MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED
is a Private Company that was incorporated on 03 June 1965 with the Corporate Identification Number (CIN) U65992DL1965PTC004410. It has been in operation for 59 Years , 6 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000 and a paid-up capital of Rs. 20000.
The main activity of MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 004410 .Its Email address is - and its registered address is where Company is actual registered : 615, KATRA, NEEL, CHANDNI, CHOWK, DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.
MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED :
Current status of MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
004410
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 June 1965 View all Companies Registration with similar Date
Age of The Company :
59 Years , 6 Months , 26 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000
Paid up capital :
₹ 20000
Number of Employees in MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED :
Login to Get information related to Number of employees in MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
615, KATRA, NEEL, CHANDNI, CHOWK, DELHI DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74900DL2015PTC280139 | KAY KRISHNA TEXFAB PRIVATE LIMITED | 756/1/2/3, GF, SUBHASH, MARKET,, KATRA, NEEL,, CHANDNI, CHOWK, DELHI, Central |
| U18101DL2003PTC122885 | GOLDEN HARI HAR FAB PRIVATE LIMITED | 671, Katra, Neel,, Chandni, Chowk, Delhi, Central |
| U65992DL1988PTC030384 | SULOK CHITS PRIVATE LIMITED | SHOP, NO, 8,, SANGAM, CLOTH, MARKET,, 816,, KATRA, NEEL,, CHANDNI, CHOWK |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOGA CHIT FUND & FINANCIERS PRIVATE LIMITED | DL | 0 | 615, KATRA, NEEL, CHANDNI, CHOWK, |