MMK Chits Private Limited
About MMK Chits Private Limited
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MMK Chits Private Limited is a private limited company based in Delhi, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 24 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC032230.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Isha and Raj Kumar Malik.
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 House No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹65,920. For the same year it recorded a net loss of ₹2,552 (net margin -3.9%) and EBITDA of -₹5,097 (EBITDA margin -7.7%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
MMK Chits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of MMK Chits 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 MMK Chits Private Limited
FY 2025 filings availableMMK Chits Private Limited reported revenue of ₹65,920 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 | ₹65,920 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5,097 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2,552 | ||
| 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 | -7.7% | ||
| Net Profit Margin | -3.9% | ||
| 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 MMK Chits Private Limited, buy the company report.
Board of directors of MMK Chits Private Limited
MMK Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha | Director | 15 Jul 2002 | 24 Years 3 Months | Current |
| Raj Kumar Malik | Additional Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Prem Kumari Kapila | Additional Director | 18 Sep 2017 | 9 Years 1 Months | Current |
Auditor
MMK Chits Private Limited is audited by A.SALWAN&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.SALWAN&ASSOCIATES | FY 2017 | 004287N |
Shareholding
The shareholding of MMK Chits 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 MMK Chits Private Limited, buy the company report.
Legal cases
MMK Chits Private Limited has 3 court cases on record: 2 filed by MMK Chits, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of MMK Chits 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 MMK Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MMK Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMK Chits Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Prem Kumari Kapila was appointed as Additional Director on 18 Sep 2017.
Frequently asked questions
MMK Chits is an active private limited company based in Delhi, India. The company works in other financial holding, within the financial services industry. It was incorporated on 24 June 1988 (38+ years old) and is registered under CIN U74899DL1988PTC032230.
MMK Chits has 3 current directors:
- Isha - Director
- Raj Kumar Malik - Additional Director
- Prem Kumari Kapila - Additional Director
The latest financial statements of MMK Chits 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 CIN (Corporate Identification Number) of MMK Chits is U74899DL1988PTC032230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMK Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
MMK Chits was incorporated on 24 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Kumari Kapila was appointed as Additional Director on 18 Sep 2017. Shadi Lal Kapila ceased to be Director on 16 Apr 2017. Raj Kumar Malik was appointed as Additional Director on 07 Apr 2017. MMK Chits has 4 board changes on record in total.
The registered office of MMK Chits is at House No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, India – 110085.
MMK Chits operates in the financial services industry, in the other financial holding segment.
The compliance status of MMK Chits is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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