Suguna Chits Private Limited
About Suguna Chits Private Limited
Data last updated:
Suguna Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2013PTC091562.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Mahalakshmi and Subramani Suresh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1 Perumal Koil Street Balijipalayam Chinnasekkadu Manali, Chennai, Tamil Nadu, India – 600068.
Court records list 45 cases involving the company, including 38 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suguna Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1 Perumal Koil Street Balijipalayam Chinnasekkadu Manali, Chennai, Tamil Nadu, India – 600068
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suguna Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suguna Chits Private Limited, buy the company report.
Board of directors of Suguna Chits Private Limited
Suguna Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mahalakshmi | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
| Subramani Suresh | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Suguna Chits Private Limited has 45 court cases on record: 38 filed by Suguna Chits, 7 filed against it. 4 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 7 | 4 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Original application | Filed against the company by The Competent Authority/Dro Chennai | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Tiruvarur, Tamil Nadu | Court case (IP) | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Suguna Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suguna Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suguna Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suguna Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Subramani Suresh was appointed as Director on 10 Jun 2013.
Frequently asked questions
Suguna Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 10 June 2013 (13+ years old) and is registered under CIN U74999TN2013PTC091562.
Suguna Chits has 2 current directors:
- Suresh Mahalakshmi - Director
- Subramani Suresh - Director
The latest financial statements of Suguna Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suguna Chits is U74999TN2013PTC091562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suguna Chits has 45 court cases on record: 38 filed by the company and 7 filed against it. 4 are pending.
Suguna Chits was incorporated on 10 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
Subramani Suresh was appointed as Director on 10 Jun 2013. Suresh Mahalakshmi was appointed as Director on 10 Jun 2013.
The registered office of Suguna Chits is at 1 Perumal Koil Street Balijipalayam Chinnasekkadu Manali, Chennai, Tamil Nadu, India – 600068.
Suguna Chits operates in the business services industry, in the other services segment.
The compliance status of Suguna Chits is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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