Suganthi Chits India Private Limited
About Suganthi Chits India Private Limited
Data last updated: 10 March 2026
Suganthi Chits India Private Limited is a private limited company based in Salem, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 2017, the company has been in operation for over 9 years.
Registered with ROC Coimbatore under CIN U65929TZ2017PTC028938.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajagopal Suganthi and Shanmugam Rajagopal.
Office: 5/144 Rajiv Nagar Seelanaickenpatti, Salem, Tamil Nadu, India – 636201.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/144 Rajiv Nagar Seelanaickenpatti, Salem, Tamil Nadu, India – 636201
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Suganthi Chits India Private Limited
Suganthi Chits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajagopal Suganthi | Director | 17 May 2017 | 9 Years 3 Months | Current |
| Shanmugam Rajagopal | Managing Director | 17 May 2017 | 9 Years 3 Months | Current |
Financials of Suganthi Chits India Private Limited
Ten-year financial statements for Suganthi Chits India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Suganthi Chits India Private Limited
Suganthi Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suganthi Chits India Private Limited
View historical data on people associated with Suganthi Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suganthi Chits India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Suganthi Chits India Private Limited
GST registrations and filing compliance for Suganthi Chits India 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
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Credit Ratings, Litigation & Regulatory Alerts for Suganthi Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Suganthi Chits India 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
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MSME Payment Delays by Suganthi Chits India Private Limited
MSME payment history for Suganthi Chits India 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
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Subsidiaries & Group Companies of Suganthi Chits India Private Limited
Corporate group structure for Suganthi Chits India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suganthi Chits India Private Limited
MCA filings and documents for Suganthi Chits India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Suganthi Chits India Private Limited
Frequently Asked Questions about Suganthi Chits India Private Limited
Suganthi Chits India Private Limited is an active private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 17 May 2017 (9+ years old) and is registered under CIN U65929TZ2017PTC028938.
The current directors of Suganthi Chits India Private Limited are:
- Rajagopal Suganthi - Director
- Shanmugam Rajagopal - Managing Director
The primary industry of Suganthi Chits India Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Suganthi Chits India Private Limited can be reached at the registered office: 5144 Rajiv Nagar Seelanaickenpatti, Salem, Tamil Nadu, India – 636201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5144 Rajiv Nagar Seelanaickenpatti, Salem, Tamil Nadu, India – 636201.