It is a financial services private limited company based in Moothakunnam, Kerala, India, established in 1985.
1985 | Moothakunnam, Kerala, India | Struck OffSugamya Chits (P) Ltd, a struck off private limited company, was established on 16 August 1985 in Moothakunnam, Kerala, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992KL1985PTC004277. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
Its leadership includes Kunjavara Sebastian (Director), Jose Kurian (Director), Paily George (Director). Past directors included Jose Paul Vithayathil. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 346, Manakkil House Madaplathuruth, Moothakunnam, Kerala, 683516.
U65992KL1985PTC004277
004277
16 August 1985
₹0.30 M
₹0.30 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Sugamya Chits (P) Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunjavara Sebastian | Director | 16 Aug 1985 | Current |
| Jose Kurian | Director | 16 Aug 1985 | Current |
| Paily George | Director | 16 Aug 1985 | Current |
| Kochapplly Ouseph Raphael | Director | 16 Aug 1985 | Current |
| Kochapilli Ouseph Jacob | Director | 16 Aug 1985 | Current |
| Manakkil Paily Chinnappan | Managing Director | 16 Aug 1985 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sugamya Chits (P)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sugamya Chits (P)'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sugamya Chits (P), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sugamya Chits (P), 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 Sugamya Chits (P)'s trajectory.
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.
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.
Sugamya Chits (P) Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was recorded as a recent event.
Sugamya Chits (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was recorded as a recent event.
Perumana Raphael Martin was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
The activity Kunjavara Sebastian was appointed as a Director was appointed as a Director on 16 Aug 1985 & has been associated with this company since 40 years 4 months . was completed.
Jose Kurian was appointed as a Director was appointed as a Director on 16 Aug 1985 & has been associated with this company since 40 years 4 months . was recorded as a recent event.
The activity Paily George was appointed as a Director was appointed as a Director on 16 Aug 1985 & has been associated with this company since 40 years 4 months . was completed.
The CIN of Sugamya Chits (P) Ltd is U65992KL1985PTC004277.
Sugamya Chits (P) Ltd is headquartered at 346, Manakkil House Madaplathuruth, Moothakunnam, Kerala, 683516.
Sugamya Chits (P) Ltd was incorporated on 16 August 1985.
The current directors of Sugamya Chits (P) Ltd are
The primary industry of Sugamya Chits (P) Ltd is Financial Services.
Sugamya Chits (P) Ltd is unlisted.
The authorized capital of Sugamya Chits (P) Ltd is ₹0.30 M, and the paid-up capital is ₹0.30 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX