Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUGGI CHITS PRIVATE LIMITED
CIN: U65992KA2012PTC063163 As on: 2026-07-13
SUGGI CHITS PRIVATE LIMITED (CIN: U65992KA2012PTC063163) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUGGI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGGI CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUGGI CHITS PRIVATE LIMITED are MAHESH MOOLYA, ANIL DAS, and ASHALATHA ..
SUGGI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC063163 and its registration number is 63163. Users may contact SUGGI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGGI CHITS PRIVATE LIMITED is C-16 2nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, IInd Floor Kankanady , MANGALORE, Karnataka, India - 575002.
Current status of SUGGI CHITS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUGGI CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUGGI CHITS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUGGI CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGGI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07121714 | MAHESH MOOLYA | Director | 2015-09-30 |
| 05221962 | ANIL DAS | Director | 2012-03-21 |
| 05222957 | ASHALATHA . | Director | 2012-03-21 |
Past Directors & Key Managerial Personnel of SUGGI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07121714 | MAHESH MOOLYA | Additional Director | - | 2015-09-30 |
| 07121720 | PRAVEEN SUVARNA | Additional Director | - | 2015-09-15 |
| 07121739 | RAJESH UMANATHA KOTIAN | Additional Director | - | 2015-09-15 |
| 05221970 | BHARATH . | Director | - | 2014-01-07 |
Other Directorships of MAHESH MOOLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEEN SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHARAVU CHITS PRIVATE LIMITED | U65992KA2015PTC083101 | Director | - | 2017-12-01 |
| SHREE SHARAVU CHITS PRIVATE LIMITED | U65992KA2015PTC083101 | Managing Director | 2017-12-01 | Ongoing |
Other Directorships of RAJESH UMANATHA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHARAVU CHITS PRIVATE LIMITED | U65992KA2015PTC083101 | Director | 2015-10-05 | Ongoing |
Other Directorships of ANIL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVNI CHITS (INDIA) PRIVATE LIMITED | U65992KA2013PTC072776 | Director | - | 2018-03-29 |
Other Directorships of ASHALATHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100KA2009PTC048911 | ONECITY TECHNOLOGIES PRIVATE LIMITED | D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| U45200KA2011PTC057751 | HINDUSTAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Shop No 7 & 8,Door Nos 16-3-193/100 & 16-3-193/101 EMKAY'S SHALIMAR,3rd Floor,Kankanady, , Mangalore, Karnataka, India - 575002 |
| U72200KA2013PTC070909 | OCEAN SOFTSOLUTIONS (MANGALORE) PRIVATE LIMITED | DOOR NO.16-2-64/93, ROOM NO.513, 3RD FLOOR KUNAL COMPLEX BENDOREWELL KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U80903KA2022OPC169004 | SKILLED TECHY ED TECH (OPC) PRIVATE LIMITED | DoorNo16-2-73/16,2nd Floor Bavas complex T.S.No.738/2A Kankanady Byepass , Mangalore, Karnataka, India - 575002 |
| AAM-1532 | SULTHAN DIAMONDS & GOLD LLP | D.No:16-2-63/94, Third Floor, Mangalore Gate, Complex,16th Ward, By Pass Road, Kanknady, Mangalore, Karnataka, India - 575002 |
| U24110KA2021PTC149340 | NASBIO PHARMA PRIVATE LIMITED | DOOR NO. 16-2-73/20, SECOND FLOOR,BAVAS COMPLEX, BAVAS COMPLEX, T.S. NO. 738/2A, KANKANADY BYPASS ROAD, MANGALORE , Mangalore, Karnataka, India - 575002 |
| U52609KA2016PTC098907 | AGROHIND VENTURES PRIVATE LIMITED | No 16-2-64/76, 2nd Floor Kunil Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| U74900KA2015PTC080527 | BOSS OVERSEAS SERVICES & SOLUTIONS PRIVATE LIMITED | No.C22, rd Floor, Emporium Commercial Complex,, Old Pumpwell Road,kankanady , mangalore, Karnataka, India - 575002 |
