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
SUNBANG CHITS LIMITED
CIN: U65992KL2012PLC031286
SUNBANG CHITS LIMITED (CIN: U65992KL2012PLC031286) is a Public company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
SUNBANG CHITS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUNBANG CHITS 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 SUNBANG CHITS LIMITED are THAIKADAN DELSON DEVASSY, DIXON THAIKADAN DEVASSY, and NITHIN MATHEW KUNNATH.
SUNBANG CHITS LIMITED's Corporate Identification Number (CIN) is U65992KL2012PLC031286 and its registration number is 31286. Users may contact SUNBANG CHITS LIMITED on its Email address - [email protected]. Registered address of SUNBANG CHITS LIMITED is 44/19/13, SECOND FLOOR CENTRE POINT, M G ROAD , TRICHUR, Kerala, India - 680004.
Current status of SUNBANG CHITS LIMITED is - Strike Off.
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 SUNBANG 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 SUNBANG CHITS
Purchase full report of SUNBANG CHITS
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 SUNBANG 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 SUNBANG CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02906023 | THAIKADAN DELSON DEVASSY | Managing Director | 2012-05-22 |
| 03319102 | DIXON THAIKADAN DEVASSY | Director | 2012-05-22 |
| 05230442 | NITHIN MATHEW KUNNATH | Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of SUNBANG CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THAIKADAN DELSON DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBANG COMMODITIES AND CONSULTANTS LIMITED | U67120KL2014PLC037631 | Managing Director | 2014-12-05 | Ongoing |
| CODESMECH SOFT TECHNOLOGIES PRIVATE LIMITED | U72900KL2017PTC049028 | Director | 2017-04-28 | Ongoing |
Other Directorships of DIXON THAIKADAN DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNBANG COMMODITIES AND CONSULTANTS LIMITED | U67120KL2014PLC037631 | Director | 2014-12-05 | Ongoing |
Other Directorships of NITHIN MATHEW KUNNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2020PTC063470 | GOD'S OWN FARMERS PRODUCER COMPANY LIMITED | ROOM NO. 19/44/13, SECOND FLOOR, CENTRE POINT, M.G. ROAD, , THRISSUR, Kerala, India - 680004 |
| U80900KL2018PTC054597 | SKYFIN INSTITUTE OF AVIATION AND LOGISTICS PRIVATE LIMITED | DOOR NO: 19/44/23, 19/44/24,3rd Floor, Centre Point, M G Road , THRISSUR, Kerala, India - 680004 |
| U45309KL2016PTC046526 | JODARO PRIVATE LIMITED | 19/44/23, THIRD FLOOR CENTRE POINT, M.G. ROAD , THRISSUR, Kerala, India - 680004 |
| U51220KL2010PTC026318 | ALBAKER TRADING PRIVATE LIMITED | 19/44/16,2nd FLOOR,CENTRE POINT M.G.ROAD , THRISSUR, Kerala, India - 680004 |
| U45200KL2012PTC032470 | MYLIFE BUILDERS AND DEVELOPERS PRIVATE LIMITED | CENTRE POINT, 2ND FLOOR ROOM NO.19/44/15, M G ROAD , THRISSUR, Kerala, India - 680004 |
| U15200KL2015PTC038900 | THRISSUR JAYA BAKERY PRIVATE LIMITED | TC:19/44/2(31), GROUND FLOOR CENTRE POINT SHOPPING MALL, M.G. ROAD , THRISSUR, Kerala, India - 680004 |
| U72400KL2013PTC033928 | EZONE IT SERVICES PRIVATE LIMITED | 19/44/2A , GROUND FLOOR CENTRE POINT SHOPPING MALL, M.G ROAD , THRISSUR, Kerala, India - 680004 |
