Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. - financial services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U65992TG1978PTC002318 Incorporated 27 June 1978 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹8 Cr
▲ 1.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹97.57 Lakh
Issued & subscribed
Open charges
₹94.03 Lakh
Secured borrowings
Company age
48 yrs
Est. 1978
Last financials
Mar 2025
Balance sheet date

About Suman Chit Funds Pvt.Ltd.

Data last updated: 13 March 2026

Suman Chit Funds Pvt.Ltd. is a private limited company based in Hyderabad, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 June 1978, the company has been in operation for over 48 years.

Registered with ROC Hyderabad under CIN U65992TG1978PTC002318.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹97.57 Lakh. It is led by directors including Kotha Aruna and Pagadala Narsing Rao.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 – 1 – 828/9 Iind Floor Pasha Chambers J. N. Road Abids, Hyderabad, Telangana, India – 500001.

As per the financials filed for FY 2025, the company reported a revenue of ₹8 Cr, a growth of 1% compared to the previous year.

As per MCA filings, the company has open charges of ₹94.03 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Suman Chit Funds Pvt.Ltd.
CIN U65992TG1978PTC002318
Registration Number 002318
Incorporation Date 27 June 1978
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4 – 1 – 828/9 Iind Floor Pasha Chambers J. N. Road Abids, Hyderabad, Telangana, India – 500001
  • Industry
    Financial Services, NBFC
Company report
Suman Chit Funds Pvt.Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Suman Chit Funds Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Suman Chit Funds Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. has one previous CIN (Corporate Identification Number): U65992AP1978PTC002318. The current CIN is U65992TG1978PTC002318, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65992TG1978PTC002318 Current
U65992AP1978PTC002318 Previous

Business Activity of Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Suman Chit Funds Pvt.Ltd.

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. is audited by VENKATAPPAIAH&COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VENKATAPPAIAH&COMPANY Locked Locked Locked
Premium access

Complete auditor history for Suman Chit Funds Pvt.Ltd.

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. is currently managed by 7 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kotha Aruna Director 10 Jan 2010 16 Years 6 Months Current
Pagadala Narsing Rao Director 01 Apr 2005 21 Years 3 Months Current
Suman Linga Director 21 Jun 1994 32 Years 1 Months Current
Basava Rao Kovelamudi Director 27 Sep 2016 9 Years 9 Months Current
Uppalaiah Vanga Whole-Time Director 29 Sep 2006 19 Years 9 Months Current
Linga Sudha Rani Director 27 Sep 2016 9 Years 9 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Suman Chit Funds Pvt.Ltd. FY 2025 filings available

Suman Chit Funds Pvt.Ltd. reported revenue of ₹8 Cr (up 1.00% YoY) for FY 2025.

Revenue · FY 2025
₹8 Cr ▲ 1.00%
Premium access

Ten-year financial statements for Suman Chit Funds Pvt.Ltd.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Suman Chit Funds Pvt.Ltd.

Premium access

Shareholding and ownership data for Suman Chit Funds Pvt.Ltd.

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Suman Chit Funds Pvt.Ltd.

Open charges
₹94.03 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹0.94 Cr
Latest charge details
DateLenderAmountStatus
28 Apr 2025 Hdfc Bank Limited ₹54.03 Lakh Open
28 Sep 2024 Hdfc Bank Limited ₹40 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Suman Chit Funds Pvt.Ltd.

View historical data on people associated with Suman Chit Funds Pvt.Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Suman Chit Funds Pvt.Ltd.

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Suman Chit Funds Pvt.Ltd.

Premium access

GST registrations and filing compliance for Suman Chit Funds Pvt.Ltd.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Suman Chit Funds Pvt.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for Suman Chit Funds Pvt.Ltd.

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suman Chit Funds Pvt.Ltd.

Premium access

MSME payment history for Suman Chit Funds Pvt.Ltd.

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Suman Chit Funds Pvt.Ltd.

Premium access

Corporate group structure for Suman Chit Funds Pvt.Ltd.

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suman Chit Funds Pvt.Ltd.

Premium access

MCA filings and documents for Suman Chit Funds Pvt.Ltd.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Suman Chit Funds Pvt.Ltd.

Activity
30 Sep 2025
Suman Chit Funds Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
28 Apr 2025
A charge with Hdfc Bank Limited amounted to Rs. 0.54 Cr with Charge ID 101119838 was registered on 28 Apr 2025.
Activity
31 Mar 2025
Suman Chit Funds Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
28 Sep 2024
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 101024319 was registered on 28 Sep 2024.
Directors
27 Sep 2016
Basava Rao Kovelamudi was appointed as a Director on 27 Sep 2016 & has been associated with this company since 9 years 9 months.
Directors
27 Sep 2016
Linga Sudha Rani was appointed as a Director on 27 Sep 2016 & has been associated with this company since 9 years 9 months.

Frequently Asked Questions about Suman Chit Funds Pvt.Ltd.

Suman Chit Funds Pvt.Ltd. is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 27 June 1978 (48+ years old) and is registered under CIN U65992TG1978PTC002318.

Suman Chit Funds Pvt.Ltd. reported revenue of ₹8 Cr for FY 2025 (up 1.00% YoY).

The current directors of Suman Chit Funds Pvt.Ltd. are:

The primary industry of Suman Chit Funds Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Suman Chit Funds Pvt.Ltd. can be reached at the registered office: 4 – 1 – 8289 Iind Floor Pasha Chambers J. N. Road Abids, Hyderabad, Telangana, India – 500001.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹97.57 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available