Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U65992PN2000PTC014349 Incorporated 06 January 2000 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹8.01 Lakh
▲ 567.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2022
Balance sheet date

About Suvarnamudra Chits (India) Private Limited

Data last updated: 08 February 2026

Suvarnamudra Chits (India) Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 January 2000, the company has been in operation for over 26 years.

Registered with ROC Pune under CIN U65992PN2000PTC014349.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.25 Lakh. It is led by directors Sonali Shreedhar Dulori and Pankaj Prabhakar Wargantiwar.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4Th Floor Narpatgiri Corner430/1A Mangalwar Peth, Pune, Maharashtra, India – 411011.

As per the financials filed for FY 2019, the company reported a revenue of ₹8.01 Lakh, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Suvarnamudra Chits (India) Private Limited
CIN U65992PN2000PTC014349
Registration Number 014349
Incorporation Date 06 January 2000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Sonali Shreedhar Dulori Director Pankaj Prabhakar Wargantiwar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4Th Floor Narpatgiri Corner430/1A Mangalwar Peth, Pune, Maharashtra, India – 411011
  • Industry
    Financial Services, Microfinance Institutions
Company report
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Financials, compliance, directors, charges, ownership and filings for Suvarnamudra Chits (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited is audited by BHARAT GANDHI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHARAT GANDHI & CO Locked Locked Locked
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Board of Directors of Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sonali Shreedhar Dulori
Also directs: Bhagyalaxmi Infra Building Solutions Llp, Starone Associates And Services Llp, Myyshopp Ecommerce Technologies Private Limited
Director 23 Feb 2004 22 Years 4 Months Current
Pankaj Prabhakar Wargantiwar
Also directs: V Edit Studios Llp, Dpts India Private Limited
Director 28 Oct 2016 9 Years 8 Months Current
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Financials of Suvarnamudra Chits (India) Private Limited FY 2022 filings available

Suvarnamudra Chits (India) Private Limited reported revenue of ₹8.01 Lakh (up 567.00% YoY) for FY 2019.

Revenue · FY 2019
₹8.01 Lakh ▲ 567.00%
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Ownership and Shareholding of Suvarnamudra Chits (India) Private Limited

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Charges & Borrowings Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suvarnamudra Chits (India) Private Limited

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GST Compliance of Suvarnamudra Chits (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Suvarnamudra Chits (India) Private Limited

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MSME Payment Delays by Suvarnamudra Chits (India) Private Limited

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MSME payment history for Suvarnamudra Chits (India) Private Limited

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Subsidiaries & Group Companies of Suvarnamudra Chits (India) Private Limited

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Corporate group structure for Suvarnamudra Chits (India) Private Limited

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MCA Filings & Documents of Suvarnamudra Chits (India) Private Limited

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MCA filings and documents for Suvarnamudra Chits (India) Private Limited

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Recent Activity on Suvarnamudra Chits (India) Private Limited

Activity
30 Sep 2022
Suvarnamudra Chits (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Suvarnamudra Chits (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Directors
28 Oct 2016
Pankaj Prabhakar Wargantiwar was appointed as a Director on 28 Oct 2016 & has been associated with this company since 9 years 8 months.
Directors
23 Feb 2004
Sonali Shreedhar Dulori was appointed as a Director on 23 Feb 2004 & has been associated with this company since 22 years 4 months.
Activity
06 Jan 2000
Suvarnamudra Chits (India) Private Limited was registered on 06 Jan 2000 with Roc Pune & aged 26 years 6 months as per MCA records.

Frequently Asked Questions about Suvarnamudra Chits (India) Private Limited

Suvarnamudra Chits (India) Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 06 January 2000 (26+ years old) and is registered under CIN U65992PN2000PTC014349.

Suvarnamudra Chits (India) Private Limited reported revenue of ₹8.01 Lakh for FY 2019 (up 567.00% YoY).

The current directors of Suvarnamudra Chits (India) Private Limited are:

The primary industry of Suvarnamudra Chits (India) Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.

Suvarnamudra Chits (India) Private Limited can be reached at the registered office: 4Th Floor Narpatgiri Corner4301A Mangalwar Peth, Pune, Maharashtra, India – 411011.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.25 Lakh.

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