Suggi Chits Private Limited - Company Profile

It is a financial services private limited company based in Mangalore, Karnataka, India, established in 2012.
2012 Mangalore, Karnataka, India Active
Last Updated:
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About Suggi Chits Private Limited

Suggi Chits Private Limited, a active private limited company, was established on 21 March 2012 in Mangalore, Karnataka, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992KA2012PTC063163. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashalatha (Director), Anil Das (Director), Mahesh Moolya (Director). Past directors included Rajesh Umanatha Kotian, Praveen Suvarna, Mahesh Moolya. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-16 2Nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, Iind Floor, Kankanady, Mangalore, Karnataka, 575002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KA2012PTC063163

  • Registration Number

    063163

  • Incorporation Date

    21 March 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suggi Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suggi Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suggi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashalatha Director 21 Mar 2012 Current
Anil Das Director 21 Mar 2012 Current
Mahesh Moolya Director 15 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Sep 2015 Past
Pramod Abcsdd Additional Director 15 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 07 Jan 2014 Past

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Financial Performance of Suggi Chits.

Suggi Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suggi Chits revenue growth over time
Suggi Chits 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 Suggi Chits?

In 2017, Suggi Chits had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Suggi Chits?

Unlock and access historical data on people associated with Suggi Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suggi Chits, 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 Suggi Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Suggi Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suggi Chits Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Suggi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Director Appointment

    Mahesh Moolya was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ashalatha was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Anil Das was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    Progress on Suggi Chits Private Limited was registered on 21 Mar 2012 with Roc Bangalore & aged 13 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suggi Chits Private Limited?

The CIN of Suggi Chits Private Limited is U65992KA2012PTC063163.

Where is Suggi Chits Private Limited headquartered?

Suggi Chits Private Limited is headquartered at C-16 2Nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, Iind Floor, Kankanady, Mangalore, Karnataka, 575002.

When was Suggi Chits Private Limited incorporated?

Suggi Chits Private Limited was incorporated on 21 March 2012.

Who are the current directors of Suggi Chits Private Limited?

The current directors of Suggi Chits Private Limited are

What is the primary industry of Suggi Chits Private Limited?

The primary industry of Suggi Chits Private Limited is Financial And Insurance Service.

Is Suggi Chits Private Limited a listed company?

Suggi Chits Private Limited is unlisted.

What is the capital structure of Suggi Chits Private Limited?

The authorized capital of Suggi Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Suggi Chits Private Limited?

The compliance status of Suggi Chits Private Limited is Compliant.

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