Monika Chit Fund Private Limited

Monika Chit Fund Private Limited - business services in Na, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1979PTC009891 Incorporated 13 September 1979 ROC Delhi HQ Na, Delhi, India
Struck Off Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
47 yrs
Est. 1979
Last financials
Mar 2005
Balance sheet date

About Monika Chit Fund Private Limited

Data last updated: 24 July 2025

Monika Chit Fund Private Limited was a private limited company based in Na, 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. Incorporated on 13 September 1979.

Registered with ROC Delhi under CIN U74899DL1979PTC009891.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.

Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: E – 35 Naraina Viharnew Delhi, Delhi, 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.

Company Details of Monika Chit Fund Private Limited
CIN U74899DL1979PTC009891
Registration Number 009891
Incorporation Date 13 September 1979
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2005
Date of Balance Sheet 31 March 2005
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 35 Naraina Viharnew Delhi, Delhi, India
Company report
Monika Chit Fund Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Monika Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Monika Chit Fund Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Monika Chit Fund Private Limited

The Directors information for Monika Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Monika Chit Fund Private Limited FY 2005 filings available

Premium access

Ten-year financial statements for Monika Chit Fund Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Monika Chit Fund Private Limited

Monika Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Monika Chit Fund Private Limited

View historical data on people associated with Monika Chit Fund Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Monika Chit Fund Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Monika Chit Fund Private Limited

Premium access

GST registrations and filing compliance for Monika Chit Fund Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Monika Chit Fund Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Monika Chit Fund Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Monika Chit Fund Private Limited

Premium access

MSME payment history for Monika Chit Fund Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Monika Chit Fund Private Limited

Premium access

Corporate group structure for Monika Chit Fund Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Monika Chit Fund Private Limited

Premium access

MCA filings and documents for Monika Chit Fund Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Monika Chit Fund Private Limited

Activity
30 Sep 2005
Monika Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records.
Activity
31 Mar 2005
Monika Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2005 with Roc Delhi.
Activity
13 Sep 1979
Monika Chit Fund Private Limited was registered on 13 Sep 1979 with Roc Delhi & aged 46 years 11 months as per MCA records.

Frequently Asked Questions about Monika Chit Fund Private Limited

Monika Chit Fund Private Limited 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.

Monika Chit Fund Private Limited is a struck-off private limited company based in Na, Delhi, India. It was incorporated on 13 September 1979 and is registered under CIN U74899DL1979PTC009891. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Monika Chit Fund Private Limited is U74899DL1979PTC009891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at E – 35 Naraina Viharnew Delhi, Delhi, India.

Monika Chit Fund Private Limited can be reached at the registered office: E – 35 Naraina Viharnew Delhi, Delhi, India.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹50,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available