Moneytrack Chits Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Harayana, Haryana, India, established in 1996.
1996 Harayana, Haryana, India Struck Off
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About Moneytrack Chits Pvt. Ltd.

Moneytrack Chits Pvt. Ltd., a struck off private limited company, was established on 23 August 1996 in Harayana, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992HR1996PTC033253. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjay Sharma (Director), Nishi Sharma (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at H.No. 396, Sector 7, Urbaneastate, Gurgaon, Harayana, Haryana, 122001.

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

    U65992HR1996PTC033253

  • Registration Number

    033253

  • Incorporation Date

    23 August 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
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Moneytrack Chits Pvt. Ltd.

Company Report FY 2026-2027

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Who are the key members and board of directors at Moneytrack Chits Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sanjay Sharma Director 28 Aug 1996 Current
Nishi Sharma Director 28 Aug 1996 Current

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Financial Performance of Moneytrack Chits.

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Moneytrack Chits revenue growth over time
Moneytrack 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 Moneytrack Chits?

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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 Moneytrack Chits?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneytrack Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moneytrack Chits Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moneytrack Chits Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sanjay Sharma was appointed as a Director was appointed as a Director on 28 Aug 1996 & has been associated with this company since 29 years 8 months . was completed.

  • Director Appointment

    The activity Nishi Sharma was appointed as a Director was appointed as a Director on 28 Aug 1996 & has been associated with this company since 29 years 8 months . was completed.

  • Company Incorporation

    The activity Moneytrack Chits Pvt. Ltd. was registered on 23 Aug 1996 with Roc Delhi & aged 29 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneytrack Chits Pvt. Ltd.?

The CIN of Moneytrack Chits Pvt. Ltd. is U65992HR1996PTC033253.

Where is Moneytrack Chits Pvt. Ltd. headquartered?

Moneytrack Chits Pvt. Ltd. is headquartered at H.No. 396, Sector 7, Urbaneastate, Gurgaon, Harayana, Haryana, 122001.

When was Moneytrack Chits Pvt. Ltd. incorporated?

Moneytrack Chits Pvt. Ltd. was incorporated on 23 August 1996.

Who are the current directors of Moneytrack Chits Pvt. Ltd.?

The current directors of Moneytrack Chits Pvt. Ltd. are

What is the primary industry of Moneytrack Chits Pvt. Ltd.?

The primary industry of Moneytrack Chits Pvt. Ltd. is Financial Services.

Is Moneytrack Chits Pvt. Ltd. a listed company?

Moneytrack Chits Pvt. Ltd. is unlisted.

What is the capital structure of Moneytrack Chits Pvt. Ltd.?

The authorized capital of Moneytrack Chits Pvt. Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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