Money Model Chits Private Limited
About Money Model Chits Private Limited
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Money Model Chits Private Limited is a private limited company based in Kundli, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2014PTC054125.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amar Chand Goel and Nakul Goel.
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 Khasra No. 16/1/4, Kundli, Haryana, India – 131028.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.13 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.27 Lakh (net margin 11.9%) and EBITDA of ₹4.27 Lakh (EBITDA margin 22.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Money Model Chits Private Limited's registered office is in Kundli, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 16/1/4, Kundli, Haryana, India – 131028
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Money Model 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
Business activity
The main business activity of Money Model Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Money Model Chits Private Limited, buy the company report.
Financials of Money Model Chits Private Limited
FY 2025 filings availableMoney Model Chits Private Limited reported revenue of ₹19.13 Lakh (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.3% | ||||
| Net Profit Margin | 11.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Money Model Chits Private Limited, buy the company report.
Board of directors of Money Model Chits Private Limited
Money Model Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Chand Goel Also directs: Benz Towers Private Limited | Director | 29 Dec 2014 | 11 Years 10 Months | Current |
| Nakul Goel Also directs: Benz Towers Private Limited | Director | 29 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Money Model Chits Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kothari Capital & Securities Pvt. Ltd. | ₹19.15 Lakh (FY 2019) | 42.0% | Kolkata, West Bengal, India | |||
| Satguru Vintrade Private Limited | ₹19.14 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Amirtham Chits Private Limited | ₹19.13 Lakh (FY 2025) | -4.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Money Model Chits Private Limitedthis company | ₹19.13 Lakh (FY 2025) | ₹2.27 Lakh | 11.9% | -2.0% | Kundli, Haryana, India |
To see the full peer comparison of Money Model Chits Private Limited, buy the company report.
Auditor
Money Model Chits Private Limited is audited by AHUJA ARORA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AHUJA ARORA & ASSOCIATES | FY 2020 | 000627N |
Shareholding
The shareholding of Money Model Chits Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Money Model Chits Private Limited, buy the company report.
Legal cases
Money Model Chits Private Limited has 3 court cases on record: 3 filed by Money Model Chits. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Money Model 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 Money Model 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 Money Model Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Model Chits Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Amar Chand Goel was appointed as Director on 29 Dec 2014.
Frequently asked questions
Money Model Chits is an active private limited company based in Kundli, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 December 2014 (12+ years old) and is registered under CIN U65992HR2014PTC054125.
Money Model Chits has 2 current directors:
- Amar Chand Goel - Director
- Nakul Goel - Director
The latest financial statements of Money Model 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 Money Model Chits is U65992HR2014PTC054125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Model Chits has 3 court cases on record: 3 filed by the company. 3 are pending.
Money Model Chits was incorporated on 29 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Money Model Chits by revenue are Kothari Capital & Securities Pvt. Ltd, Satguru Vintrade Private Limited, Amirtham Chits Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Amar Chand Goel was appointed as Director on 29 Dec 2014. Nakul Goel was appointed as Director on 29 Dec 2014.
The registered office of Money Model Chits is at Khasra No. 1614, Kundli, Haryana, India – 131028.
Money Model Chits operates in the financial services industry, in the diversified financial services segment.
The compliance status of Money Model Chits is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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