The Suburban Chit Funds Pvt Ltd
About The Suburban Chit Funds Pvt Ltd
Data last updated: 18 February 2026
The Suburban Chit Funds Pvt Ltd is a private limited company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 05 November 1934, the company has been in operation for over 92 years.
Registered with ROC Ernakulam under CIN U65992KL1934PTC001033.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.56 Lakh. It is led by directors including Sivasankaran Erath and Bineesh.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. Nsc/25/1046/B3 And Nsc/ 25/1046/B4 1St Floor Naduvilal Shopping Complex, Round West, Thrissur, Kerala, India – 680001
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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
Business Activity of The Suburban Chit Funds Pvt Ltd
The Suburban Chit Funds Pvt Ltd 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 The Suburban Chit Funds Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of The Suburban Chit Funds Pvt Ltd
The Suburban Chit Funds Pvt Ltd is audited by THALIATH & JACOB for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THALIATH & JACOB | Locked | Locked | Locked |
Complete auditor history for The Suburban Chit Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of The Suburban Chit Funds Pvt Ltd
The Suburban Chit Funds Pvt Ltd currently reports 4 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasankaran Erath | Director | 23 Sep 2006 | 19 Years 10 Months | Current |
| Bineesh | Director | 08 Dec 2023 | 2 Years 7 Months | Current |
| Aykarakudiyil Thomas Mary | Director | 08 Oct 2022 | 3 Years 9 Months | Current |
|
George
Also directs:
Tharakan Steels Private Limited
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Ceo | 27 Sep 2025 | 0 Years 10 Months | Current |
| Sudevan Sankunni | Director | 19 Dec 2015 | 10 Years 7 Months | Current |
Financials of The Suburban Chit Funds Pvt Ltd FY 2025 filings available
The Suburban Chit Funds Pvt Ltd reported revenue of ₹1 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for The Suburban Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of The Suburban Chit Funds Pvt Ltd
Shareholding and ownership data for The Suburban Chit Funds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings The Suburban Chit Funds Pvt Ltd
The Suburban Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Suburban Chit Funds Pvt Ltd
View historical data on people associated with The Suburban Chit Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for The Suburban Chit Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of The Suburban Chit Funds Pvt Ltd
GST registrations and filing compliance for The Suburban Chit Funds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for The Suburban Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for The Suburban Chit Funds Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by The Suburban Chit Funds Pvt Ltd
MSME payment history for The Suburban Chit Funds Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of The Suburban Chit Funds Pvt Ltd
Corporate group structure for The Suburban Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of The Suburban Chit Funds Pvt Ltd
MCA filings and documents for The Suburban Chit Funds Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Suburban Chit Funds Pvt Ltd
Frequently Asked Questions about The Suburban Chit Funds Pvt Ltd
The Suburban Chit Funds Pvt Ltd is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 05 November 1934 (92+ years old) and is registered under CIN U65992KL1934PTC001033.
The Suburban Chit Funds Pvt Ltd reported revenue of ₹1 Cr for FY 2025 (up 10.00% YoY).
The current directors and KMP of The Suburban Chit Funds Pvt Ltd are:
- Sivasankaran Erath - Director
- Bineesh - Director
- Aykarakudiyil Thomas Mary - Director
- George - Ceo
- Sudevan Sankunni - Director
The primary industry of The Suburban Chit Funds Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
The Suburban Chit Funds Pvt Ltd can be reached at the registered office: Room No. Nsc251046B3 And Nsc 251046B4 1St Floor Naduvilal Shopping Complex, Round West, Thrissur, Kerala, India – 680001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.56 Lakh.