Radha Mohan Chits Private Limited
About Radha Mohan Chits Private Limited
Data last updated:
Radha Mohan Chits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 October 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U65992DL2000PTC108263.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar Kansal and Sunil Kumar Kansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 2958 Sant Nagar Rani Bagh, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 2958 Sant Nagar Rani Bagh, Delhi, Delhi, India – 110034
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Radha Mohan Chits
Radha Mohan Chits Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Radha Mohan Chits Private Limited
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 Radha Mohan Chits Private Limited
Radha Mohan Chits 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 |
|---|---|---|---|---|
| Anil Kumar Kansal | Director | 20 Oct 2000 | 25 Years 11 Months | Current |
| Sunil Kumar Kansal | Director | 23 Dec 2023 | 2 Years 9 Months | Current |
Financials of Radha Mohan Chits Private Limited FY 2025 filings available
Ten-year financial statements for Radha Mohan Chits Private Limited
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.
Ownership and Shareholding of Radha Mohan Chits
Shareholding and ownership data for Radha Mohan Chits Private Limited
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 Radha Mohan Chits
Radha Mohan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radha Mohan Chits
Employment history and EPFO contributions of people linked to Radha Mohan Chits.
Employee and EPFO history for Radha Mohan Chits Private Limited
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.
GST Compliance of Radha Mohan Chits
GST registrations and filing compliance for Radha Mohan Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Radha Mohan Chits
Credit ratings, litigation, and regulatory alerts for Radha Mohan Chits Private Limited
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 Radha Mohan Chits
MSME payment history for Radha Mohan Chits Private Limited
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 Radha Mohan Chits
Corporate group structure for Radha Mohan Chits Private Limited
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.
MCA Filings & Documents of Radha Mohan Chits
MCA filings and documents for Radha Mohan Chits Private Limited
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.
Recent Activity on Radha Mohan Chits
Frequently Asked Questions about Radha Mohan Chits Private Limited
Radha Mohan Chits is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 October 2000 (26+ years old) and is registered under CIN U65992DL2000PTC108263.
The current directors of Radha Mohan Chits are:
- Anil Kumar Kansal - Director
- Sunil Kumar Kansal - Director
The primary industry of Radha Mohan Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Radha Mohan Chits can be reached at the registered office: Shop No. 2958 Sant Nagar Rani Bagh, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 2958 Sant Nagar Rani Bagh, Delhi, Delhi, India – 110034.