Sumangala Loan And Chits Private Limited
About Sumangala Loan And Chits Private Limited
Data last updated: 25 July 2025
Sumangala Loan And Chits Private Limited was a private limited company based in Calicut, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 24 August 1976.
Registered with ROC Ernakulam under CIN U65923KL1976PTC002841.
Capital: an authorised share capital of ₹30,000.
Office: 3/736 Panicha Road, Calicut, Kerala, India – 673011.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address3/736 Panicha Road, Calicut, Kerala, India – 673011
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sumangala Loan And Chits Private Limited
Sumangala Loan And Chits Private Limited has one previous CIN (Corporate Identification Number): U99999KL1976PTC002841. The current CIN is U65923KL1976PTC002841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1976PTC002841 | Current |
| U99999KL1976PTC002841 | Previous |
Board of Directors of Sumangala Loan And Chits Private Limited
The Directors information for Sumangala Loan And Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sumangala Loan And Chits Private Limited
Ten-year financial statements for Sumangala Loan And Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sumangala Loan And Chits Private Limited
Sumangala Loan And Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumangala Loan And Chits Private Limited
View historical data on people associated with Sumangala Loan And Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumangala Loan And Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sumangala Loan And Chits Private Limited
GST registrations and filing compliance for Sumangala Loan And Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sumangala Loan And Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sumangala Loan And Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumangala Loan And Chits Private Limited
MSME payment history for Sumangala Loan And Chits 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 Sumangala Loan And Chits Private Limited
Corporate group structure for Sumangala Loan And Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sumangala Loan And Chits Private Limited
MCA filings and documents for Sumangala Loan And Chits Private Limited
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- Annual returns and statements
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Recent Activity on Sumangala Loan And Chits Private Limited
Frequently Asked Questions about Sumangala Loan And Chits Private Limited
Sumangala Loan And Chits Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sumangala Loan And Chits Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 24 August 1976 and is registered under CIN U65923KL1976PTC002841. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Sumangala Loan And Chits Private Limited was incorporated on 24 August 1976. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Sumangala Loan And Chits Private Limited is U65923KL1976PTC002841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumangala Loan And Chits Private Limited is financial services. The company specifically operates in commercial loan services.
The company has its registered office at 3736 Panicha Road, Calicut, Kerala, India – 673011.