Surabhi Chits Limited, a active public limited company, was established on 02 December 1991 in Bangalore, Karnataka, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U85110KA1991PLC012571. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.92 Cr.
It upholds a compliant status. Its leadership includes Bangalore Thirumala Setty Mohan (Whole-Time Director), Bangalore Mohan Dilip (Managing Director), Machani Nagaraj Santosh (Additional Director). Past directors included Lakur Subramanya Raghavendrasharma, Malini Siddappa Bangalore, Bangalore Thirumala Setty Mohan. It holds ₹17.28 Cr open charges and ₹1.18 M settled loans. Its latest AGM occurred on 22 October 2020, with the balance sheet filed on 31 March 2019. It is based at # 5, Gajendra Towers, 11Th Main, 4Th Block, Jayanagar,, Bangalore, Karnataka, 560011.
U85110KA1991PLC012571
012571
02 December 1991
₹10.00 Cr
₹4.92 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bangalore Thirumala Setty Mohan | Whole-Time Director | 21 Dec 1991 | Current |
| Bangalore Mohan Dilip | Managing Director | 01 Apr 2011 | Current |
| Machani Nagaraj Santosh | Additional Director | 31 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2019 | Past |
| Pramod Abcsdd | Director | 18 Jul 2024 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 23 Mar 2011 | Past |
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Surabhi Chits Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 10.24% increase. The company also saw a substantial improvement in profitability, with a 1299.12% increase in profit. The company's net worth moved up by a moderate rise of 8.44%.
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In 2018, Surabhi Chits had a promoter holding of 92.64% and a public holding of 7.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹172,810,000.00
₹1,175,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Others | ₹4.15 Cr | Open |
| 28 Oct 2015 | Religare Finvest Limited | ₹4.55 M | Open |
| 04 Jul 2014 | Icici Bank Limited | ₹1.50 Cr | Open |
| 04 Jul 2014 | Icici Bank Limited | ₹1.22 Cr | Open |
| 05 Sep 2011 | Kotak Mahindra Bank Limited | ₹9.36 M | Open |
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The activity Machani Nagaraj Santosh was appointed as a Additional Director was appointed as a Additional Director on 31 May 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on Surabhi Chits Limited last Annual general meeting of members was held on 22 Oct 2020 as per latest MCA records. was documented.
The activity Surabhi Chits Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was completed.
A charge with Others amounted to Rs. 4.15 Cr with Charge ID 100194265 was registered on 27 Jul 2018. was recorded as a recent event.
A charge with Religare Finvest Limited amounted to Rs. 0.46 Cr with Charge ID 10600212 was registered on 28 Oct 2015. was recorded as a recent event.
A charge with Icici Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10511290 was registered on 04 Jul 2014. was recorded as a recent event.
The CIN of Surabhi Chits Limited is U85110KA1991PLC012571.
Surabhi Chits Limited is headquartered at # 5, Gajendra Towers, 11Th Main, 4Th Block, Jayanagar,, Bangalore, Karnataka, 560011.
Surabhi Chits Limited was incorporated on 02 December 1991.
The current directors of Surabhi Chits Limited are
The primary industry of Surabhi Chits Limited is Financial And Insurance Service.
Surabhi Chits Limited is unlisted.
The authorized capital of Surabhi Chits Limited is ₹10.00 Cr, and the paid-up capital is ₹4.92 Cr.
The compliance status of Surabhi Chits Limited is Compliant.
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