Sugamya Chits (P) Ltd
About Sugamya Chits (P) Ltd
Data last updated: 25 July 2025
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
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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
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Board of Directors of Sugamya Chits (P) Ltd
Sugamya Chits (P) Ltd is currently managed by 8 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kunjavara Sebastian | Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
| Jose Kurian | Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
| Paily George | Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
| Kochapplly Ouseph Raphael | Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
| Kochapilli Ouseph Jacob | Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
| Manakkil Paily Chinnappan | Managing Director | 16 Aug 1985 | 41 Years 0 Months | As last reported |
Financials of Sugamya Chits (P) Ltd FY 2014 filings available
Ten-year financial statements for Sugamya Chits (P) Ltd
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Charges & Borrowings Sugamya Chits (P) Ltd
Sugamya Chits (P) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugamya Chits (P) Ltd
View historical data on people associated with Sugamya Chits (P) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sugamya Chits (P) Ltd
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GST Compliance of Sugamya Chits (P) Ltd
GST registrations and filing compliance for Sugamya Chits (P) Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sugamya Chits (P) Ltd
Credit ratings, litigation, and regulatory alerts for Sugamya Chits (P) Ltd
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MSME Payment Delays by Sugamya Chits (P) Ltd
MSME payment history for Sugamya Chits (P) Ltd
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Subsidiaries & Group Companies of Sugamya Chits (P) Ltd
Corporate group structure for Sugamya Chits (P) Ltd
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MCA Filings & Documents of Sugamya Chits (P) Ltd
MCA filings and documents for Sugamya Chits (P) Ltd
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Recent Activity on Sugamya Chits (P) Ltd
Frequently Asked Questions about Sugamya Chits (P) Ltd
Sugamya Chits (P) Ltd 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) Ltd 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) Ltd 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) Ltd 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) Ltd 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.