| U80301KA2008PTC047140 | TRINITY RESOURCES AND LEARNING CENTRE PRIVATE LIMITED | C-19, 3RD FLOOR, EMPORIUM COMMERCIAL COMPLEX OLD PUMPWELL ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U52390KA2013PTC072310 | BIGONE MEDICALS PRIVATE LIMITED | D No 16-3/75/61,62,76,79,80,95,98 G round Floor, Mak Mall, Kankanady , Mangalore, Karnataka, India - 575002 |
| U62099KA2023PTC180567 | ACCOLADE TECH SOLUTIONS PRIVATE LIMITED | Door No. 16-3-193/138, 5th Floor,,Emkays Shalimar Complex,,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U45201KA2007PTC043099 | RIMJIM DEVELOPERS PRIVATE LIMITED | DOOR NO.16-3-202, GROUND FLOOR, HOTEL IMPALA OPP. KANKANADY MARKET, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U65992KA2013PTC070232 | PRESERVE CHITS PRIVATE LIMITED | DOOR NO 15-21-1266/27(1)SHOP NO.C4 (B) 2ND FLOOR LEGACY COMMERCIAL COMPLEX, ABOVE DOMINO' S PIZZA , BENDOORWELL MANGALORE, Karnataka, India - 575002 |
| U36996KA2011PTC056763 | SULTHAN GOLD CLASSIC PRIVATE LIMITED | DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U36911KA2010PTC054642 | SULTHAN GOLD PRIVATE LIMITED | DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U72200KA2014PTC074992 | TRIONIX IT SOLUTIONS PRIVATE LIMITED | DOOR NO. 16-2-64/116, 4TH FLOOR KUNIL COMPLEX, BENDOREWELL, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| ACD-9710 | FIST ENGINEERING SOLUTIONS LLP | Door No. 16-3-75-123 to 16-3-75-134,First Floor, Mak Mall, Kankanaday,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U01100KA2019PTC128074 | ROLNIK AGRO PRIVATE LIMITED | D.No. 15-20-T-1228/21(58), Shop No. 04, 3rd Floor, Presidency Zone-1, Bendoorwel , KANKANADY POST, MANGALORE, Karnataka, India - 575002 |
| U45201KA2021PTC148353 | INEXO INTERNATIONAL PRIVATE LIMITED | ShopNo.214,D.No.16-1-63/73,2ndFloorofMangaloreGateComplex,Kankanady , Mangalore, Karnataka, India - 575002 |
| U65192KA2014PTC073679 | ANIL INTERNATIONAL FOREX PRIVATE LIMITED | D. No. 16-3-154, Ground Floor Sequeira Building, Kankanady Circle , Mangaluru, Karnataka, India - 575002 |
| U62013KA2023PTC174245 | GIGABYTE LABS PRIVATE LIMITED | Emkays Shalimar Complex, 16-3-193/129, 5th Floor,,Opp. Kankanady Market, Near Ganesh Medicals,,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U51220KA2013PTC071059 | IBIS EXIM PRIVATE LIMITED | Shop No.S-7, D No 16-1-40/11, First Floor Center Point, Bendoorwell, Kadri , Mangalore, Karnataka, India - 575002 |
| U45500KA2021PTC153635 | MANGALORE BUILDERS AND CONTRACTORS PRIVATE LIMITED | D.Nos. 16-2-63/88/87, Third Floor Mangalore Gate, Kankanady Bye-Pass Road , Mangalore, Karnataka, India - 575002 |
| U32509KA2024PTC188470 | PREMA VENUGOPAL PRIVATE LIMITED | No.16-2-63/83, 3rd Floor,Mangalore Gate,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U24100KA2012PTC062136 | DOC & MED HEALTHCARE PRIVATE LIMITED | 16-2-73/8, I FLOOR, BAWAS COMPLEX BYE PASS ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U70100KA2014PTC077776 | MANGALORE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | DOOR NO 16-1-32/4, 3rd Floor, ROHAN CORPORATION, BENDOREWELL, BALMATA ROAD , MANGALORE, Karnataka, India - 575002 |
| U45203KA2015PTC081136 | RAINFRA DEVELOPERS INDIA PRIVATE LIMITED | C-17, Door No. 3-6-1371/33, Second Floor CITY GATE Commercial Building, Kadri , Mangalore, Karnataka, India - 575002 |
| U45201KA2016PTC093274 | ADVANTA ALLIANTE PRIVATE LIMITED | D.NO. 16-1-52/19, DIVYA DEEPA ARCADE 1ST FLOOR, LOWER BENDOOR ROAD , MANGALORE, Karnataka, India - 575002 |
| U74900KA2015PTC081291 | UNIQUE MARGIN E-COMMERCE PRIVATE LIMITED | NO.16-1-51/33,PLAZE COMMERCIALCOMPLEX,2ND FLOOR BHUMIKA TOWERS, BENDOREWELL, KANKANADY, BALMATTA , MANGALORE, Karnataka, India - 575002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.