Sugamya Chits (P) LTD
About Sugamya Chits (P) LTD
Data last updated:
Sugamya Chits (P) LTD was a private limited company based in Moothakunnam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 August 1985.
Registered with ROC Ernakulam under CIN U65992KL1985PTC004277.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Kunjavara Sebastian and Jose Kurian.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 346 Manakkil House Madaplathuruth, Moothakunnam, Kerala, India – 683516.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address346 Manakkil House Madaplathuruth, Moothakunnam, Kerala, India – 683516
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Board of Directors of Sugamya Chits (P) LTD
Sugamya Chits (P) has 8 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjavara Sebastian | Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
| Jose Kurian | Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
| Paily George | Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
| Kochapplly Ouseph Raphael | Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
| Kochapilli Ouseph Jacob | Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
| Manakkil Paily Chinnappan | Managing Director | 16 Aug 1985 | 41 Years 1 Months | As last reported |
Financials of Sugamya Chits (P) LTD FY 2014 filings available
Ten-year financial statements for Sugamya Chits (P) LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugamya Chits (P)
Sugamya Chits (P) LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugamya Chits (P)
Employment history and EPFO contributions of people linked to Sugamya Chits (P).
Employee and EPFO history for Sugamya Chits (P) LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugamya Chits (P)
GST registrations and filing compliance for Sugamya Chits (P) LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sugamya Chits (P)
Credit ratings, litigation, and regulatory alerts for Sugamya Chits (P) LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sugamya Chits (P)
MSME payment history for Sugamya Chits (P) LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sugamya Chits (P)
Corporate group structure for Sugamya Chits (P) LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sugamya Chits (P)
MCA filings and documents for Sugamya Chits (P) LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugamya Chits (P)
Frequently Asked Questions about Sugamya Chits (P) LTD
Sugamya Chits (P) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugamya Chits (P) is a struck-off private limited company in the financial services sector based in Moothakunnam, Kerala, India. It was incorporated on 16 August 1985 and is registered under CIN U65992KL1985PTC004277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sugamya Chits (P) are:
- Kunjavara Sebastian - Director
- Jose Kurian - Director
- Paily George - Director
- Kochapplly Ouseph Raphael - Director
- Kochapilli Ouseph Jacob - Director
- Manakkil Paily Chinnappan - Managing Director
- Jose Paul Vithayathil - Director
- Perumana Raphael Martin - Director
The CIN (Corporate Identification Number) of Sugamya Chits (P) is U65992KL1985PTC004277. 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 Sugamya Chits (P) is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 346 Manakkil House Madaplathuruth, Moothakunnam, Kerala, India – 683516.