Multistar Chit Fund Company Private Limited
About Multistar Chit Fund Company Private Limited
Data last updated:
Multistar Chit Fund Company Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2005PTC035744. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Chand Sharma and Abhishek Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Property No.100 Ground Floor Vpo Rithoj Tehsil Sohna P.S Bhondsi, Gurugram, Haryana, India – 122102.
As per the financials filed for FY 2016, the company reported a revenue of ₹34.97 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹88,831 (net margin 2.5%) and EBITDA of ₹1.34 Lakh (EBITDA margin 3.8%).
Court records list 26 cases involving the company, including 24 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Multistar Chit Fund Company has one previous CIN (Corporate Identification Number): U08019HR2005PTC035744. The current CIN is U65992HR2005PTC035744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992HR2005PTC035744 | Current |
| U08019HR2005PTC035744 | Previous |
Contact details
Multistar Chit Fund Company Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressProperty No.100 Ground Floor Vpo Rithoj Tehsil Sohna P.S Bhondsi, Gurugram, Haryana, India – 122102
- IndustryFinancial Services, Diversified Financial Services, Microfinance Institutions
To see the full contact details of Multistar Chit Fund Company Private Limited, buy the company report.
- 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
Financials of Multistar Chit Fund Company Private Limited
FY 2025 filings availableMultistar Chit Fund Company Private Limited reported revenue of ₹34.97 Lakh (down 22% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. EBITDA fell 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹34.97 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.34 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹88,831 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.8% | |
| Net Profit Margin | 2.5% | |
| 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 | ||
To see the full financial statements and ratios of Multistar Chit Fund Company Private Limited, buy the company report.
Board of directors of Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Sharma Also directs: Fregnence Chits Private Limited, Parikshit Chits Private Limited | Director | 04 Mar 2021 | 5 Years 7 Months | Current |
| Abhishek Sharma Also directs: Fregnence Chits Private Limited | Director | 01 Dec 2009 | 16 Years 11 Months | Current |
| Meena Sharma Also directs: Fregnence Chits Private Limited | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Multistar Chit Fund Company Private Limited is audited by R. P. Grover & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. P. Grover & Co. | FY 2016 | 0106507 |
Shareholding
The shareholding of Multistar Chit Fund Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Multistar Chit Fund Company Private Limited, buy the company report.
Legal cases
Multistar Chit Fund Company Private Limited has 26 court cases on record: 24 filed by Multistar Chit Fund Company, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 2 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Multistar Chit Fund Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Multistar Chit Fund Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Multistar Chit Fund Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Multistar Chit Fund Company Private Limited, buy the company report.
Recent activity
Multistar Chit Fund Company Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Ramesh Chand Sharma was appointed as Director on 04 Mar 2021.
Frequently asked questions
Multistar Chit Fund Company is an active private limited company based in Gurugram, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 May 2005 (21+ years old) and is registered under CIN U65992HR2005PTC035744.
Multistar Chit Fund Company has 3 current directors:
- Ramesh Chand Sharma - Director
- Abhishek Sharma - Director
- Meena Sharma - Director
The latest financial statements of Multistar Chit Fund Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Multistar Chit Fund Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Multistar Chit Fund Company is U65992HR2005PTC035744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multistar Chit Fund Company has 26 court cases on record: 24 filed by the company and 2 filed against it.
Multistar Chit Fund Company was incorporated on 27 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Chand Sharma was appointed as Director on 04 Mar 2021. Ramesh Chand Sharma ceased to be Director on 05 Jan 2019. Sunena Sharma ceased to be Director on 05 Jan 2019. Multistar Chit Fund Company has 6 board changes on record in total.
The registered office of Multistar Chit Fund Company is at Property No.100 Ground Floor Vpo Rithoj Tehsil Sohna P.S Bhondsi, Gurugram, Haryana, India – 122102.
Multistar Chit Fund Company operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
