Multistar Chit Fund Company Private Limited
About Multistar Chit Fund Company Private Limited
Data last updated: 07 February 2026
Multistar Chit Fund Company Private Limited is a private limited company based in Gurugram, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 May 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U65992HR2005PTC035744.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 22.4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProperty No.100 Ground Floor Vpo Rithoj Tehsil Sohna P.S Bhondsi, Gurugram, Haryana, India – 122102
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IndustryFinancial Services, Diversified Financial Services, Microfinance Institutions
- 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
CIN History of Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited 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 |
Business Activity of Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Multistar Chit Fund Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited is audited by R. P. Grover & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. P. Grover & Co. | Locked | Locked | Locked |
Complete auditor history for Multistar Chit Fund Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Ramesh Chand Sharma
Also directs:
Fregnence Chits Private Limited, Parikshit Chits Private Limited
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Director | 04 Mar 2021 | 5 Years 4 Months | Current |
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Abhishek Sharma
Also directs:
Fregnence Chits Private Limited
|
Director | 01 Dec 2009 | 16 Years 7 Months | Current |
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Meena Sharma
Also directs:
Fregnence Chits Private Limited
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Director | 01 Jan 2019 | 7 Years 6 Months | Current |
Financials of Multistar Chit Fund Company Private Limited FY 2025 filings available
Multistar Chit Fund Company Private Limited reported revenue of ₹34.97 Lakh (down 22.40% YoY) for FY 2016.
Ten-year financial statements for Multistar Chit Fund Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Multistar Chit Fund Company Private Limited
Shareholding and ownership data for Multistar Chit Fund Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multistar Chit Fund Company Private Limited
View historical data on people associated with Multistar Chit Fund Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multistar Chit Fund Company 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
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GST Compliance of Multistar Chit Fund Company Private Limited
GST registrations and filing compliance for Multistar Chit Fund Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Multistar Chit Fund Company Private Limited
Credit ratings, litigation, and regulatory alerts for Multistar Chit Fund Company 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
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MSME Payment Delays by Multistar Chit Fund Company Private Limited
MSME payment history for Multistar Chit Fund Company 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
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Subsidiaries & Group Companies of Multistar Chit Fund Company Private Limited
Corporate group structure for Multistar Chit Fund Company 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
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MCA Filings & Documents of Multistar Chit Fund Company Private Limited
MCA filings and documents for Multistar Chit Fund Company 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 Multistar Chit Fund Company Private Limited
Frequently Asked Questions about Multistar Chit Fund Company Private Limited
Multistar Chit Fund Company Private Limited is an active private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 27 May 2005 (21+ years old) and is registered under CIN U65992HR2005PTC035744.
Multistar Chit Fund Company Private Limited reported revenue of ₹34.97 Lakh for FY 2016 (down 22.40% YoY).
The current directors of Multistar Chit Fund Company Private Limited are:
- Ramesh Chand Sharma - Director
- Abhishek Sharma - Director
- Meena Sharma - Director
The primary industry of Multistar Chit Fund Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Multistar Chit Fund Company Private Limited can be reached at the registered office: Property No.100 Ground Floor Vpo Rithoj Tehsil Sohna P.S Bhondsi, Gurugram, Haryana, India – 122102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.