Jnr Surabhi Chits Limited
About Jnr Surabhi Chits Limited
Data last updated: 22 July 2025
Jnr Surabhi Chits Limited was a public limited company based in Na, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 June 1999.
Registered with ROC Bangalore under CIN U65992KA1999PLC025342.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹40 Lakh. It was led by directors including Lakur Subramanya Raghavendrasharma and Malini Siddappa Bangalore.
Last AGM: 18 August 2010. Financial statements filed for year ended 31 March 2010. Office: Ist Fllor Gajendra Towers No.5 11Th Main 4Th Block Jayanagar Bangalore, Karnataka, India – 560001.
As per MCA filings, the company had satisfied charges of ₹96 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIst Fllor Gajendra Towers No.5 11Th Main 4Th Block Jayanagar Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jnr Surabhi Chits Limited
Jnr Surabhi Chits Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakur Subramanya Raghavendrasharma | Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
| Malini Siddappa Bangalore | Director | 16 Jun 1999 | 27 Years 1 Months | As last reported |
|
Bangalore Thirumala Setty Mohan
Also directs:
Surabhi Organic Plantations Private Limited, Surabhi Ventures Private Limited, Surabhi Finance Corporation Limited and 1 more
|
Whole-Time Director | 30 Oct 2001 | 24 Years 8 Months | As last reported |
|
Bangalore Mohan Dilip
Also directs:
Surabhi Organic Plantations Private Limited, Surabhi Ventures Private Limited, Surabhi Finance Corporation Limited and 1 more
|
Managing Director | 16 Jun 1999 | 27 Years 1 Months | As last reported |
| Nallapeta Anandakrishnaiah Shankaranarayana Setty | Whole-Time Director | 27 Jun 2003 | 23 Years 0 Months | As last reported |
| Ramesha | Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Jnr Surabhi Chits Limited FY 2010 filings available
Ten-year financial statements for Jnr Surabhi Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Jnr Surabhi Chits Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2008 | Bank of India | ₹18 Lakh | Satisfied |
| 08 Aug 2006 | The Lakshmi Vilas Bank Limited | ₹30 Lakh | Satisfied |
| 01 Mar 2006 | The Lakshmi Vilas Bank Ltd | ₹45 Lakh | Satisfied |
| 28 Jul 2005 | The Karnataka Bank Ltd. | ₹3 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Jnr Surabhi Chits Limited
View historical data on people associated with Jnr Surabhi Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jnr Surabhi Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jnr Surabhi Chits Limited
GST registrations and filing compliance for Jnr Surabhi Chits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jnr Surabhi Chits Limited
Credit ratings, litigation, and regulatory alerts for Jnr Surabhi Chits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jnr Surabhi Chits Limited
MSME payment history for Jnr Surabhi Chits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jnr Surabhi Chits Limited
Corporate group structure for Jnr Surabhi Chits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Jnr Surabhi Chits Limited
MCA filings and documents for Jnr Surabhi Chits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Jnr Surabhi Chits Limited
Frequently Asked Questions about Jnr Surabhi Chits Limited
Jnr Surabhi Chits Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jnr Surabhi Chits Limited is a amalgamated public limited company in the financial services sector based in Na, Karnataka, India. It was incorporated on 16 June 1999 and is registered under CIN U65992KA1999PLC025342. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jnr Surabhi Chits Limited was incorporated on 16 June 1999. Registered with ROC Bangalore.
The current directors of Jnr Surabhi Chits Limited are:
- Lakur Subramanya Raghavendrasharma - Director
- Malini Siddappa Bangalore - Director
- Bangalore Thirumala Setty Mohan - Whole-Time Director
- Bangalore Mohan Dilip - Managing Director
- Nallapeta Anandakrishnaiah Shankaranarayana Setty - Whole-Time Director
- Ramesha - Director
The CIN (Corporate Identification Number) of Jnr Surabhi Chits Limited is U65992KA1999PLC025342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jnr Surabhi Chits Limited is financial services. The company specifically operates in chit fund.