Golden M.P. Credit & Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Golden M.P. Credit & Chit Fund Private Limited

Golden 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 2025, with the balance sheet filed on 31 March 2025. It is based at N-12, Basement New Delhi South Extension, Part-1, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL2012PTC244146

  • Registration Number

    244146

  • Incorporation Date

    30 October 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.43 M
  • Revenue Growth **** %
  • Profit Growth **** 1.46%
  • Ebitda **** 1.46%
  • Net Worth -24.56%
  • Total Assets -2.58%
Company report

Golden M.P. Credit & Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Golden M.P. Credit & Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Golden M.P. Credit & Chit Fund Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 27 Dec 2014 Past

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Financial Performance of Golden M.P. Credit & Chit Fund.

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%.

Golden M.P. Credit & Chit Fund revenue growth over time
Golden M.P. Credit & Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.58%
*******
*******
*******
*******
Profit or Loss
*******
 1.46%
*******
*******
*******
*******
Net Worth
*******
 -24.56%
*******
*******
*******
*******
EBITDA
*******
 1.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Golden M.P. Credit & Chit Fund?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,425,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
12 May 2023 Canara Bank ₹2.43 M Open

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How Many Employees Work at Golden M.P. Credit & Chit Fund?

Unlock and access historical data on people associated with Golden M.P. Credit & Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Golden M.P. Credit & Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Golden M.P. Credit & Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Golden M.P. Credit & Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Golden M.P. Credit & Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Golden M.P. Credit & Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 9 months . was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 2.43 M with Charge ID 100747762 was registered on 12 May 2023. was completed.

  • Director Appointment

    Tarunn Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Golden M.P. Credit & Chit Fund Private Limited?

The CIN of Golden M.P. Credit & Chit Fund Private Limited is U65100DL2012PTC244146.

Where is Golden M.P. Credit & Chit Fund Private Limited headquartered?

Golden M.P. Credit & Chit Fund Private Limited is headquartered at N-12, Basement New Delhi South Extension, Part-1, New Delhi, Delhi, 110048.

When was Golden M.P. Credit & Chit Fund Private Limited incorporated?

Golden M.P. Credit & Chit Fund Private Limited was incorporated on 30 October 2012.

Who are the current directors of Golden M.P. Credit & Chit Fund Private Limited?

The current directors of Golden M.P. Credit & Chit Fund Private Limited are

What is the primary industry of Golden M.P. Credit & Chit Fund Private Limited?

The primary industry of Golden M.P. Credit & Chit Fund Private Limited is Financial Services.

Is Golden M.P. Credit & Chit Fund Private Limited a listed company?

Golden M.P. Credit & Chit Fund Private Limited is unlisted.

What is the capital structure of Golden M.P. Credit & Chit Fund Private Limited?

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.

What is the compliance status of Golden M.P. Credit & Chit Fund Private Limited?

The compliance status of Golden M.P. Credit & Chit Fund Private Limited is Compliant.

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