It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveGolden M.P. Credit & Chit Fund Private Limited, a active private limited company, was established on 30 October 2012 in New Delhi, Delhi, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65100DL2012PTC244146. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Bharat Kumar Aggarwal (Director), Srishti Aggarwal (Director), Tarunn Aggarwal (Director). Past directors included Tarunn Aggarwal, Mahinder Kumar Aggarwal. It holds ₹2.43 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at N-12, Basement New Delhi South Extension, Part-1, New Delhi, Delhi, 110048.
U65100DL2012PTC244146
244146
30 October 2012
₹5.00 M
₹1.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Kumar Aggarwal | Director | 15 May 2023 | Current |
| Srishti Aggarwal | Director | 30 Oct 2012 | Current |
| Tarunn Aggarwal | Director | 24 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 27 Dec 2014 | Past |
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Golden M.P. Credit & Chit Fund Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.46% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.56%.
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In 2017, Golden M.P. Credit & Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,425,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2023 | Canara Bank | ₹2.43 M | Open |
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Progress on Golden M.P. Credit & Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Golden M.P. Credit & Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Bharat Kumar Aggarwal was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 6 months . was completed.
A charge with Canara Bank amounted to Rs. 2.43 M with Charge ID 100747762 was registered on 12 May 2023. was recorded as a recent event.
Progress on Tarunn Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
The activity Srishti Aggarwal was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 13 years 30 days . was completed.
The CIN of Golden M.P. Credit & Chit Fund Private Limited is U65100DL2012PTC244146.
Golden M.P. Credit & Chit Fund Private Limited is headquartered at N-12, Basement New Delhi South Extension, Part-1, New Delhi, Delhi, 110048.
Golden M.P. Credit & Chit Fund Private Limited was incorporated on 30 October 2012.
The current directors of Golden M.P. Credit & Chit Fund Private Limited are
The primary industry of Golden M.P. Credit & Chit Fund Private Limited is Financial Services.
Golden M.P. Credit & Chit Fund Private Limited is unlisted.
The authorized capital of Golden M.P. Credit & Chit Fund Private Limited is ₹5.00 M, and the paid-up capital is ₹1.80 M.
The compliance status of Golden M.P. Credit & Chit Fund Private Limited is Compliant.
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