Surgeindia Chit Private Limited Company Logo

Surgeindia Chit Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2012.

2012 | Ernakulam, Kerala, India | Active
Last Updated:

About Surgeindia Chit Private Limited

Surgeindia Chit Private Limited, a active private limited company, was established on 13 July 2012 in Ernakulam, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2012PTC031638. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Bindu Paulose (Director), Sreemoolanathaayyar Krishna Moorthy (Managing Director), Jain Chathamkurhiyil Jacob (Director). Past directors included Ciby Elias, Sreemoolanathaayyar Krishna Moorthy, Molly Jose. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Kopparambil Buildings P.P Road, Pattimattom P.O, Ernakulam, Kerala, 683562.

Company Details

  • CIN/LLPIN

    U65992KL2012PTC031638

  • Registration Number

    031638

  • Incorporation Date

    13 July 2012

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Surgeindia Chit Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Surgeindia Chit Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surgeindia Chit Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bindu PauloseDirector26 Nov 2012Current
Sreemoolanathaayyar Krishna MoorthyManaging Director26 Nov 2012Current
Jain Chathamkurhiyil JacobDirector26 Nov 2012Current
Joy KuriakoseDirector13 Jul 2012Current
Raju Iyochan ChettuparambilDirector13 Jul 2012Current
Ciby EliasDirector26 Nov 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past
Pramod AbcsddDirector30 Sep 2015Past
Pramod AbcsddDirector23 Oct 2014Past
Pramod AbcsddDirector18 Oct 2017Past

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Financial Performance of Surgeindia Chit.

Surgeindia Chit Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surgeindia Chit revenue growth over time
Surgeindia Chit profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surgeindia Chit?

In 2017, Surgeindia Chit had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Surgeindia Chit?

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Employee growth trends for Surgeindia Chit Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Surgeindia Chit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surgeindia Chit's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Surgeindia Chit

Recent Activity within the Organization

  • Annual General Meeting

    Surgeindia Chit Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Surgeindia Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Bindu Paulose was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    Progress on Sreemoolanathaayyar Krishna Moorthy was appointed as a Managing Director was appointed as a Managing Director on 26 Nov 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    The activity Jain Chathamkurhiyil Jacob was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Progress on Ciby Elias was appointed as a Director was appointed as a Director on 26 Nov 2012 & has been associated with this company since 13 years 1 month . was documented.

Frequently Asked Questions

  • What is the CIN of Surgeindia Chit Private Limited?

    The CIN of Surgeindia Chit Private Limited is U65992KL2012PTC031638.

  • Where is Surgeindia Chit Private Limited headquartered?

    Surgeindia Chit Private Limited is headquartered at Kopparambil Buildings P.P Road, Pattimattom P.O, Ernakulam, Kerala, 683562.

  • When was Surgeindia Chit Private Limited incorporated?

    Surgeindia Chit Private Limited was incorporated on 13 July 2012.

  • Who are the current directors of Surgeindia Chit Private Limited?

    The current directors of Surgeindia Chit Private Limited are

  • What is the primary industry of Surgeindia Chit Private Limited?

    The primary industry of Surgeindia Chit Private Limited is Financial And Insurance Service.

  • Is Surgeindia Chit Private Limited a listed company?

    Surgeindia Chit Private Limited is unlisted.

  • What is the capital structure of Surgeindia Chit Private Limited?

    The authorized capital of Surgeindia Chit Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Surgeindia Chit Private Limited?

    The compliance status of Surgeindia Chit Private Limited is Compliant.

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