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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Surgeindia Chit Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Bindu Paulose Director 26 Nov 2012 Current
Sreemoolanathaayyar Krishna Moorthy Managing Director 26 Nov 2012 Current
Jain Chathamkurhiyil Jacob Director 26 Nov 2012 Current
Joy Kuriakose Director 13 Jul 2012 Current
Raju Iyochan Chettuparambil Director 13 Jul 2012 Current
Ciby Elias Director 26 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 30 Sep 2015 Past
Pramod Abcsdd Director 23 Oct 2014 Past
Pramod Abcsdd Director 18 Oct 2017 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surgeindia Chit?

Unlock and access historical data on people associated with Surgeindia Chit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Surgeindia Chit
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surgeindia Chit Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Surgeindia Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • 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 2 months . was documented.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • Director Appointment

    The activity 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 2 months . was completed.

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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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