Money Model Chits Private Limited - Company overview

Money Model Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR2014PTC0…

2014-12-29 Kundli, Haryana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2014-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Money Model Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Money Model Chits Private Limited

Money Model Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR2014PTC054125). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 29, 2014 (12+ years old), headquartered in Kundli, Haryana, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Khasra No. 16/1/4, Kundli, Haryana - 131028
CIN / LLPINU65992HR2014PTC054125
Company No.054125
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Money Model Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Money Model Chits Private Limited (2)

A
Director | Since 2014-12-29 | DIN: 07012143
N
Director | Since 2014-12-29 | DIN: 07012163

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Money Model Chits Private Limited
What is CIN of Money Model Chits Private Limited?
The Corporate Identification Number (CIN) for Money Model Chits Private Limited is U65992HR2014PTC054125. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054125 as per MCA.
When was Money Model Chits Private Limited incorporated?
Money Model Chits Private Limited was incorporated 11 years 7 months ago on 29 Dec 2014.
What is paid-up capital and authorised share capital of Money Model Chits Private Limited?
The paid-up capital of Money Model Chits Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Money Model Chits Private Limited?
Money Model Chits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Money Model Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Money Model Chits Private Limited is Khasra No. 16/1/4, Kundli, Haryana, 131028, India.
What is the ROC code of Money Model Chits Private Limited?
Money Model Chits Private Limited ROC code is Roc Haryana.
What is the company classification of Money Model Chits Private Limited?
Money Model Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Money Model Chits Private Limited - is it listed or unlisted?
Money Model Chits Private Limited is a Unlisted company.
What is the current status of Money Model Chits Private Limited?
Money Model Chits Private Limited is currently Active and registered in Kundli, Haryana, India.
What industry or business activity is Money Model Chits Private Limited associated with?
Money Model Chits Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Money Model Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Money Model Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.