Suman Chit Funds Pvt.Ltd.
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.
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Registered Address4 – 1 – 828/9 Iind Floor Pasha Chambers J. N. Road Abids, Hyderabad, Telangana, India – 500001
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IndustryFinancial Services, NBFC
- 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
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 |
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 |
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotha Aruna | Director | 10 Jan 2010 | 16 Years 6 Months | Current |
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Pagadala Narsing Rao
Also directs:
Sri Ganesh Bottles Private Limited
|
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 |
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.
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
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Ownership and Shareholding of Suman Chit Funds Pvt.Ltd.
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
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Charges & Borrowings of Suman Chit Funds Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
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.
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
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Credit Ratings, Litigation & Regulatory Alerts for Suman Chit Funds Pvt.Ltd.
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
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MSME Payment Delays by Suman Chit Funds Pvt.Ltd.
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
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Subsidiaries & Group Companies of Suman Chit Funds Pvt.Ltd.
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
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MCA Filings & Documents of Suman Chit Funds Pvt.Ltd.
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.
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:
- Kotha Aruna - Director
- Pagadala Narsing Rao - Director
- Suman Linga - Director
- Basava Rao Kovelamudi - Director
- Uppalaiah Vanga - Whole-Time Director
- Linga Sudha Rani - Director
- Yamusani Venkateshwarlu - Director
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.