Sunbio Chit Funds Private Limited
About Sunbio Chit Funds Private Limited
Data last updated:
Sunbio Chit Funds Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2020PTC132781.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Harischandra Malsekar and Abdul Khadar Mohammed Gouse Khan.
The registered office is at Bangalore, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#1066/34 1st Floor 4th Main Gokula, 1st Stage 2nd Phase Triveni Road, Bangalore, Karnataka, India – 560054
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sunbio Chit Funds Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunbio Chit Funds Private Limited
Sunbio Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Harischandra Malsekar | Director | 15 Apr 2025 | 1 Years 5 Months | Current |
| Abdul Khadar Mohammed Gouse Khan | Director | 15 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Sunbio Chit Funds Private Limited
Sunbio Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbio Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Sunbio Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunbio Chit Funds Private Limited
Sunbio Chit Funds Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Abdul Khadar Mohammed Gouse Khan was appointed as Director on 15 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sunbio Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunbio Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sunbio Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunbio Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunbio Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunbio Chit Funds Private Limited
Sunbio Chit Funds is an active private limited company based in Bangalore, Karnataka, India. The company works in chit fund, within the financial services industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under CIN U65992KA2020PTC132781.
Sunbio Chit Funds has 2 current directors:
- Rajesh Harischandra Malsekar - Director
- Abdul Khadar Mohammed Gouse Khan - Director
The CIN (Corporate Identification Number) of Sunbio Chit Funds is U65992KA2020PTC132781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunbio Chit Funds was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Khadar Mohammed Gouse Khan was appointed as Director on 15 Apr 2025. Divya Devidas Gaonkar ceased to be Whole-Time Director on 15 Apr 2025. Rajesh Harischandra Malsekar was appointed as Director on 15 Apr 2025. Sunbio Chit Funds has 4 board changes on record in total.
The registered office of Sunbio Chit Funds is at #106634 1st Floor 4th Main Gokula, 1st Stage 2nd Phase Triveni Road, Bangalore, Karnataka, India – 560054.
Sunbio Chit Funds has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Sunbio Chit Funds operates in the financial services industry, in the chit fund segment.
No. Sunbio Chit Funds is not listed on any stock exchange. It is an unlisted company.
Sunbio Chit Funds can be reached at its registered office: #106634 1st Floor 4th Main Gokula, 1st Stage 2nd Phase Triveni Road, Bangalore, Karnataka, India – 560054.