Suryapeta Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Na, Telangana, India, established in 1997.
1997 Na, Telangana, India Active
Last Updated:
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About Suryapeta Chit Fund Private Limited

Suryapeta Chit Fund Private Limited, a active private limited company, was established on 16 June 1997 in Na, Telangana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TG1997PTC027322. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Sudhamani Pola (Director), Radha Krishna Pola (Managing Director). It holds ₹1.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1-6-71/2,Opp: Vinoda Theatre, Suryapet., Na, Telangana.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG1997PTC027322

  • Registration Number

    027322

  • Incorporation Date

    16 June 1997

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.15 Cr
Company report

Suryapeta Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suryapeta Chit Fund 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 Suryapeta Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhamani Pola Director 01 Nov 1998 Current
Radha Krishna Pola Managing Director 16 Jun 1997 Current

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Financial Performance of Suryapeta Chit Fund.

Suryapeta Chit Fund 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%.

Suryapeta Chit Fund revenue growth over time
Suryapeta Chit Fund 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 Suryapeta Chit Fund?

In 2017, Suryapeta Chit Fund 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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Charges (Loans)
Open Charges

₹11,539,507.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.05 Cr
  • Oriental Bank Of Commerce : 0.06 Cr
  • Sudha- Co= Op. Urban Bank Ltd : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
04 Sep 2019 State Bank Of India ₹9.00 M Open
18 May 2017 State Bank Of India ₹1.50 M Open
19 May 2005 Sudha- Co= Op. Urban Bank Ltd ₹0.40 M Open
03 May 1988 Oriental Bank Of Commerce ₹0.64 M Open

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How Many Employees Work at Suryapeta Chit Fund?

Unlock and access historical data on people associated with Suryapeta Chit Fund, 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 Suryapeta Chit Fund, 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 Suryapeta Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Suryapeta Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suryapeta Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suryapeta Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 9.00 M registered on 04 Sep 2019 with Charge ID 100296198 was modified on 29 May 2020. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 9.00 M with Charge ID 100296198 was registered on 04 Sep 2019. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.50 M with Charge ID 100155180 was registered on 18 May 2017. was recorded as a recent event.

  • Charges

    The activity A charge with Sudha- Co= Op. Urban Bank Ltd amounted to Rs. 0.40 M with Charge ID 90388648 was registered on 19 May 2005. was completed.

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Frequently Asked Questions
What is the CIN of Suryapeta Chit Fund Private Limited?

The CIN of Suryapeta Chit Fund Private Limited is U65992TG1997PTC027322.

Where is Suryapeta Chit Fund Private Limited headquartered?

Suryapeta Chit Fund Private Limited is headquartered at 1-6-71/2,Opp: Vinoda Theatre, Suryapet., Na, Telangana.

When was Suryapeta Chit Fund Private Limited incorporated?

Suryapeta Chit Fund Private Limited was incorporated on 16 June 1997.

Who are the current directors of Suryapeta Chit Fund Private Limited?

The current directors of Suryapeta Chit Fund Private Limited are

What is the primary industry of Suryapeta Chit Fund Private Limited?

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

Is Suryapeta Chit Fund Private Limited a listed company?

Suryapeta Chit Fund Private Limited is unlisted.

What is the capital structure of Suryapeta Chit Fund Private Limited?

The authorized capital of Suryapeta Chit Fund Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Suryapeta Chit Fund Private Limited?

The compliance status of Suryapeta Chit Fund Private Limited is Compliant.

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