About Surabhi Chits Limited
Data last updated: 21 February 2026
Surabhi Chits Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 December 1991, the company has been in operation for over 35 years.
Registered with ROC Bangalore under CIN U65992KA1991PLC012571.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.92 Cr. It is led by directors including Bangalore Thirumala Setty Mohan and Bangalore Mohan Dilip.
Last AGM: 22 October 2020. Financial statements filed for year ended 31 March 2019. Office: # 5 Gajendra Towers 11Th Main 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.74 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.28 Cr and satisfied charges of ₹11.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surabhichits.in.
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Registered Address# 5 Gajendra Towers 11Th Main 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011
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IndustryFinancial Services, Microfinance Institutions
- 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 Surabhi Chits Limited
Surabhi Chits Limited has one previous CIN (Corporate Identification Number): U65992KA1991PLC012571. The current CIN is U85110KA1991PLC012571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1991PLC012571 | Current |
| U65992KA1991PLC012571 | Previous |
Business Activity of Surabhi Chits Limited
Surabhi Chits Limited 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 Surabhi Chits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Surabhi Chits Limited
Surabhi Chits Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Bangalore Thirumala Setty Mohan | Whole-Time Director | 21 Dec 1991 | 34 Years 7 Months | Current |
| Bangalore Mohan Dilip | Managing Director | 01 Apr 2011 | 15 Years 3 Months | Current |
|
Machani Nagaraj Santosh
Also directs:
Surabhi Finance Corporation Limited
|
Additional Director | 31 May 2023 | 3 Years 1 Months | Current |
Financials of Surabhi Chits Limited FY 2019 filings available
Surabhi Chits Limited reported revenue of ₹23.74 Cr (down 3.00% YoY) for FY 2019.
Ten-year financial statements for Surabhi Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Surabhi Chits Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2018 | Others | ₹4.15 Cr | Open |
| 28 Oct 2015 | Religare Finvest Limited | ₹45.5 Lakh | Open |
| 04 Jul 2014 | Icici Bank Limited | ₹1.22 Cr | Open |
| 04 Jul 2014 | Icici Bank Limited | ₹1.5 Cr | Open |
| 05 Sep 2011 | Kotak Mahindra Bank Limited | ₹93.6 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Surabhi Chits Limited
View historical data on people associated with Surabhi Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Surabhi Chits Limited
GST registrations and filing compliance for Surabhi Chits Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Chits Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Chits Limited
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- Rating history
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MSME Payment Delays by Surabhi Chits Limited
MSME payment history for Surabhi Chits 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
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Subsidiaries & Group Companies of Surabhi Chits Limited
Corporate group structure for Surabhi Chits Limited
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MCA Filings & Documents of Surabhi Chits Limited
MCA filings and documents for Surabhi Chits Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surabhi Chits Limited
Frequently Asked Questions about Surabhi Chits Limited
Surabhi Chits Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 02 December 1991 (35+ years old) and is registered under CIN U85110KA1991PLC012571.
Surabhi Chits Limited reported revenue of ₹23.74 Cr for FY 2019 (down 3.00% YoY).
The current directors of Surabhi Chits Limited are:
- Bangalore Thirumala Setty Mohan - Whole-Time Director
- Bangalore Mohan Dilip - Managing Director
- Machani Nagaraj Santosh - Additional Director
The primary industry of Surabhi Chits Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Surabhi Chits Limited can be reached at the registered office: # 5 Gajendra Towers 11Th Main 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011, or through the website surabhichits.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.92 Cr.