Mpis Chit Fund Private Limited
About Mpis Chit Fund Private Limited
Data last updated:
Mpis Chit Fund Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65900HR2012PTC046316.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Nautiyal and Mashantu Ram Nautiyal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.02 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹12,681 (net margin 1.2%) and EBITDA of ₹1.03 Lakh (EBITDA margin 9.3%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 7% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 2nd Floor Rao Jagmal Singh Market Mg Road Near Metro Pillar No.56 Sikandar Pur G, Urgaon, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Mpis Chit Fund Private Limited
The main business activity of Mpis Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mpis Chit Fund Private Limited FY 2020 filings available
Mpis Chit Fund Private Limited reported revenue of ₹11.02 Lakh (down 34% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Mpis Chit Fund Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 34% fall in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mpis Chit Fund Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.03 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12,681 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mpis Chit Fund Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mpis Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mpis Chit Fund Private Limited
Mpis Chit Fund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aurevia Services Private Limited | ₹11.03 Lakh (FY 2024) | •••• | •••• | 154.0% | •••• | Kolkata, West Bengal, India |
| Accurate Traders Limited | ₹11.02 Lakh (FY 2016) | •••• | •••• | 113.0% | •••• | Noida, Uttar Pradesh, India |
| G.M. Chit Funds (Chennai) Private Limited | ₹11.02 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
| Parasmahavir Credit Nidhi Limited | ₹11.02 Lakh (FY 2021) | •••• | •••• | 267.0% | •••• | Mumbai, Maharashtra, India |
| Om Energy Limited | ₹11.02 Lakh (FY 2025) | •••• | •••• | 878.0% | •••• | Mumbai, Maharashtra, India |
| Mpis Chit Fund Private Limited this company | ₹11.02 Lakh (FY 2020) | •••• | •••• | -34.0% | •••• | Gurgaon, Haryana, India |
| Newjet Vyapaar Pvt. Ltd. | ₹11.01 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Super Wares Private Limited | ₹11.01 Lakh (FY 2018) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Edanadu Nidhi Limited | ₹11.01 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Chengannur, Kerala, India |
| Podhaals Nidhi Limited | ₹11.01 Lakh (FY 2025) | •••• | •••• | 98.0% | •••• | Kasargod, Kerala, India |
| Iccm Overseas Limited | ₹11.01 Lakh (FY 2018) | •••• | •••• | -8.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Mpis Chit Fund by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mpis Chit Fund Private Limited
Mpis Chit Fund Private Limited is audited by A.K. Chawla & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. Chawla & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mpis Chit Fund Private Limited
Mpis Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Nautiyal | Director | 24 Jul 2015 | 11 Years 2 Months | Current |
| Mashantu Ram Nautiyal | Director | 22 Jun 2012 | 14 Years 3 Months | Current |
Ownership and Shareholding of Mpis Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mpis Chit Fund Private Limited
Mpis Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mpis Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Mpis Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mpis Chit Fund Private Limited
Mpis Chit Fund Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Suraj Nautiyal ceased to be Director on 29 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Mpis Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mpis Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mpis Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mpis Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mpis Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mpis Chit Fund Private Limited
Mpis Chit Fund is an active private limited company based in Gurgaon, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 June 2012 (14+ years old) and is registered under CIN U65900HR2012PTC046316.
Mpis Chit Fund reported revenue of ₹11.02 Lakh for FY 2020 (down 34% YoY).
Mpis Chit Fund has 2 current directors:
- Suraj Nautiyal - Director
- Mashantu Ram Nautiyal - Director
Mpis Chit Fund reported a net profit of ₹12,681 (net margin 1.2%) and EBITDA of ₹1.03 Lakh (EBITDA margin 9.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mpis Chit Fund is -16% over three years and -7% over five years. In the latest year (FY 2020) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Mpis Chit Fund is U65900HR2012PTC046316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mpis Chit Fund was incorporated on 22 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Mpis Chit Fund by revenue are Aurevia Services Private Limited, Accurate Traders Limited, G.M. Chit Funds (Chennai) Private Limited, Parasmahavir Credit Nidhi Limited, Om Energy Limited and 5 more, all in the same principal business activity (Other financial activities).
Suraj Nautiyal ceased to be Director on 29 Sep 2015. Suraj Nautiyal was appointed as Director on 24 Jul 2015. Sushila Nautiyal ceased to be Director on 24 Jul 2015. Mpis Chit Fund has 4 board changes on record in total.
The registered office of Mpis Chit Fund is at 1 2nd Floor Rao Jagmal Singh Market Mg Road Near Metro Pillar No.56 Sikandar Pur G, Urgaon, Gurgaon, Haryana, India – 122002.
Mpis Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.