Malik Chit Fund Private Limited
About Malik Chit Fund Private Limited
Data last updated:
Malik Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC031345. Its GSTIN is 07AAACM1310J2ZX (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.02 Lakh. It is led by directors including Meera Batra and Parmod Kumar Khanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gumanpuri Complex 1513 Wasir Nagar Bhisham Pitamah Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.52 Lakh. For the same year it recorded a net profit of ₹12,061 (net margin 0.3%) and EBITDA of -₹14.52 Lakh (EBITDA margin -42.1%).
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malik Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGumanpuri Complex 1513 Wasir Nagar Bhisham Pitamah Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110003
To see the full contact details of Malik Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malik Chit Fund Private Limited
FY 2025 filings availableMalik Chit Fund Private Limited reported revenue of ₹34.52 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹34.52 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14.52 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,061 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -42.1% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Malik Chit Fund Private Limited, buy the company report.
Board of directors of Malik Chit Fund Private Limited
Malik Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Batra Also directs: Batra Properties LLP, Malik Builders Private Limited | Director | 18 Apr 1988 | 38 Years 6 Months | Current |
| Parmod Kumar Khanna Also directs: A.V.P. Chit Fund Private Limited | Director | 18 Apr 1988 | 38 Years 6 Months | Current |
| Arun Batra Also directs: Batra Properties LLP, Vee Aar Chit Company Private Limited, A.V.P. Chit Fund Private Limited and 1 more | Director | 18 Apr 1988 | 38 Years 6 Months | Current |
| Vinod Kumar Khanna | Director | 10 Jul 2000 | 26 Years 3 Months | Current |
Auditor
Malik Chit Fund Private Limited is audited by NARSINGHDEVSHARDA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARSINGHDEVSHARDA | FY 2017 | 016411 |
Shareholding
The shareholding of Malik Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Malik Chit Fund Private Limited, buy the company report.
Legal cases
Malik Chit Fund Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Malik Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malik Chit Fund has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM1310J2ZX | Delhi | Active | 19 Sep 2017 |
To see the full GST registrations and return filing status of Malik Chit Fund Private Limited, buy the company report.
Recent activity
Malik Chit Fund Private Limited has 4 board changes on record since 1988: 4 appointments. The latest: Vinod Kumar Khanna was appointed as Director on 10 Jul 2000.
Frequently asked questions
Malik Chit Fund is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 18 April 1988 (38+ years old) and is registered under CIN U74899DL1988PTC031345.
Malik Chit Fund has 4 current directors:
- Meera Batra - Director
- Parmod Kumar Khanna - Director
- Arun Batra - Director
- Vinod Kumar Khanna - Director
The latest financial statements of Malik Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Malik Chit Fund is 07AAACM1310J2ZX, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Malik Chit Fund is U74899DL1988PTC031345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Chit Fund has 2 court cases on record: 2 filed against it.
Malik Chit Fund was incorporated on 18 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Kumar Khanna was appointed as Director on 10 Jul 2000. Arun Batra was appointed as Director on 18 Apr 1988. Meera Batra was appointed as Director on 18 Apr 1988. Malik Chit Fund has 4 board changes on record in total.
The registered office of Malik Chit Fund is at Gumanpuri Complex 1513 Wasir Nagar Bhisham Pitamah Marg Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The compliance status of Malik Chit Fund is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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