MDS Chits Private Limited
About MDS Chits Private Limited
Data last updated:
MDS Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 17 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2006PTC036048.
The company has an authorised share capital of ₹2 Lakh.
The registered office is at 774/18 Gobind Bhawan 1st Floor Sohna Road, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address774/18 Gobind Bhawan 1st Floor Sohna Road, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of MDS Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MDS Chits Private Limited
No directors are listed for MDS Chits in the MCA records available to us.
Charges & Borrowings of MDS Chits Private Limited
MDS Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MDS Chits Private Limited
Employment history and EPFO contributions of people linked to MDS Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MDS Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for MDS Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MDS Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MDS Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MDS Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MDS Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MDS Chits Private Limited
MDS Chits is an active private limited company based in Gurgaon, Haryana, India. The company works in chit fund, within the financial services industry. It was incorporated on 17 February 2006 (20+ years old) and is registered under CIN U65992HR2006PTC036048.
The CIN (Corporate Identification Number) of MDS Chits is U65992HR2006PTC036048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MDS Chits was incorporated on 17 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of MDS Chits is at 77418 Gobind Bhawan 1st Floor Sohna Road, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹2 Lakh.
MDS Chits operates in the financial services industry, in the chit fund segment.
No. MDS Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of MDS Chits is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
MDS Chits can be reached at its registered office: 77418 Gobind Bhawan 1st Floor Sohna Road, Gurgaon, Haryana, India – 122001.