Suryapeta Chit Fund Private Limited

Manages chit fund activities with registered office in Suryapet, Telangana.

1997 | Active
Last Updated: January 09, 2025

Suryapeta Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.15 Cr

About Suryapeta Chit Fund

Suryapeta Chit Fund Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1997 and has a history of 27 years and eight months. Its registered office is in Na, Telangana.

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 2022. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹1.15 Cr.

Radha Pola and Sudhamani Pola serve as directors at the Company.

Company Details

  • Location Na, Telangana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TG1997PTC027322

  • Company No.

    027322

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1997

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Radha Pola Country flag representing In Managing Director16-Jun-1997Current

Board Members (1)

NameDesignationAppointment DateStatus
Sudhamani Pola Country flag representing In Director 01-Nov-1998Current

Financial Performance of Suryapeta Chit Fund.

Suryapeta Chit Fund 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%.

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

What is the Ownership and Shareholding Structure of Suryapeta Chit Fund?

In 2017, Suryapeta Chit Fund 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)

Open Charges

₹11.54 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.05 Cr
  • Oriental Bank Of Commerce : 0.06 Cr
  • Sudha- Co= Op. Urban Bank Ltd : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2019State Bank Of India₹9.00 MOpen
18 May 2017State Bank Of India₹1.50 MOpen
19 May 2005Sudha- Co= Op. Urban Bank Ltd₹0.40 MOpen
03 May 1988Oriental Bank Of Commerce₹0.64 MOpen

How Many Employees Work at Suryapeta Chit Fund?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suryapeta Chit Fund, 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 Suryapeta Chit Fund's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Suryapeta Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Suryapeta Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Suryapeta Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.

    31 Mar 2022

  • Charges

    A charge with State Bank Of India of Rs. 9.00 M registered on 04 Sep 2019 with Charge ID 100296198 was modified on 29 May 2020.

    29 May 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 9.00 M with Charge ID 100296198 was registered on 04 Sep 2019.

    04 Sep 2019

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.50 M with Charge ID 100155180 was registered on 18 May 2017.

    18 May 2017

  • Charges

    A charge with Sudha- Co= Op. Urban Bank Ltd amounted to Rs. 0.40 M with Charge ID 90388648 was registered on 19 May 2005.

    19 May 2005

Frequently asked questions

  • Suryapeta Chit Fund Private Limited was incorporated on 16 Jun 1997.

  • The authorized share capital of Suryapeta Chit Fund Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Suryapeta Chit Fund Private Limited.

    • Radha Krishna Pola
    • Sudhamani Pola
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suryapeta Chit Fund Private Limited is 1-6-71/2 Opp: Vinoda Theatre, Suryapet. Telanga India, Na, Telangana.

  • The corporate identification number (CIN) of Suryapeta Chit Fund Private Limited is U65992TG1997PTC027322 and the company number is 027322 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Suryapeta Chit Fund Private Limited amount to ₹ 1.15 Cr.

  • The most recent Balance Sheet for Suryapeta Chit Fund Private Limited was filed with the ROC on 31 Mar 2022.