Malik Chit Fund Private Limited

Founded in 1988 and headquartered in Delhi, India.

1988 | Delhi (India) | Active
Last Updated: December 24, 2024

Malik Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Malik Chit Fund

Malik Chit Fund Private Limited (MCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 1988 and has a history of 36 years and ten months. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Batra, Vinod Khanna, Parmod Khanna, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC031345

  • Company No.

    031345

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Malik Chit Fund?

Board Members (4)

NameDesignationAppointment DateStatus
Arun Batra Country flag representing In Director 18-Apr-1988Current
Vinod Khanna Country flag representing In Director 10-Jul-2000Current
Parmod Khanna Country flag representing In Director 18-Apr-1988Current
Meera Batra Country flag representing In Director 18-Apr-1988Current

Financial Performance of Malik Chit Fund.

Malik Chit Fund Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Malik Chit Fund?

In 2017, Malik Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malik Chit Fund?

Unlock and access historical data on people associated with Malik Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malik Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malik Chit Fund's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Malik Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Malik Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Malik Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Vinod Kumar Khanna was appointed as a Director was appointed as a Director on 10 Jul 2000 & has been associated with this company since 24 years 7 months .

    10 Jul 2000

  • Director Appointment

    Arun Batra was appointed as a Director was appointed as a Director on 18 Apr 1988 & has been associated with this company since 36 years 10 months .

    18 Apr 1988

  • Director Appointment

    Parmod Kumar Khanna was appointed as a Director was appointed as a Director on 18 Apr 1988 & has been associated with this company since 36 years 10 months .

    18 Apr 1988

  • Director Appointment

    Meera Batra was appointed as a Director was appointed as a Director on 18 Apr 1988 & has been associated with this company since 36 years 10 months .

    18 Apr 1988

Frequently asked questions

  • Malik Chit Fund Private Limited was incorporated on 18 Apr 1988.

  • The authorized share capital of Malik Chit Fund Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.

  • Currently 4 directors are associated with Malik Chit Fund Private Limited.

    • Arun Batra
    • Vinod Kumar Khanna
    • Parmod Kumar Khanna
    • Meera Batra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malik Chit Fund Private Limited is Gumanpuri Complex 1513 Wasir Nagar Bhisham Pitamah Marg Kotla Mubarakpur, India, New Delhi, 110003.

  • The corporate identification number (CIN) of Malik Chit Fund Private Limited is U74899DL1988PTC031345 and the company number is 031345 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malik Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.