Sugamya Chits (P) Ltd - Company Profile

It is a financial services private limited company based in Moothakunnam, Kerala, India, established in 1985.
1985 Moothakunnam, Kerala, India Struck Off
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About Sugamya Chits (P) Ltd

Sugamya 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992KL1985PTC004277

  • Registration Number

    004277

  • Incorporation Date

    16 August 1985

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Sugamya Chits (P) Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Sugamya Chits (P) Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2017 Past

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Financial Performance of Sugamya Chits (P).

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Sugamya Chits (P) revenue growth over time
Sugamya Chits (P) 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
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What is the Ownership and Shareholding Structure of Sugamya Chits (P)?

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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

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How Many Employees Work at Sugamya Chits (P)?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sugamya Chits (P)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sugamya Chits (P) Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sugamya Chits (P) Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    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 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Sugamya Chits (P) Ltd?

The CIN of Sugamya Chits (P) Ltd is U65992KL1985PTC004277.

Where is Sugamya Chits (P) Ltd headquartered?

Sugamya Chits (P) Ltd is headquartered at 346, Manakkil House Madaplathuruth, Moothakunnam, Kerala, 683516.

When was Sugamya Chits (P) Ltd incorporated?

Sugamya Chits (P) Ltd was incorporated on 16 August 1985.

Who are the current directors of Sugamya Chits (P) Ltd?

The current directors of Sugamya Chits (P) Ltd are

What is the primary industry of Sugamya Chits (P) Ltd?

The primary industry of Sugamya Chits (P) Ltd is Financial Services.

Is Sugamya Chits (P) Ltd a listed company?

Sugamya Chits (P) Ltd is unlisted.

What is the capital structure of Sugamya Chits (P) Ltd?

The authorized capital of Sugamya Chits (P) Ltd is ₹0.30 M, and the paid-up capital is ₹0.30 M.

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