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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suggi Chits Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
AshalathaDirector21 Mar 2012Current
Anil DasDirector21 Mar 2012Current
Mahesh MoolyaDirector15 Mar 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director15 Sep 2015Past
Pramod AbcsddAdditional Director15 Sep 2015Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector07 Jan 2014Past

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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
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Suggi Chits Private Limited

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

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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

    The activity Suggi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • 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 8 months . was documented.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Company Incorporation

    The activity Suggi Chits Private Limited was registered on 21 Mar 2012 with Roc Bangalore & aged 13 years 8 months as per MCA records. was completed.

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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