Monit Chits Pvt Ltd - Company overview

Registered with ROC Delhi Ii on 21 June 1988, Monit Chits Pvt Ltd is an active private limited company that has been around for more than 38…

1988-06-21 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.43 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
38 Years 4 Months
since 1988-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monit Chits Pvt Ltd 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Monit Chits Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 21 June 1988, Monit Chits Pvt Ltd is an active private limited company that has been around for more than 38 years. The registered office is at Flat- 1103/16, Vikram Tower, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has two directors: Sudhir Kumar Bhutani and Laxmi Prasad Purohit. The longest-serving is Sudhir Kumar Bhutani, on the board since 1989; the most recent to join is Laxmi Prasad Purohit, appointed in February 2007. Three former directors are on record; the most recent to leave was Raj Kumar Bhutani in February 2012. Between them, the directors also sit on the boards of 9 other companies, including Finely International Private Limited and Mmd Traders Private Limited.

₹1.43 lakh of its ₹2 lakh authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008
Legal NameMonit Chits Pvt Ltd
CIN / LLPINU74899DL1988PTC032173
Company No.032173
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-06-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monit Chits Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Kumar Bhutani
Director | Since 1989-12-18 | DIN: 00043111
L
Laxmi Prasad Purohit
Director | Since 2007-02-09 | DIN: 01289693

Financial Performance of Monit Chits Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth Loss · Under ₹1 Lakh

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Companies With Common Directors Of Monit Chits Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finely International Private Limited 2 Shared Directors
Mmd Traders Private Limited 2 Shared Directors
Rkb Multiproduct Private Limited 2 Shared Directors
Bansali Chit Fund Private Limited 1 Shared Director
Fly Hi Financial Services Limited 1 Shared Director
Innova Multi Products Private Limited 1 Shared Director
Pbc Consultants Private Limited 1 Shared Director
Sentry Security Solutions And Mangement Private Limited 1 Shared Director
Zl Software Systems Private Limited 1 Shared Director

Financial Ratios of Monit Chits Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Monit Chits Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Monit Chits Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Monit Chits Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Monit Chits Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monit Chits Pvt Ltd?
MCA does not publish an "owner" field. Monit Chits Pvt Ltd is run by its directors, Sudhir Kumar Bhutani and Laxmi Prasad Purohit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Monit Chits Pvt Ltd?
Monit Chits Pvt Ltd has two current directors: Sudhir Kumar Bhutani (since December 1989) and Laxmi Prasad Purohit (since February 2007).
What is CIN of Monit Chits Pvt Ltd?
The CIN of Monit Chits Pvt Ltd is U74899DL1988PTC032173. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1988 is the year it was registered, PTC is the company type and 032173 is its registration number.
When was Monit Chits Pvt Ltd incorporated?
Monit Chits Pvt Ltd was incorporated on 21 June 1988 with ROC Delhi Ii. That makes it more than 38 years old.
What is the registered address of Monit Chits Pvt Ltd?
The registered office on MCA records is Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008.
What is the current status of Monit Chits Pvt Ltd?
MCA shows Monit Chits Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Monit Chits Pvt Ltd?
You can post to its registered office at Flat- 1103/16, Vikram Tower, New Delhi, Delhi - 110008.
What industry or business activity is Monit Chits Pvt Ltd associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Monit Chits Pvt Ltd?
Paid-up capital is ₹1.43 lakh and authorised capital is ₹2 lakh, so about 72% of the authorised amount has been issued.
When did Monit Chits Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Monit Chits Pvt Ltd?
MCA shows no charges registered against Monit Chits Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Monit Chits Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Raj Kumar Bhutani (February 2012), Dhruv Kumar Jha (December 2004) and Digvijay Pathak (January 1990).
Which companies share directors with Monit Chits Pvt Ltd?
9 companies share directors with Monit Chits Pvt Ltd. Among them are Finely International Private Limited, Mmd Traders Private Limited, Rkb Multiproduct Private Limited and 6 more.
What is the net worth of Monit Chits Pvt Ltd?
For FY 2017, the net worth of Monit Chits Pvt Ltd was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Monit Chits Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monit Chits Pvt Ltd - is it listed or unlisted?
Monit Chits Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monit Chits Pvt Ltd?
Monit Chits Pvt Ltd is registered with ROC Delhi Ii.
What is the company classification of Monit Chits Pvt Ltd?
MCA classifies Monit Chits Pvt Ltd as: Private Limited Indian Non-Government Company.

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.