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
MONEY GAIN CHITS PRIVATE LIMITED
CIN: U65992HR2008PTC038577 As on: 2026-07-13
MONEY GAIN CHITS PRIVATE LIMITED (CIN: U65992HR2008PTC038577) is a Private company incorporated on 04 Dec 2008. 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.
MONEY GAIN CHITS 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.MONEY GAIN CHITS 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 MONEY GAIN CHITS PRIVATE LIMITED are MAN MOHAN SINGH SEHGAL, and TEJINDER SINGH.
MONEY GAIN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2008PTC038577 and its registration number is 38577. Users may contact MONEY GAIN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY GAIN CHITS PRIVATE LIMITED is 7211 DLF IV, GURGAON , GURGAON, Haryana, India - 122002.
Current status of MONEY GAIN CHITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEY GAIN CHITS 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 MONEY GAIN CHITS
Purchase full report of MONEY GAIN CHITS
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 MONEY GAIN CHITS 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 MONEY GAIN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01658254 | MAN MOHAN SINGH SEHGAL | Director | 2008-12-04 |
| 01948984 | TEJINDER SINGH | Director | 2008-12-04 |
Past Directors & Key Managerial Personnel of MONEY GAIN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01658260 | RAJ KAPOOR | Director | - | 2017-07-25 |
Other Directorships of MAN MOHAN SINGH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY-WAYS CHITS PVT LTD | U74899DL1984PTC019096 | Director | 1984-09-13 | Ongoing |
Other Directorships of RAJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEY-WAYS CHITS PVT LTD | U74899DL1984PTC019096 | Director | 1984-09-13 | Ongoing |
Other Directorships of TEJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY-WAYS CHITS PVT LTD | U74899DL1984PTC019096 | Director | 1998-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U87300HR2024PTC118076 | ORDNC 2025 000029 U87300HR2024PTC118076 PRIVATE LIMITED | 901PSector-43, DLF QE, Gurgaon,Dlf Qe, Haryana, India, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2023PTC116281 | AUSPICIOUS LANDMARK PRIVATE LIMITED | CW-410, 4th floor JMD,SUBURBIO,DLF QE,Dlf Qe,Gurgaon,Haryana,India,122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U59112HR2025PTC134114 | NEO RARE KIND PRIVATE LIMITED | 3rd Floor Orchid Centre,Golf Course Road,DLF QE,Dlf Qe,,Gurgaon,Haryana,India,122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2016PTC064417 | SUSTAINECT PRIVATE LIMITED | House No.7202, DLF Phase IV, Near Super Mart-II, Gurgaon, Haryana 122002 , Gurgaon, Haryana, India - 122002 |
| ACI-6907 | SKONCEPTS LLP | 4526, HIBISCUS LANE, DLF PHASE IV, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U88900HR2023NPL111482 | AIKO PETPARENTS ASSOCIATION | A-041, REGENCY PARK-I,DLF,CITY,PHASE IV,GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| ABZ-1387 | Noormer Tech LLP | GL-306 DLF Crosspoint, DLF Phase 4, Near Galleria Market, Gurgaon Haryana-122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U96906HR2023PTC115322 | SANATANI SPHERE PRIVATE LIMITED | F-411, Ground Floor,Sushant Lok -2, DLF QE, Dlf Qe, Gurgaon-122002, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR1996PTC134590 | BALAJI VSM GROUP PRIVATE LIMITED | C-032D 3RD FLOOR, SUPERMART 1 DLF CITY PHASE-4, DLF Gurgaon Haryana- 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2025PTC129105 | NOBILIS REALTY PRIVATE LIMITED | C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAB-6513 | BIZFIRST CONSULTING LLP | 3E-076, RIDGEWOOD ESTATE, DLF CITY PHASE -IV, GURGAON - 122002, GURGAON, Haryana, India - 122002 |
| U66220HR2025PTC137800 | SANKALP INSURANCE BROKERS PRIVATE LIMITED | A-14/14, DLF City Ph I, Golf Course Road, DLF QE,Gurgaon, Dlf Qe,Haryana,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46497HR2026FTC142103 | ZACROS INDIA PRIVATE LIMITED | S-4 2nd Floor, Vatika First India Place, Mehrauli-Gurgaon Rd,,Block-B, Sushant Lok Phase I, Gurugram, Sarhol,GALLERIA DLF-IV,Gurgaon,Haryana,122002-India |
| U72900HR2022PTC106727 | AMH TECHNOLOGIES PRIVATE LIMITED | DLF FORUM,DLF CYBERCITY, TEH GURGAON DISTT GURUGRAM,DLF PHASE-3 VIL GURGAON-I , GURGAON, Haryana, India - 122002 |
| ACF-7459 | DA CONSULTANCY LLP | 9703 DLF Garden Villas,DLF Phase IV,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACL-3432 | VALENTIN BLANCHARD LLP | G-092, DLF Regent House, DLF City Phase- IV,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U66190HR2024PTC122454 | OPTIBASE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 315&317, 3rdFloor, DLF,Galleria,DlfCity PhaseIV,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66190HR2025PTC131133 | OPTIBASE BROKING PRIVATE LIMITED | 315&317, 3rdFloor, DLF,Galleria,DlfCity PhaseIV,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46639HR2025PTC135039 | COREBRIDGE EXPORTS PRIVATE LIMITED | S-6/23, DLF Phase-3,Gurgaon, Haryana-122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2020PTC124371 | UNMUKT SENIOR HUB PRIVATE LIMITED | A56/12 DLF Phase-1 Gurgaon, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR1994PTC125369 | KW CONFERENCES PRIVATE LIMITED | A56/12, DLF Phase-1 Gurgaon,,Haryana,122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACF-9519 | FENN & JACOB ASSOCIATES LLP | H NO 786 COMPLEX SHOP NO 3GF AND 6GF,NEXT TO H.NO 1126 DLF PHASE-IV CHAKKARPUR GURUGRAM, HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62013HR2023FTC114074 | UNDO BUSINESS SOLUTIONS PRIVATE LIMITED | 05-117 WeWork Forum, DLF Forum,DLF Cybercity, Phase III, Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.