Surgeindia Chit Private Limited
About Surgeindia Chit Private Limited
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Surgeindia Chit Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC031638.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Sreemoolanathaayyar Krishna Moorthy (Managing Director) and Bindu Paulose.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Kopparambil Buildings P.P Road Pattimattom P.O, Ernakulam, Kerala, India – 683562.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.11 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹60,690 (net margin 9.9%) and EBITDA of ₹1.03 Lakh (EBITDA margin 16.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surgeindia Chit Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKopparambil Buildings P.P Road Pattimattom P.O, Ernakulam, Kerala, India – 683562
- IndustryFinancial Services, Financial Activities
To see the full contact details of Surgeindia Chit Private Limited, buy the company report.
- 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
Business activity
The main business activity of Surgeindia Chit is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Surgeindia Chit Private Limited, buy the company report.
Financials of Surgeindia Chit Private Limited
FY 2020 filings availableSurgeindia Chit Private Limited reported revenue of ₹6.11 Lakh (down 35% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 35% fall in the latest year. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹1.03 Lakh | ||||
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| Net Profit (PAT) | ₹60,690 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 16.9% | ||||
| Net Profit Margin | 9.9% | ||||
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To see the full financial statements and ratios of Surgeindia Chit Private Limited, buy the company report.
Board of directors of Surgeindia Chit Private Limited
Surgeindia Chit has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Paulose | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
| Sreemoolanathaayyar Krishna Moorthy | Managing Director | 26 Nov 2012 | 13 Years 10 Months | Current |
| Jain Chathamkurhiyil Jacob Also directs: Unitedocean Projects Private Limited | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
| Joy Kuriakose Also directs: Alappat Agencies Pvt Ltd, Alappat Traders Private Limited | Director | 13 Jul 2012 | 14 Years 3 Months | Current |
| Raju Iyochan Chettuparambil | Director | 13 Jul 2012 | 14 Years 3 Months | Current |
| Ciby Elias | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
Peer comparison
Surgeindia Chit Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalpaguri Chit Fund Private Limited | ₹6.22 Lakh (FY 2019) | 282.0% | Hyderabad, Telangana, India | |||
| Surgeindia Chit Private Limitedthis company | ₹6.11 Lakh (FY 2020) | ₹60,690 | 9.9% | -35.0% | Ernakulam, Kerala, India | |
| Dhanu Chit Funds Private Limited | ₹6.05 Lakh (FY 2024) | 17.0% | Chennai, Tamil Nadu, India | |||
| Aram Chit Funds Private Limited | ₹6.05 Lakh (FY 2025) | 81.0% | Salem, Tamil Nadu, India | |||
| Kalapatti Amman Chit's Private Limited | ₹6.01 Lakh (FY 2021) | 19.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Surgeindia Chit Private Limited, buy the company report.
Auditor
Surgeindia Chit Private Limited is audited by NARAYANAN K for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYANAN K | FY 2017 | 205098 |
Shareholding
The shareholding of Surgeindia Chit Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surgeindia Chit Private Limited, buy the company report.
Legal cases
Surgeindia Chit Private Limited has 1 court case on record: 1 filed by Surgeindia Chit. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Surgeindia Chit 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 Surgeindia Chit 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 Surgeindia Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surgeindia Chit Private Limited has 9 board changes on record since 2012: 6 appointments and 3 cessations. The latest: Joseph Mylattumolel Paily ceased to be Director on 18 Oct 2017.
Frequently asked questions
Surgeindia Chit is an active private limited company based in Ernakulam, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U65992KL2012PTC031638.
Surgeindia Chit has 6 current directors:
- Sreemoolanathaayyar Krishna Moorthy - Managing Director
- Bindu Paulose - Director
- Jain Chathamkurhiyil Jacob - Director
- Joy Kuriakose - Director
- Raju Iyochan Chettuparambil - Director
- Ciby Elias - Director
The latest financial statements of Surgeindia Chit on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surgeindia Chit is U65992KL2012PTC031638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surgeindia Chit has 1 court case on record: 1 filed by the company. 1 is pending.
Surgeindia Chit was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Surgeindia Chit by revenue are Kalpaguri Chit Fund Private Limited, Dhanu Chit Funds Private Limited, Aram Chit Funds Private Limited, Kalapatti Amman Chit's Private Limited, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Joseph Mylattumolel Paily ceased to be Director on 18 Oct 2017. Sreemoolanathaayyar Krishna Moorthy ceased to be Director on 30 Sep 2015. Molly Jose ceased to be Director on 23 Oct 2014. Surgeindia Chit has 9 board changes on record in total.
The registered office of Surgeindia Chit is at Kopparambil Buildings P.P Road Pattimattom P.O, Ernakulam, Kerala, India – 683562.
Surgeindia Chit operates in the financial services industry, in the financial activities segment.
The compliance status of Surgeindia Chit is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.