Money Point Chits Pvt. Ltd.
About Money Point Chits Pvt. Ltd.
Data last updated: 25 July 2025
Money Point Chits Pvt. Ltd. was a private limited company based in Na, Haryana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 March 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033906.
Capital: an authorised share capital of ₹1 Lakh.
Office: 1376 Parbatiya Colony Faridabad, Na, Haryana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1376 Parbatiya Colony Faridabad, Na, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Money Point Chits Pvt. Ltd.
The Directors information for Money Point Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Money Point Chits Pvt. Ltd.
Ten-year financial statements for Money Point Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Money Point Chits Pvt. Ltd.
Money Point Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Point Chits Pvt. Ltd.
View historical data on people associated with Money Point Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Money Point Chits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Money Point Chits Pvt. Ltd.
GST registrations and filing compliance for Money Point Chits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Money Point Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Money Point Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Money Point Chits Pvt. Ltd.
MSME payment history for Money Point Chits Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Money Point Chits Pvt. Ltd.
Corporate group structure for Money Point Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Money Point Chits Pvt. Ltd.
MCA filings and documents for Money Point Chits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Money Point Chits Pvt. Ltd.
Frequently Asked Questions about Money Point Chits Pvt. Ltd.
Money Point Chits Pvt. Ltd. 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.
Money Point Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 30 March 1998 and is registered under CIN U65992HR1998PTC033906. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Money Point Chits Pvt. Ltd. is U65992HR1998PTC033906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Money Point Chits Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1376 Parbatiya Colony Faridabad, Na, Haryana, India.
Money Point Chits Pvt. Ltd. can be reached at the registered office: 1376 Parbatiya Colony Faridabad, Na, Haryana, India.