Moneytrack Chits Pvt. Ltd.
About Moneytrack Chits Pvt. Ltd.
Data last updated: 25 July 2025
Moneytrack Chits Pvt. Ltd. was a private limited company based in Harayana, 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 23 August 1996.
Registered with ROC Delhi under CIN U65992HR1996PTC033253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Sharma and Nishi Sharma.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: H.No. 396 Sector 7 Urbaneastate Gurgaon, Harayana, Haryana, India – 122001.
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 AddressH.No. 396 Sector 7 Urbaneastate Gurgaon, Harayana, Haryana, India – 122001
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Moneytrack Chits Pvt. Ltd.
Moneytrack Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma | Director | 28 Aug 1996 | 30 Years 0 Months | As last reported |
| Nishi Sharma | Director | 28 Aug 1996 | 30 Years 0 Months | As last reported |
Financials of Moneytrack Chits Pvt. Ltd. FY 2009 filings available
Ten-year financial statements for Moneytrack Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Moneytrack Chits Pvt. Ltd.
Moneytrack Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneytrack Chits Pvt. Ltd.
View historical data on people associated with Moneytrack Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moneytrack 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 Moneytrack Chits Pvt. Ltd.
GST registrations and filing compliance for Moneytrack 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneytrack Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Moneytrack 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 Moneytrack Chits Pvt. Ltd.
MSME payment history for Moneytrack 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 Moneytrack Chits Pvt. Ltd.
Corporate group structure for Moneytrack 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
- Entity investments
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MCA Filings & Documents of Moneytrack Chits Pvt. Ltd.
MCA filings and documents for Moneytrack 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 Moneytrack Chits Pvt. Ltd.
Frequently Asked Questions about Moneytrack Chits Pvt. Ltd.
Moneytrack 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.
Moneytrack Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Harayana, Haryana, India. It was incorporated on 23 August 1996 and is registered under CIN U65992HR1996PTC033253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moneytrack Chits Pvt. Ltd. are:
- Sanjay Sharma - Director
- Nishi Sharma - Director
The CIN (Corporate Identification Number) of Moneytrack Chits Pvt. Ltd. is U65992HR1996PTC033253. 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 Moneytrack 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 H.No. 396 Sector 7 Urbaneastate Gurgaon, Harayana, Haryana, India – 122001.