Mpis Chit Fund Private Limited
U65900HR2012PTC046316ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Mpis Chit Fund Private Limited is a Private Non-govt company company incorporated in 2012 and based in Haryana, India. It was founded by Mashantu. Mpis Chit Fund Private Limited operates in Financial Services (NIC 65900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹10.91 L and profit after tax of ₹12.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹10.91 L
2019-20
PAT (latest FY)
₹12.7K
Margin 1.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Haryana
Sector
Financial Services
NIC 65900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
d*****(at)ragassociates.net.in
Registered Office
1, 2ND FLOOR, RAO JAGMAL SINGH MARKET, MG ROAD, NEAR METRO PILLAR NO.56, SIKANDAR PUR, GURGAON GURGAON Gurgaon HR 122002 IN
Quick facts
Registered office
1, 2ND FLOOR, RAO JAGMAL SINGH MARKET, MG ROAD, NEAR METRO PILLAR NO.56, SIKANDAR PUR, GURGAON GURGAON Gurgaon HR 122002 IN
NIC code
65900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****(at)ragassociates.net.in
Section
Financial Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jun 2012 · 31 Dec 2020
Directors
LockedPN
Priya Nair
Additional Director8.1y · Hyderabad · DIN 5128359
SG
Sneha Gupta
Director3.4y · Ahmedabad · DIN 3791384
AD
Anita Desai
Additional Director4.1y · Chennai · DIN 9863442
DR
Deepa Reddy
Managing Director8.1y · Gurugram · DIN 9322147
Get the full board of directors
Directors, DINs & appointment history for Mpis Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +30d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +2d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +27d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Mpis Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 651721624 | Kotak Mahindra Bank Ltd(Bank) | ₹12.39 Cr | 12 Mar 2019 | Open |
| 761408007 | HDFC Bank Ltd(Bank) | ₹4.28 Cr | 12 Mar 2019 | Open |
| 980809074 | ICICI Bank Ltd(Bank) | ₹14.91 Cr | 19 Sep 2019 | Open |
| 445227850 | Kotak Mahindra Bank Ltd(Bank) | ₹5.20 Cr | 12 Mar 2019 | Open |
| 674788396 | State Bank of India(Bank) | ₹18.61 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Mpis Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹49.65 Cr | +28.0% | +21.0% | +10.2% |
| Profit after Tax | ₹5.42 Cr | +31.9% | +16.1% | +1.4% |
| Net Worth | ₹41.71 Cr | +17.2% | -5.0% | +9.1% |
| Employees | 121 | +32.6% | +19.0% | +16.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Mpis Chit Fund Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +1.16% | — | +3.37% | +0.07% | 48.65 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,27,37,104 | 79.22% |
| Institutional Investors | 3 | 12,95,439 | 8.06% |
| Public & Others | 58 | 20,45,177 | 12.72% |
See the full shareholding pattern
Promoter, institutional & public holding for Mpis Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
2nd quartile · P50
Events & timeline
330 Sept 2015
Suraj appointed as Director
22 Jun 2012
Company incorporated
Mpis Chit Fund Private Limited registered with RoC-Delhi; year 2012
22 Jun 2012
Mashantu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Mpis Chit Fund Private Limited
When was Mpis Chit Fund Private Limited incorporated?
Mpis Chit Fund Private Limited was incorporated in 2012 (around 22 Jun 2012). Its CIN is U65900HR2012PTC046316 and it is registered with RoC-Delhi.
Where is Mpis Chit Fund Private Limited located?
Mpis Chit Fund Private Limited is headquartered in Haryana, at: 1, 2ND FLOOR, RAO JAGMAL SINGH MARKET, MG ROAD, NEAR METRO PILLAR NO.56, SIKANDAR PUR, GURGAON GURGAON Gurgaon HR 122002 IN .
What sector does Mpis Chit Fund Private Limited operate in?
Mpis Chit Fund Private Limited operates in the Financial Services sector (NIC code 65900), classified as Non-govt company.
Who are the directors of Mpis Chit Fund Private Limited?
Director details for Mpis Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mpis Chit Fund Private Limited?
Mpis Chit Fund Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Mpis Chit Fund Private Limited have any open charges?
Mpis Chit Fund Private Limited has no open MCA-registered charges on record.
What is Mpis Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mpis Chit Fund Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.