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
THE SUBURBAN CHIT FUNDS PVT LTD
CIN: U65992KL1934PTC001033 As on: 2026-07-13
THE SUBURBAN CHIT FUNDS PVT LTD (CIN: U65992KL1934PTC001033) is a Private company incorporated on 05 Nov 1934. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1956000.00.
THE SUBURBAN CHIT FUNDS PVT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SUBURBAN CHIT FUNDS PVT LTD'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 THE SUBURBAN CHIT FUNDS PVT LTD are SIVASANKARAN ERATH ., SUDEVAN SANKUNNI ., . GEORGE, AYKARAKUDIYIL THOMAS MARY, BINEESH ., and PHILOMINA THATHRATHIL GEORGE ..
THE SUBURBAN CHIT FUNDS PVT LTD's Corporate Identification Number (CIN) is U65992KL1934PTC001033 and its registration number is 1033. Users may contact THE SUBURBAN CHIT FUNDS PVT LTD on its Email address - [email protected]. Registered address of THE SUBURBAN CHIT FUNDS PVT LTD is ROOM NO. NSC/25/1046/B3 and NSC/ 25/1046/B4 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST , THRISSUR, Kerala, India - 680001.
Current status of THE SUBURBAN CHIT FUNDS PVT LTD 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 THE SUBURBAN CHIT FUNDS 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 THE SUBURBAN CHIT FUNDS
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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 THE SUBURBAN CHIT FUNDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE SUBURBAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809382 | SIVASANKARAN ERATH . | Director | 2006-09-23 |
| 07368038 | SUDEVAN SANKUNNI . | Director | 2015-12-19 |
| 08545609 | . GEORGE | Director | 2019-09-28 |
| 09756866 | AYKARAKUDIYIL THOMAS MARY | Director | 2022-10-08 |
| 10418496 | BINEESH . | Additional Director | 2023-12-23 |
| 07309271 | PHILOMINA THATHRATHIL GEORGE . | Director | 2015-09-26 |
Past Directors & Key Managerial Personnel of THE SUBURBAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00589543 | JOSEPH CHACKO KAINIKKARA | Director | - | 2013-12-09 |
| 01554679 | THATHRATHIL LONAPPAN GEORGE | Director | - | 2013-10-07 |
| 01808986 | CHANDY . | Director | - | 2023-11-24 |
| 01809066 | AGI GEORGE THADATHIL . | Director | - | 2022-09-24 |
| 02825142 | BOBAN GEORGE . | Director | - | 2019-10-12 |
| 02827591 | JOMY GEORGE . | Director | - | 2019-10-12 |
| 01808850 | GEORGE LAZAR | Director | - | 2009-09-26 |
| 06762046 | BIJU KAINIKKARA JOSEPH . | Director | - | 2022-09-24 |
| 09756866 | AYKARAKUDIYIL THOMAS MARY | Additional Director | - | 2023-09-22 |
| 02816005 | FIJOY THATHRATHIL GEORGE | Director | - | 2015-09-26 |
Other Directorships of JOSEPH CHACKO KAINIKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THATHRATHIL LONAPPAN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHEMANIDHI KURIES AND LOANS PVT LTD | U65992KL1982PTC003559 | Director | 2004-09-30 | Ongoing |
| SAKTHAN KURIES AND LOANS PVT LTD | U65992KL1983PTC003863 | Additional Director | - | 2012-09-29 |
| SAKTHAN KURIES AND LOANS PVT LTD | U65992KL1983PTC003863 | Director | - | 2013-10-07 |
Other Directorships of CHANDY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AGI GEORGE THADATHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOBAN GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVASANKARAN ERATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOMY GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEVAN SANKUNNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARAKAN STEELS PRIVATE LIMITED | U46620KL2024PTC086855 | Director | - | 2024-04-04 |
| THARAKAN STEELS PRIVATE LIMITED | U46620KL2024PTC086855 | Managing Director | 2024-03-27 | Ongoing |
Other Directorships of GEORGE LAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAMBANS EXPORTERS PRIVATE LIMITED | U74999KL1995PTC008709 | Director | 2004-09-20 | Ongoing |
Other Directorships of BIJU KAINIKKARA JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYKARAKUDIYIL THOMAS MARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINEESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FIJOY THATHRATHIL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHAN KURIES AND LOANS PVT LTD | U65992KL1983PTC003863 | Director | - | 2011-08-20 |
Other Directorships of PHILOMINA THATHRATHIL GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52396KL2010PTC025956 | COSMO BOOKS INDIA PRIVATE LIMITED | Door No : NSC - 25/1046/B, Naduvilal Shopping Complex, Round West , Thrissur, Kerala, India - 680001 |
