Surgeindia Chit Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 08-07-2024
- Paid Up Capital ₹ 1.50 M
as on 08-07-2024
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
About Surgeindia Chit
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.
Sreemoolanathaayyar Moorthy, Joy Kuriakose, Raju Chettuparambil, and Three other members serve as directors at the Company.
- 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
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Surgeindia Chit?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sreemoolanathaayyar Moorthy  | Managing Director | 26-Nov-2012 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ciby Elias | Director | 26-Nov-2012 | Current |
| Joy Kuriakose | Director | 13-Jul-2012 | Current |
| Raju Chettuparambil | Director | 13-Jul-2012 | Current |
| Bindu Paulose | Director | 26-Nov-2012 | Current |
| Jain Jacob | Director | 26-Nov-2012 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Northstone Builders And Developers Private LimitedActive 16 years 6 months
Raju Chettuparambil is a mutual person
- Sree Vidhyadhiraja Guruvanam FoundationActive 2 years 28 days
Raju Chettuparambil is a mutual person
- Unique Tensile Shades & Engineering Private LimitedActive 13 years 1 month
Ciby Elias is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
