Moti Chits Private Limited
About Moti Chits Private Limited
Data last updated: 11 February 2026
Moti Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U67190HR2009PTC039761.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vishakha Fatehpuria and Ankur Gupta.
Last AGM: 31 July 2024. Financial statements filed for year ended 31 March 2024. Office: A – 202 Apex Apartments Sector – 45, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹12,741.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 202 Apex Apartments Sector – 45, Gurgaon, Haryana, India – 122002
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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 Moti Chits Private Limited
Moti Chits Private Limited is audited by K.Sikri & Co. 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 |
|---|---|---|---|
| K.Sikri & Co. | Locked | Locked | Locked |
Complete auditor history for Moti Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moti Chits Private Limited
Moti Chits Private Limited 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 |
|---|---|---|---|---|
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Vishakha Fatehpuria
Also directs:
Chitra Chit Fund Private Limited
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Director | 17 Jul 2015 | 11 Years 1 Months | Current |
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Ankur Gupta
Also directs:
Chitra Chit Fund Private Limited
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Director | 15 Mar 2013 | 13 Years 5 Months | Current |
Financials of Moti Chits Private Limited FY 2024 filings available
Moti Chits Private Limited reported revenue of ₹12,741 for FY 2023.
Ten-year financial statements for Moti Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moti Chits Private Limited
Shareholding and ownership data for Moti Chits Private Limited
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Charges & Borrowings Moti Chits Private Limited
Moti Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moti Chits Private Limited
View historical data on people associated with Moti Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moti Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Moti Chits Private Limited
GST registrations and filing compliance for Moti Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moti Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Moti Chits Private Limited
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MSME Payment Delays by Moti Chits Private Limited
MSME payment history for Moti Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moti Chits Private Limited
Corporate group structure for Moti Chits Private Limited
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MCA Filings & Documents of Moti Chits Private Limited
MCA filings and documents for Moti Chits 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
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Recent Activity on Moti Chits Private Limited
Frequently Asked Questions about Moti Chits Private Limited
Moti Chits Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U67190HR2009PTC039761.
Moti Chits Private Limited reported revenue of ₹12,741 for FY 2023.
The current directors of Moti Chits Private Limited are:
- Vishakha Fatehpuria - Director
- Ankur Gupta - Director
The primary industry of Moti Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moti Chits Private Limited can be reached at the registered office: A – 202 Apex Apartments Sector – 45, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2 Lakh.