S.P.Suman Chits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About S.P.Suman Chits Private Limited

S.P.Suman Chits Private Limited, a struck off private limited company, was established on 16 October 2001 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992DL2001PTC112844. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sudhir Gupta (Director), Suman Gupta (Director), Shukdeo Prasad Gupta (Managing Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at D-5/70A, Arjun Galivijay Colony, New Usmanpur, De Lhi, New Delhi, Delhi, 110053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992DL2001PTC112844

  • Registration Number

    112844

  • Incorporation Date

    16 October 2001

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2011
Company report

S.P.Suman Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S.P.Suman Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at S.P.Suman Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Gupta Director 16 Oct 2001 Current
Suman Gupta Director 16 Oct 2001 Current
Shukdeo Prasad Gupta Managing Director 16 Oct 2001 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of S.P.Suman Chits.

Enhance accessibility to S.P.Suman Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

S.P.Suman Chits revenue growth over time
S.P.Suman Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of S.P.Suman Chits?

Unlock access to S.P.Suman Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at S.P.Suman Chits?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S.P.Suman Chits, 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 S.P.Suman Chits'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on S.P.Suman Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on S.P.Suman Chits Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    S.P.Suman Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sudhir Gupta was appointed as a Director was appointed as a Director on 16 Oct 2001 & has been associated with this company since 24 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suman Gupta was appointed as a Director was appointed as a Director on 16 Oct 2001 & has been associated with this company since 24 years 3 months . was documented.

  • Director Appointment

    The activity Shukdeo Prasad Gupta was appointed as a Managing Director was appointed as a Managing Director on 16 Oct 2001 & has been associated with this company since 24 years 3 months . was completed.

  • Company Incorporation

    Progress on S.P.Suman Chits Private Limited was registered on 16 Oct 2001 with Roc Delhi & aged 24 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of S.P.Suman Chits Private Limited?

The CIN of S.P.Suman Chits Private Limited is U65992DL2001PTC112844.

Where is S.P.Suman Chits Private Limited headquartered?

S.P.Suman Chits Private Limited is headquartered at D-5/70A, Arjun Galivijay Colony, New Usmanpur, De Lhi, New Delhi, Delhi, 110053.

When was S.P.Suman Chits Private Limited incorporated?

S.P.Suman Chits Private Limited was incorporated on 16 October 2001.

Who are the current directors of S.P.Suman Chits Private Limited?

The current directors of S.P.Suman Chits Private Limited are

What is the primary industry of S.P.Suman Chits Private Limited?

The primary industry of S.P.Suman Chits Private Limited is Financial Services.

Is S.P.Suman Chits Private Limited a listed company?

S.P.Suman Chits Private Limited is unlisted.

What is the capital structure of S.P.Suman Chits Private Limited?

The authorized capital of S.P.Suman Chits Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available