Surgeindia Chit Private Limited

Founded in 2012 and headquartered in Kerala, India.

2012 | Ernakulam, Kerala (India) | Active
Last Updated:

Surgeindia Chit Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020

About Surgeindia Chit

Surgeindia Chit Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2012 and has a history of 12 years and seven months. Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ciby Elias, Raju Chettuparambil, Joy Kuriakose, and Three other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2012PTC031638

  • Company No.

    031638

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2012

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Surgeindia Chit?

Executive Team (1)

NameDesignationAppointment DateStatus
Sreemoolanathaayyar Moorthy Country flag representing In Managing Director26-Nov-2012Current

Board Members (5)

NameDesignationAppointment DateStatus
Ciby Elias Country flag representing In Director 26-Nov-2012Current
Raju Chettuparambil Country flag representing In Director 13-Jul-2012Current
Joy Kuriakose Country flag representing In Director 13-Jul-2012Current
Jain Jacob Country flag representing In Director 26-Nov-2012Current
Bindu Paulose Country flag representing In Director 26-Nov-2012Current

Financial Performance of Surgeindia Chit.

Surgeindia Chit Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surgeindia Chit revenue growth over time
Surgeindia Chit profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Surgeindia Chit?

In 2017, Surgeindia Chit had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Surgeindia Chit?

Unlock and access historical data on people associated with Surgeindia Chit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Surgeindia Chit Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surgeindia Chit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surgeindia Chit's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surgeindia Chit

Recent activity within the organization

  • Annual General Meeting

    Surgeindia Chit Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Surgeindia Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.

  • Director Appointment

    Ciby Elias was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Sreemoolanathaayyar Krishna Moorthy was appointed as a Managing Director was appointed as a Managing Director on 26 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Jain Chathamkurhiyil Jacob was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Bindu Paulose was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 12 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Surgeindia Chit Private Limited?

    Surgeindia Chit Private Limited was incorporated on 13 Jul 2012.

  • What is authorized share capital and paid-up capital of Surgeindia Chit Private Limited?

    The authorized share capital of Surgeindia Chit Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Surgeindia Chit Private Limited?

    Currently 6 directors are associated with Surgeindia Chit Private Limited.

    • Ciby Elias
    • Raju Iyochan Chettuparambil
    • Joy Kuriakose
    • Sreemoolanathaayyar Krishna Moorthy
    • Jain Chathamkurhiyil Jacob
    • Bindu Paulose

  • What is the registered address of Surgeindia Chit Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surgeindia Chit Private Limited is Kopparambil Buildings P.P Road, Pattimattom P.O India, Ernakulam, Kerala, 683562.

  • What is the corporate identification number (CIN) and company number of Surgeindia Chit Private Limited?

    The corporate identification number (CIN) of Surgeindia Chit Private Limited is U65992KL2012PTC031638 and the company number is 031638 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Surgeindia Chit Private Limited filed with the ROC?

    The most recent Balance Sheet for Surgeindia Chit Private Limited was filed with the ROC on 31 Mar 2020.

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