Sterling Chits Private Limited
About Sterling Chits Private Limited
Data last updated: 10 February 2026
Sterling Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 11 June 1985, the company has been in operation for over 41 years.
Registered with ROC Chennai under CIN U65992TN1985PTC011931.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rama Rao Kanduri Lakshmi Venkata and Balavenkata Sureshbabu Perumala.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Hanging Gardens No.14 Vidyodaya Ist Cross St T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹4.9 Cr and satisfied charges of ₹28.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHanging Gardens No.14 Vidyodaya Ist Cross St T.Nagar, Chennai, Tamil Nadu, India – 600017
-
IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sterling Chits Private Limited
Sterling Chits Private Limited is audited by G SIVAPRAKASH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G SIVAPRAKASH | Locked | Locked | Locked |
Complete auditor history for Sterling Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sterling Chits Private Limited
Sterling Chits Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rama Rao Kanduri Lakshmi Venkata | Managing Director | 11 Jun 1985 | 41 Years 1 Months | Current |
| Balavenkata Sureshbabu Perumala | Additional Director | 30 Jul 2018 | 7 Years 11 Months | Current |
Financials of Sterling Chits Private Limited FY 2017 filings available
Ten-year financial statements for Sterling Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sterling Chits Private Limited
Shareholding and ownership data for Sterling Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sterling Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank of India | ₹4.9 Cr | Open |
| 14 Jan 2011 | State Bank of India | ₹10 Cr | Satisfied |
| 12 May 2007 | State Bank of India | ₹17.8 Cr | Satisfied |
| 16 Aug 1999 | The Bank of Rajasthank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sterling Chits Private Limited
View historical data on people associated with Sterling Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sterling Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sterling Chits Private Limited
GST registrations and filing compliance for Sterling Chits Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sterling Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sterling Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sterling Chits Private Limited
MSME payment history for Sterling Chits Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sterling Chits Private Limited
Corporate group structure for Sterling Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sterling Chits Private Limited
MCA filings and documents for Sterling Chits Private 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sterling Chits Private Limited
Frequently Asked Questions about Sterling Chits Private Limited
Sterling Chits Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 June 1985 (41+ years old) and is registered under CIN U65992TN1985PTC011931.
The current directors of Sterling Chits Private Limited are:
- Rama Rao Kanduri Lakshmi Venkata - Managing Director
- Balavenkata Sureshbabu Perumala - Additional Director
The primary industry of Sterling Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sterling Chits Private Limited can be reached at the registered office: Hanging Gardens No.14 Vidyodaya Ist Cross St T.Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Hanging Gardens No.14 Vidyodaya Ist Cross St T.Nagar, Chennai, Tamil Nadu, India – 600017.