRODUCTS PRIVATE LIMITED Shop No 12, Ground Floor,,S J Sons Market,Bhondsi,Gurgaon,Haryana,122102-India
      ABA-8206 UNNAT DECOR LLP Shop No. 1, Alipur, Sohna Gurugram Road , Tehsil Sohna SOHNA, Haryana, India - 122102
      ACJ-6311 HAVSONS GLOBAL ENTERPRISES LLP SHOP NO.1,AT-VATIKA KUNJ,VILL-RITHOJ,BADSHAHPUR,TEHSIL-SOHNA,Bhondsi,Gurgaon,Haryana,India-122102
      U45309HR2021PTC096164 XARABTEC EMPLOYEE'S CONSTRUCTION INDIA PRIVATE LIMITED 106 B, Ground Floor Near R.B.M.S School, Colony Sohna Road Tehsil Shona , Gurgaon, Haryana, India - 122102
      ACI-0871 UTRAJ REALESTATE LLP Commercial Built Space No. 99,Killa No. 19-20, Maruti Kunj, Village Bhondsi, Tehsil Sohna,Bhondsi,Gurgaon,Haryana,India-122102
      U53200HR2024PTC125010 SSRV TECH RETAIL PRIVATE LIMITED HOUSE NO 75, GALI NO 10, DEFENCE COLONY,OPP BSF CAMP BHONDSI , SOHNA ROAD GURUGRAM,Bhondsi,Gurgaon,Haryana,122102-India
      U24100HR2026PTC142082 QUANTUM METALS RECYCLING PRIVATE LIMITED House No. 471, Bhondsi,bhani, Tehsil Sohna,Bhondsi,Gurgaon,Haryana,122102-India
      U90000HR2022PTC108569 BGI (BE GREEN INDIA) PRIVATE LIMITED H. No 151, VPO Rithoj Badshahpur , Bhondsi, Haryana, India - 122102
      ACK-8120 GURGAON MULTI SOLUTION LLP PLOT NO.54, KHASRA NO 81,GHAMROJ TEHSIL SOHNA,,Bhondsi,Gurgaon,Haryana,India-122102
      U74999HR2018PTC077534 AUROXIA TECHNOLOGY PRIVATE LIMITED # 2029, GROUND FLOOR, MARUTI KUNJ, POST BHONDSI , GURUGRAM, Haryana, India - 122102
      U45400HR2022PTC106610 ARUSH DESIGN PRIVATE LIMITED HOUSE NO. 2, FIRST FLOOR SANEH VIHAR COLONY, BHONDSI , GURUGRAM, Haryana, India - 122102
      U68200HR2025PTC135141 NYPR REALTY PRIVATE LIMITED C/O JAIBIR SINGH,DELHI RD,VPO BHONDSI TEHSIL SOHNA,Bhondsi,Gurgaon,Haryana,122102-India
      ACC-8626 INDUSTRIAVERSE PROMRO SOLUTIONS LLP H No. 550, Ground Floor,,Street No.4, Krishan Kunj,Bhondsi,Gurgaon,Haryana,India-122102
      U45300HR2026PTC140305 FUMETSU AUTOMATION TECHNOLOGIES PRIVATE LIMITED H.No 284, Ground Floor,Gali no-1 Krishna Kunj,Bhondsi,Gurgaon,Haryana,122102-India
      U51909HR2022PTC103829 BYCON PHARMACEUTICAL PRIVATE LIMITED House No 115, Gali No 2 East Sneh Vihar Bhondsi, Tehsil Sohna,Gurgaon,Gurgaon,Haryana,122102-India
      U80903HR2019NPL080918 BOOK EATER FOUNDATION PLOT NO. 1 MAHALS FARMS DEFENCE COLONY BSF CAMP VILLAGE BHONDSI SOHNA ROAD , GURUGRAM, Haryana, India - 122102
      U45201HR1998PTC083900 S.M. BUILDCON PRIVATE LIMITED Manoj Kumar S/o Rohtash Singh, House No. 162 Village and Post - Rithoj , Gurugram, Haryana, India - 122102
      ACM-7658 SPACEX REALTY LLP MUSTIL NO 67,KILLA NO 14/2 MIN AND 15/1 MIN,VILLAGE-ALIPUR, TEHSIL SOHNA, GURGAON,Bhondsi,Gurgaon,Haryana,India-122102
      AAZ-2371 ROSTAN EDUTECH LLP UNIT NO 009, SECOND FLOOR, EMAAR THE PALM SQUARE SECTOR 66, GURUGRAM, 122102, GURGAON, HARYANA GURUGRAM, Haryana, India - 122102
      U45200HR2019PTC082492 UNIFIED WORKPLACE INDIA PRIVATE LIMITED Office No. 1A, 2A, 3A, 1B, 2B, 1C, 2C, 1D, 2D, 6th Floor, M3M Urbana Business Park, North Tower, Sector 67 Gurugram , Bhondsi, Haryana, India - 122102
      U74999HR2018FTC118854 HIGHBREED DEVELOPMENT INDIA PRIVATE LIMITED FLAT NO. 1107, TOWER-G, SHREE VARDHMAN MANTRA, SECTOR-67, BHONDSI, GURUGRAM, HARYANA , Bhondsi, Haryana, India - 122102
      U43299HR2025PTC130450 BSP DEVELOPERS PRIVATE LIMITED Off No1 Near Geetanand,AashramMainSohna Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
      U62099HR2025PTC129984 ARV99 TECH SOLUTIONS PRIVATE LIMITED Shop No. 18, S&J Sons,Market, Main Sohna Road,Bhondsi,Gurgaon,Haryana,122102-India
      U56210HR2026PTC140624 FITFUEL PRIVATE LIMITED Shop No. 18 (Ground Floor),Pivotal Moon Paradise, Sector 62,Bhondsi,Gurgaon,Haryana,122102-India
      U70102HR2015PTC056382 ATTUNE REALTECH PRIVATE LIMITED H. NO 464, BHANDARI MOHALLA, VILLAGE-BHONDSI, TEHSIL-SOHNA , GURGAON, Haryana, India - 122102
      ACM-8289 INDUS HIND BUILDCHEM LLP OFFICE NO A-12 FIRST FLOOR,GOLDEN ARCADE SECTOR 67 GURUGRAM,Bhondsi,Gurgaon,Haryana,India-122102
      U46901HR2025PTC127733 CURATE DATA ANALYTICS INTERNATIONAL PRIVATE LIMITED Unit No. 5, Floor 11, Emaar The Palm Square Sector-66,,Gurugram,Bhondsi,Gurgaon,Haryana,122102-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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