Monit Chits Pvt Ltd
About Monit Chits Pvt Ltd
Data last updated: 06 March 2026
Monit Chits Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 June 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC032173.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.43 Lakh. It is led by directors Sudhir Kumar Bhutani and Laxmi Prasad Purohit.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat – 1103/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Monit Chits Pvt Ltd
Monit Chits Pvt Ltd is audited by GUPTA VERMA & SETHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VERMA & SETHI | Locked | Locked | Locked |
Complete auditor history for Monit Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Monit Chits Pvt Ltd
Monit Chits Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Kumar Bhutani
Also directs:
Finely International Private Limited, Rkb Multiproduct Private Limited, Fly Hi Financial Services Limited and 1 more
|
Director | 18 Dec 1989 | 36 Years 7 Months | Current |
|
Laxmi Prasad Purohit
Also directs:
Finely International Private Limited, Rkb Multiproduct Private Limited, Mmd Traders Private Limited and 5 more
|
Director | 09 Feb 2007 | 19 Years 5 Months | Current |
Financials of Monit Chits Pvt Ltd FY 2025 filings available
Ten-year financial statements for Monit Chits Pvt Ltd
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.
Ownership and Shareholding of Monit Chits Pvt Ltd
Shareholding and ownership data for Monit Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Monit Chits Pvt Ltd
Monit Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monit Chits Pvt Ltd
View historical data on people associated with Monit Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Monit 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
Verified entity values are shown only after access is granted.
GST Compliance of Monit Chits Pvt Ltd
GST registrations and filing compliance for Monit 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monit Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Monit 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monit Chits Pvt Ltd
MSME payment history for Monit 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monit Chits Pvt Ltd
Corporate group structure for Monit 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monit Chits Pvt Ltd
MCA filings and documents for Monit 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monit Chits Pvt Ltd
Frequently Asked Questions about Monit Chits Pvt Ltd
Monit Chits Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 June 1988 (38+ years old) and is registered under CIN U74899DL1988PTC032173.
The current directors of Monit Chits Pvt Ltd are:
- Sudhir Kumar Bhutani - Director
- Laxmi Prasad Purohit - Director
The primary industry of Monit Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Monit Chits Pvt Ltd can be reached at the registered office: Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.43 Lakh.
The company has its registered office at Flat – 110316 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.