SUMAN CHIT FUNDS PVT. LTD.

SUMAN CHIT FUNDS PVT. LTD. ( CIN No: U65992TG1978PTC002318 ) Company Information

SUMAN CHIT FUNDS PVT. LTD. is a Private Company, Which CIN Number is U65992TG1978PTC002318 , was incorporated 46 Year(s) 4 Month(s) 25 Day(s) ago on dated 27-Jun-1978 . SUMAN CHIT FUNDS PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-HYDERABAD. As regarding the financial status on the time of registration of SUMAN CHIT FUNDS PVT. LTD. Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 9756900. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company SUMAN CHIT FUNDS PVT. LTD. is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 002318 .Its Email address is sumanchitfund@gmail.com and its registered address is where Company is actual registered : 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS HYDERABAD TG 500001 IN. For any Query You can reach this company by email address or Postal address.

SUMAN CHIT FUNDS PVT. LTD.'s Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SUMAN CHIT FUNDS PVT. LTD. are BASAVA RAO KOVELAMUDI , KOTHA ARUNA , LINGA SUDHA RANI , PAGADALA NARSING RAO , SUMAN LINGA , UPPALAIAH VANGA , YAMUSANI VENKATESHWARLU ,.
Current status of SUMAN CHIT FUNDS PVT. LTD. is - Active.

Company Details of SUMAN CHIT FUNDS PVT. LTD.

  • Company Name :

    SUMAN CHIT FUNDS PVT. LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    002318

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    46 Year(s) 4 Month(s) 25 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    1422

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 9756900

  • Number of Employees in SUMAN CHIT FUNDS PVT. LTD. :

    Login to Get information related to Number of employees in SUMAN CHIT FUNDS PVT. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00778975 BASAVA RAO KOVELAMUDI Director 1978-06-27 View other directorships
02976122 KOTHA ARUNA Director 2010-01-10 View other directorships
07616860 LINGA SUDHA RANI Director 2016-09-27 View other directorships
00778623 PAGADALA NARSING RAO Director 2005-04-01 View other directorships
00778744 SUMAN LINGA Director 1994-06-21 View other directorships
00778927 UPPALAIAH VANGA Wholetime Director 2006-09-29 View other directorships
02110874 YAMUSANI VENKATESHWARLU Director 1994-09-05 View other directorships
Contact Details

Past Director Details of SUMAN CHIT FUNDS PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of SUMAN CHIT FUNDS PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SUMAN CHIT FUNDS PVT. LTD.


Financial Report of SUMAN CHIT FUNDS PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUMAN CHIT FUNDS PVT. LTD. Telangana 500001 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS HYDERABAD TG 500001 IN

Frequently Asked Questions of U65992TG1978PTC002318

Who is SUMAN CHIT FUNDS PVT. LTD. ?

Company name is a SUMAN CHIT FUNDS PVT. LTD. registered in Telangana.

What is CIN NUMBER of SUMAN CHIT FUNDS PVT. LTD. ?

CIN NUMBER of SUMAN CHIT FUNDS PVT. LTD. is : U65992TG1978PTC002318 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SUMAN CHIT FUNDS PVT. LTD. was incorporated?

The Company Was incorporated on Dated - 27-Jun-1978. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SUMAN CHIT FUNDS PVT. LTD. ?

As per Current Record With Us, SUMAN CHIT FUNDS PVT. LTD. Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 9756900.

Where is SUMAN CHIT FUNDS PVT. LTD. Registered ?

SUMAN CHIT FUNDS PVT. LTD. Is Registered in Telangana state under ROC-HYDERABAD, And Registered Office is - 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS HYDERABAD TG 500001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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