Mmk Chits Private Limited
About Mmk Chits Private Limited
Data last updated: 11 February 2026
Mmk Chits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 24 June 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC032230.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹65,920.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Mmk Chits Private Limited
Mmk Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Mmk Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Mmk Chits Private Limited
Mmk Chits Private Limited is audited by A.SALWAN&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.SALWAN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mmk Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mmk Chits Private Limited
Mmk Chits Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha | Director | 15 Jul 2002 | 24 Years 1 Months | Current |
| Raj Kumar Malik | Additional Director | 07 Apr 2017 | 9 Years 4 Months | Current |
| Prem Kumari Kapila | Additional Director | 18 Sep 2017 | 8 Years 11 Months | Current |
Financials of Mmk Chits Private Limited FY 2025 filings available
Mmk Chits Private Limited reported revenue of ₹65,920 for FY 2017.
Ten-year financial statements for Mmk Chits Private Limited
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Ownership and Shareholding of Mmk Chits Private Limited
Shareholding and ownership data for Mmk Chits Private Limited
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Charges & Borrowings Mmk Chits Private Limited
Mmk Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mmk Chits Private Limited
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Employee and EPFO history for Mmk Chits Private Limited
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GST Compliance of Mmk Chits Private Limited
GST registrations and filing compliance for Mmk Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mmk Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mmk Chits Private Limited
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MSME Payment Delays by Mmk Chits Private Limited
MSME payment history for Mmk Chits Private Limited
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Subsidiaries & Group Companies of Mmk Chits Private Limited
Corporate group structure for Mmk Chits Private Limited
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MCA Filings & Documents of Mmk Chits Private Limited
MCA filings and documents for Mmk Chits Private Limited
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Recent Activity on Mmk Chits Private Limited
Frequently Asked Questions about Mmk Chits Private Limited
Mmk Chits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 June 1988 (38+ years old) and is registered under CIN U74899DL1988PTC032230.
Mmk Chits Private Limited reported revenue of ₹65,920 for FY 2017.
The current directors of Mmk Chits Private Limited are:
- Isha - Director
- Raj Kumar Malik - Additional Director
- Prem Kumari Kapila - Additional Director
The primary industry of Mmk Chits Private Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Mmk Chits Private Limited can be reached at the registered office: House No 94 Plot No 4 Priya Appartments Sector – 14 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.