Mmk Chits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1988.
1988 Delhi, Delhi, India Active
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About Mmk Chits Private Limited

Mmk Chits Private Limited, a active private limited company, was established on 24 June 1988 in Delhi, Delhi, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U74899DL1988PTC032230. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Isha (Director), Raj Kumar Malik (Additional Director), Prem Kumari Kapila (Additional Director). Past directors included Shadi Lal Kapila. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No 94, Plot No 4, Priya Appartments Sector-14, Rohini, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1988PTC032230

  • Registration Number

    032230

  • Incorporation Date

    24 June 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Mmk Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mmk Chits 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 Mmk Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Isha Director 15 Jul 2002 Current
Raj Kumar Malik Additional Director 07 Apr 2017 Current
Prem Kumari Kapila Additional Director 18 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2017 Past

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Financial Performance of Mmk Chits.

Mmk Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mmk Chits revenue growth over time
Mmk Chits 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
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What is the Ownership and Shareholding Structure of Mmk Chits?

In 2017, Mmk Chits 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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How Many Employees Work at Mmk Chits?

Unlock and access historical data on people associated with Mmk Chits, 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

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Rating
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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 Mmk Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mmk Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Mmk Chits 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

    Progress on Prem Kumari Kapila was appointed as a Additional Director was appointed as a Additional Director on 18 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Raj Kumar Malik was appointed as a Additional Director was appointed as a Additional Director on 07 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Isha was appointed as a Director was appointed as a Director on 15 Jul 2002 & has been associated with this company since 23 years 7 months . was documented.

  • Company Incorporation

    Progress on Mmk Chits Private Limited was registered on 24 Jun 1988 with Roc Delhi & aged 37 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mmk Chits Private Limited?

The CIN of Mmk Chits Private Limited is U74899DL1988PTC032230.

Where is Mmk Chits Private Limited headquartered?

Mmk Chits Private Limited is headquartered at House No 94, Plot No 4, Priya Appartments Sector-14, Rohini, Delhi, Delhi, 110085.

When was Mmk Chits Private Limited incorporated?

Mmk Chits Private Limited was incorporated on 24 June 1988.

Who are the current directors of Mmk Chits Private Limited?

The current directors of Mmk Chits Private Limited are

What is the primary industry of Mmk Chits Private Limited?

The primary industry of Mmk Chits Private Limited is Financial And Insurance Service.

Is Mmk Chits Private Limited a listed company?

Mmk Chits Private Limited is unlisted.

What is the capital structure of Mmk Chits Private Limited?

The authorized capital of Mmk Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Mmk Chits Private Limited?

The compliance status of Mmk Chits Private Limited is Compliant.

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