Moneta Chits Private Limited
About Moneta Chits Private Limited
Data last updated:
Moneta Chits Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 November 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1988PTC033892.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1,000.
The registered office was at Wz – 24B Tihar Village New Delhi., Delhi, India.
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- Registered AddressWz – 24B Tihar Village New Delhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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 Moneta 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 Moneta Chits Private Limited
No directors are listed for Moneta Chits in the MCA records available to us.
Charges & Borrowings of Moneta Chits Private Limited
Moneta Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneta Chits Private Limited
Employment history and EPFO contributions of people linked to Moneta 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.
CIN History of Moneta Chits Private Limited
Moneta Chits has one previous CIN (Corporate Identification Number): U99999DL1988PTC033892. The current CIN is U65992DL1988PTC033892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1988PTC033892 | Current |
| U99999DL1988PTC033892 | Previous |
Recent Activity on Moneta Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Moneta 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 Moneta 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 Moneta 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 Moneta 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 Moneta 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 Moneta Chits Private Limited
Moneta Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneta Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 November 1988 and is registered under CIN U65992DL1988PTC033892. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moneta Chits is U65992DL1988PTC033892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moneta Chits is at Wz – 24B Tihar Village New Delhi., Delhi, India.
Moneta Chits was incorporated on 15 November 1988. It is registered with the Registrar of Companies, Delhi.
Moneta Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1,000.
Moneta Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Moneta Chits is not listed on any stock exchange. It is an unlisted company.
Moneta Chits can be reached at its registered office: Wz – 24B Tihar Village New Delhi, Delhi, India.