MFC Chit Fund Private Limited
About MFC Chit Fund Private Limited
Data last updated:
MFC Chit Fund Private Limited is a private limited company based in New, Delhi, India. It operates in the fund management segment of the financial services sector. It was incorporated on 20 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1997PTC087374.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sheela Kumari and Brij Behari Vijay.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7/6368 Dev Nagar Karol Bagh, New, Delhi, India – 110005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7/6368 Dev Nagar Karol Bagh, New, Delhi, India – 110005
- IndustryFinancial Services, Fund Management
- 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
Business Activity of MFC Chit Fund
MFC Chit Fund operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for MFC Chit Fund Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of MFC Chit Fund
MFC Chit Fund Private Limited is audited by BHAGWANT SINGH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGWANT SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for MFC Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MFC Chit Fund Private Limited
MFC Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Kumari | Director | 20 May 1997 | 29 Years 4 Months | Current |
| Brij Behari Vijay Also directs: L.M. Developers Private Limited, Abn Chits Private Limited, Mata Chint Purni Finance and Chit Fund Private Limited and 1 more | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
Financials of MFC Chit Fund Private Limited FY 2018 filings available
Ten-year financial statements for MFC Chit Fund Private Limited
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.
Ownership and Shareholding of MFC Chit Fund
Shareholding and ownership data for MFC Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MFC Chit Fund
MFC Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MFC Chit Fund
Employment history and EPFO contributions of people linked to MFC Chit Fund.
Employee and EPFO history for MFC Chit Fund Private Limited
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.
GST Compliance of MFC Chit Fund
GST registrations and filing compliance for MFC Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for MFC Chit Fund
Credit ratings, litigation, and regulatory alerts for MFC Chit Fund Private Limited
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 MFC Chit Fund
MSME payment history for MFC Chit Fund Private Limited
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 MFC Chit Fund
Corporate group structure for MFC Chit Fund Private Limited
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.
MCA Filings & Documents of MFC Chit Fund
MCA filings and documents for MFC Chit Fund Private Limited
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.
Recent Activity on MFC Chit Fund
Frequently Asked Questions about MFC Chit Fund Private Limited
MFC Chit Fund is an active private limited company based in New, Delhi, India. The company works in fund management, within the financial services industry. It was incorporated on 20 May 1997 (29+ years old) and is registered under CIN U65992DL1997PTC087374.
MFC Chit Fund has 2 current directors:
- Sheela Kumari - Director
- Brij Behari Vijay - Director
The CIN (Corporate Identification Number) of MFC Chit Fund is U65992DL1997PTC087374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MFC Chit Fund was incorporated on 20 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of MFC Chit Fund is at 76368 Dev Nagar Karol Bagh, New, Delhi, India – 110005.
MFC Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
MFC Chit Fund operates in the financial services industry, in the fund management segment.
No. MFC Chit Fund is not listed on any stock exchange. It is an unlisted company.
The compliance status of MFC Chit Fund is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.