| U65910KL2014PLC036911 | JMJ NIDHI LIMITED | Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001 |
| U72900KL2010PTC026199 | KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED | DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U72900KL2010PTC026201 | KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED | DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U80904KL2019PTC060774 | PROFINZ EDU-CARE PRIVATE LIMITED | No.25/1059 G&H AT SECOND FLOOR, I&J AT THIRD FLOOR AYODHYA ARCADE, THRISSUR ROUND WEST, NAD UVILAL , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001 |
| U72900KL2008PTC022889 | RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED | No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West , Thrissur, Kerala, India - 680001 |
| U67190KL2015PTC038459 | JMJ PLUS FINSERV PRIVATE LIMITED | Door No. 25/469/24, Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| U65992KL2014PLC036938 | JMJ PLUS KURIES LIMITED | Door No.25/469/26 Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| U24100KL2008PTC021944 | J P D CHEMICALS INDIA PRIVATE LIMITED | 25/1130/54, 1st floor, CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U36911KL2006PLC019819 | DAZE DIAMONDS LIMITED | ROOM NO.25/395/33, 3RD FLOOR, PATHAYAPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U72200KL2012PTC032411 | INSTITUTE FOR INDUSTRIAL RESEARCH AND BUSINESS CORPORATES PRIVATE LIMITED | DOOR NO 25/1130/89, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001 |
| U65992KL2013PTC034200 | G.L. KURIES PRIVATE LIMITED | ROOM No.TC 9/593-E/25, TRINITY COMPLEX SECOND FLOOR, SAKTHAN THAMPURAN NAGAR , THRISSUR, Kerala, India - 680001 |
| AAM-1464 | TRICHUR BUSINESS ENTREPRENUERS LLP | Jomsons Tower, 3rd Floor, Room No: TMC-36-2550 (Old No: 25/1699-21), Chettiyangadi Jn. Thrissur, Kerala, India - 680001 |
| ACC-7591 | BOOK BANG LLP | Room No 25/517/14 TIP Par,Ground Floor, Anaya Tower,Thrissur,Thrissur,Kerala,India-680001 |
| U85500KL2023PTC080509 | IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED | 2ND FLOOR, VARIETH PLAZA,,ROOM NO-25/1405/18, MARAR ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U74999KL2021PTC069711 | DISCOUNT YES PAY PRIVATE LIMITED | ROOM NO 36/2502, OLD 25/156, FIRST FLOOR, THRISSUR CORPORATION, CHEMBOTTIL LANE , Thrissur, Kerala, India - 680001 |
| U45209KL2022PTC076323 | NOVOCRETE INDIA PRIVATE LIMITED | 36/3882 (OLD NO. 25/1024-16), S.KUMAR SHOPPING COMPLEX, M.G ROAD, NADU,VILAL,THRISSUR,Thrissur,Kerala,680001-India |
| U64990KL2025PTC092632 | RICH VALUE KURIES PRIVATE LIMITED | Room No.36/5321(Old 29/188/25),Second floor,Thekkarayil Plaza, Shoranur Road, Thiruvambady Desom,Thrissur,Thrissur,Kerala,680001-India |
| ACB-7767 | ABSOLUTE EDUCATIONAL SERVICES LLP | ROOM NO 25/651/262ND FLOOR AMBIKA ARCADE Thrissur, Kerala, India - 680001 |
| U65992KL2012PTC031184 | BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED | DOOR NO.25/2280, 2nd FLOOR MANGALODAYAM BUILDINGS, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U01113KL2018PTC055305 | DHAKSHINENDIA FARMERS PRODUCER COMPANY LIMITED | ROON NO. 25/395/42, 5TH FLOOR PATHAYAPPURA BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC056159 | GHES SOLUTIONS PRIVATE LIMITED | 36/4149 (Old 25/1130/85) 4th Floor, City Centre, Round West , Thrissur, Kerala, India - 680001 |
| AAO-4188 | CLARISSA GOLD AND DIAMONDS LLP | Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001 |
| U32106KL2009PTC025202 | ERAM SUPPORT SERVICE PRIVATE LIMITED | 25/821/4, 1st Floor, R R Complex Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| U65999KL2016PLC045781 | WELLGROW NIDHI LIMITED | ROOM NO. 29/713/6, GROUND FLOOR, K P NAMBOODIRI'S SHOPPING COMPLEX, SHORA NUR ROAD, , THRISSUR, Kerala, India - 680001 |
| U65990KL2019PLN060888 | MALAYALAM NIDHI LIMITED | Room No. 25/1421/10, 2nd FLOOR, HAMSI TOWER LUCIA PALACE LANE, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U55101KL2011PTC028832 | COPPER SPOON MULTI CUISINE RESTAURANT PRIVATE LIMITED | ROOM NO:8/107/C1, 1st FLOOR, E TOWN SHOPPING P O EAST FORT, EAST FORT JUNCTION , THRISSUR, Kerala, India - 680001 |
| U66290KL2022PTC074153 | MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED | 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.