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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-WAYS CHITS PVT LTD
CIN: U74899DL1984PTC019096
MONEY-WAYS CHITS PVT LTD (CIN: U74899DL1984PTC019096) is a Private company incorporated on 13 Sep 1984. 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. 270000.00.
MONEY-WAYS CHITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MONEY-WAYS CHITS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MONEY-WAYS CHITS PVT LTD are MAN MOHAN SINGH SEHGAL, RAJ KAPOOR, and TEJINDER SINGH.
MONEY-WAYS CHITS PVT LTD's Corporate Identification Number (CIN) is U74899DL1984PTC019096 and its registration number is 19096. Users may contact MONEY-WAYS CHITS PVT LTD on its Email address - [email protected]. Registered address of MONEY-WAYS CHITS PVT LTD is 1/767 CHABI GANJ KASHMEREGATE , NEW DELHI, Delhi, India - 110006.
Current status of MONEY-WAYS CHITS PVT LTD 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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Previous CINs
ZaubaCorp's company report for MONEY-WAYS 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.
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Purchase full report of MONEY-WAYS 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-WAYS 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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Current Directors & Key Managerial Personnel of MONEY-WAYS CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01658254 | MAN MOHAN SINGH SEHGAL | Director | 1984-09-13 |
| 01658260 | RAJ KAPOOR | Director | 1984-09-13 |
| 01948984 | TEJINDER SINGH | Director | 1998-08-01 |
Past Directors & Key Managerial Personnel of MONEY-WAYS CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAN MOHAN SINGH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY GAIN CHITS PRIVATE LIMITED | U65992HR2008PTC038577 | Director | 2008-12-04 | Ongoing |
Other Directorships of RAJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEY GAIN CHITS PRIVATE LIMITED | U65992HR2008PTC038577 | Director | - | 2017-07-25 |
Other Directorships of TEJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEY GAIN CHITS PRIVATE LIMITED | U65992HR2008PTC038577 | Director | 2008-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1955PTC002503 | G D SEIGELL AND CO PRIVATE LTD | 1/1560 CHURCH RD KASHMEREGATE , NEW DELHI, Delhi, India - 110006 |
| U01111DL2010PTC210360 | BLUEBERRY FARMS PRIVATE LIMITED | No.204, Vardhan House Chabi Ganj, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U24242DL1996PTC079844 | PRAFFUL (INDIA) PRIVATE LIMITED | 37A VARDAN HOUSE, CHABI GANJ CHOWK KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U50401DL2022PTC396934 | VINTAL VENTURES PRIVATE LIMITED | H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India |
| U74899DL1989PTC036096 | SUHAG LEASING AND FINANCE PRIVATE LIMITE D | 82/1 Chandni Chowk New Delhi , NEW DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017527 | GOLD ROCK CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- 1588, AZIZ GANJ AZAD MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U34300DL2002PTC115107 | AUTO START (INDIA) PRIVATE LIMITED | 1/142, F/F, NEAR GANDA NALA MORI GATE, DELHI- 110006 , NEW DELHI, Delhi, India - 110006 |
| U52609DL2019PTC346181 | FAZIM IMPEX PRIVATE LIMITED | 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India |
| U29118DL2007PTC161730 | KIRPA AUTOMOTIVE PRIVATE LIMITED | 1/11 B, MOHAN MAKIN PLAZA, CHABI GANJ, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
| U34300DL2004PTC126108 | DHINGRA AUTO INDIA PRIVATE LIMITED | 767/72, 2nd floor, Prakash Wati, motor market Chabi Ganj, kashmere Gate , Delhi, Delhi, India - 110006 |
| AAP-6804 | SHEETAL CAPITAL AND CREDITS LLP | 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006 |
| U18100DL2022PTC399202 | WONDER FASHION INDIA PRIVATE LIMITED | HOUSE NO 9139, GALI ZAHIRWALI NAWAB GANJ,DELHI,New Delhi,Delhi,110006-India |
| U45300DL2025PTC459835 | GEAR FUSION AUTO PARTS PRIVATE LIMITED | 1288/89/42, G/F, Vardan,House, Chabi Ganj, Delhi,Delhi,Central Delhi,Delhi,110006-India |
| U51311DL1983PTC016060 | SUBACO EXPORTS PRIVATE LIMITED | 256/6, PADAM NAGAR, KRISHAN GANJ,DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U80902DL2022PTC399456 | SAAK SHIPPING MANAGEMENT PRIVATE LIMITED | 1/33, S/F, RAM BAZAAR CHOWK RAM BAZAAR, KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India |
| U74899DL1995PTC065542 | VAIBHAV STEEL TUBES PRIVATE LIMITED | ROOM NO 1, 4TH FLOOR2862, BAZAQR SIRKIWALAN HAUZ QUAZI,DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U74899DL1995PLC073386 | BELA ENGINEERS LIMITED | 1/1, NICHALSON ROAD, KASHMERE GATE. , NEW DELHI, Delhi, India - 110006 |
| U74999DL2007PTC162380 | HARIPRABHA AGRI PRIVATE LIMITED | 2103/1, OFFICE NO.1 KATRA TAMBACCO, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U74999DL1996PTC078147 | MATHURA PRASAD MADAN LAL & CO PRIVATE LIMITED | 712/B-1/A, 1ST FLOOR KATRA HARDYAL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U52110DL1989PLC035059 | SEVEN STAR EXIM LTD. | E-1/10, FLAT NO. LG-1,2,3 AND G-3, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110006 |
| U74120DL2007PTC172004 | IQSR CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO. 15A, PARSAVNATH METRO MALL KASHMIRI GATE METRO STATION, NEW DELHI-1 10006 , NEW DELHI, Delhi, India - 110006 |
| U34100DL2011PTC223863 | PALM MOTORS PRIVATE LIMITED | 418/35, 1ST FLOOR, NEW EXPLENDED ROAD , NEW DELHI, Delhi, India - 110006 |
| U34100DL2011PTC224059 | UNIQUE MOTORS PRIVATE LIMITED | 418/35, 1ST FLOOR, NEW EXPLENDED ROAD , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2018PTC330395 | TGM EXIM PRIVATE LIMITED | 1933 (New), 1st Floor, 29/34-A & 29/35 (Old) Bhagirath Palace, Chandini Chowk , New Delhi, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
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- 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.
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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.
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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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As on: 2026-07-13
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