JNR Surabhi Chits Limited
About JNR Surabhi Chits Limited
Data last updated:
JNR Surabhi Chits Limited was a public limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 June 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1999PLC025342.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹40 Lakh. It was led by directors including Bangalore Mohan Dilip (Managing Director) and Bangalore Thirumala Setty Mohan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 18 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 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. Court records list 127 cases involving the company, including 122 filed by the company and 5 filed against it.
Company details
Contact details
JNR Surabhi Chits Limited's registered office is in Bangalore, Karnataka.
- Registered AddressIst Fllor Gajendra Towers No.5 11th Main 4th Block Jayanagar Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 JNR Surabhi Chits Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JNR Surabhi Chits Limited, buy the company report.
Board of directors of JNR Surabhi Chits Limited
JNR Surabhi Chits has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakur Subramanya Raghavendrasharma | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Malini Siddappa Bangalore | Director | 16 Jun 1999 | 27 Years 4 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 | 25 Years 0 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 4 Months | As last reported |
| Nallapeta Anandakrishnaiah Shankaranarayana Setty | Whole-Time Director | 27 Jun 2003 | 23 Years 4 Months | As last reported |
| Ramesha | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2008 | 10111707 | Bank of India | ₹18 Lakh | Satisfied | |
| 08 Aug 2006 | 10012151 | The Lakshmi Vilas Bank Limited | ₹30 Lakh | Satisfied | |
| 01 Mar 2006 | 80008968 | The Lakshmi Vilas Bank Ltd | ₹45 Lakh | Satisfied | |
| 28 Jul 2005 | 90195891 | The Karnataka Bank Ltd. | ₹3 Lakh | Satisfied |
To see the full charge records of JNR Surabhi Chits Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
JNR Surabhi Chits Limited has 127 court cases on record: 122 filed by JNR Surabhi Chits, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 122 | 4 | 0 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 127)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of JNR Surabhi Chits 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 JNR Surabhi Chits 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 JNR Surabhi Chits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JNR Surabhi Chits Limited has 11 board changes on record since 1999: 6 appointments and 5 cessations. The latest: Lakur Subramanya Raghavendrasharma ceased to be Additional Director on 30 Sep 2009.
10 earlier events are in the company report.
Frequently asked questions
JNR Surabhi Chits 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 was a public limited company based in Bangalore, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 16 June 1999 and is registered under CIN U65992KA1999PLC025342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
JNR Surabhi Chits was incorporated on 16 June 1999. It is registered with the Registrar of Companies, Bangalore.
JNR Surabhi Chits had 6 directors:
- Bangalore Mohan Dilip - Managing Director
- Bangalore Thirumala Setty Mohan - Whole-Time Director
- Nallapeta Anandakrishnaiah Shankaranarayana Setty - Whole-Time Director
- Lakur Subramanya Raghavendrasharma - Director
- Malini Siddappa Bangalore - Director
- Ramesha - Director
The CIN (Corporate Identification Number) of JNR Surabhi Chits is U65992KA1999PLC025342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JNR Surabhi Chits is at Ist Fllor Gajendra Towers No.5 11th Main 4th Block Jayanagar Bangalore, Karnataka, India – 560001.
The latest financial statements of JNR Surabhi Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 18 August 2010. Year-wise statements from 2015 are in the company report.
JNR Surabhi Chits operated in the financial services industry, in the chit fund segment.
JNR Surabhi Chits has 127 court cases on record: 122 filed by the company and 5 filed against it. Most are in the district courts.
Lakur Subramanya Raghavendrasharma ceased to be Additional Director on 30 Sep 2009. Ramesha ceased to be Additional Director on 30 Sep 2009. Bangalore Mohan Dilip ceased to be Director on 01 Apr 2009. JNR Surabhi Chits has 11 board changes on record in total.
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