| U52399KL2006PTC019640 | TRIONFO INTERNATIONAL MARKETING PRIVATE LIMITED | XIX/44-25, 3RD FLOOR CENTRE POINT, M.G.ROAD , THRISSUR, Kerala, India - 680004 |
| U72200KL2012PTC030690 | ESTRELLA E-CARE PRIVATE LIMITED | Door No: 19/44/18, Second Floor Centrepoint, M.G.Road , Thrissur, Kerala, India - 680004 |
| U51909KL2001PTC014706 | ZEENA BUSINESS PROMOTERS PRIVATE LIMITED | ROOM NO XII/464/7R V COMPLEX CENTRE POINT M G ROAD , TRICHUR, Kerala, India - 680004 |
| U72900KL2020PTC062274 | TOGGLE INNOVATIONS PRIVATE LIMITED | TMC 19/44/31, 4th floor, Centre Point Shopping Mall, MG Road, Thrissur Village and Desom, Thrissur Taluk, 680004. , Thrissur, Kerala, India - 680004 |
| U92490KL2019PTC057667 | SAVEBOX ENTERTAINMENT PRIVATE LIMITED | DOORNO:19/44/12 SECOND FLOOR, CENTRE POINT , THRISSUR, Kerala, India - 680004 |
| U80903KL2020PTC065409 | HEAVEN INTERNATIONAL INSTITUTIONS OF AVIATION AND EDUCATION PRIVATE LIMITED | IIIrd Floor,19/44/23 Centre Point,MG Road , Thrissur, Kerala, India - 680004 |
| U72200KL2010PTC026118 | AITRICH TECHNOLOGIES PRIVATE LIMITED | DOOR NO 19/60, SECOND FLOOR, VISITORS BUILDING M G ROAD , THRISSUR, Kerala, India - 680004 |
| U24134KL1992PTC006744 | FRONTLINE POLYMERS PVT LTD | FIRST FLOOR THATHA SHOPPINGCOMPLEX M G ROAD TRICHUR , KERALA, Kerala, India - 680004 |
| U45201KL1987PTC004780 | MILESTONE CONSTRUCTIONS P LTD | 19/7 M G ROAD , TRICHUR, Kerala, India - 680004 |
| U72200KL2000PTC014204 | INFOTREND TECHNOLOGIES PRIVATE LIMITED | 19/54ROOM NO 5 MANEESH PLAZA M G ROAD , TRICHUR, Kerala, India - 680004 |
| AAR-7102 | WEZON ONLINE SHOPPING INDIA LLP | Room No 19/44/16 Centrepoint, M G Road Thrissur, Kerala, India - 680004 |
| U71100KL2026PTC103574 | TEKKIN ENGINEERING EXPERTS PRIVATE LIMITED | 19/44/26,3RD FLOOR,,CENTRE POINT MALL,Thrissur,Thrissur,Kerala,680004-India |
| U72900KL2006PTC019538 | INFOPRISM SOLUTIONS PRIVATE LIMITED | EL 38/1598 CENTRE POINT, M G ROAD , THRISSUR, Kerala, India - 680004 |
| AAE-4807 | CONFIGCODES TECHNOLOGIES LLP | 19/44/1(17), Ground Floor Centre Point Shopping Mall Thrissur, Kerala, India - 680004 |
| U65923KL1982PTC003530 | SIR FINANCE AND KURIES PVT LTD | 19/136,SIR BUILDING,POTTAYILLANE,M.G.ROAD TRICHUR-680004 # , NA, Kerala, India - 000000 |
| U72900KL2021PTC067249 | OCIUZ INFOTECH PRIVATE LIMITED | XX/223/13, 3RD FLOOR, BUHARI TOWER M.G ROAD, , THRISSUR, Kerala, India - 680004 |
| U22121KL2003PTC016608 | KERALASREE PRINTING AND PUBLISHING PRIVA TE LIMITED | 19/37TC \ROOM NO12/481FRIENDS TRADE CENTRE M G ROAD , THRISSUR, Kerala, India - 680004 |
| U52190KL2011PTC030118 | SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | BUILDING NO:2129/11, SECOND FLOOR,WARD NO.20, SANKARA IYER JUNCTION, M.G. ROAD (WEST E ND) , THRISSUR, Kerala, India - 680004 |
| U72200KL1993PTC007534 | SINCLAIRE COMPUTERS PRIVATE LIMITED | 20/378 I FLOORUSHUS COMLEX, M G ROAD , TRICHUR, Kerala, India - 680004 |
| U65992KL1983PTC003848 | USHUS KURIES PRIVATE LIMITED | XX/516/3 USHUS BUILDING, M.G. ROAD, POOTHOLE , TRICHUR, Kerala, India - 680004 |
| U65992KL1997PTC011801 | G F S CHITS AND LOANS PRIVATE LIMITED | DOOR NO 19/84AABSHAR TRADE CENTRE POOTHOLE ROAD , TRICHUR, Kerala, India - 680004 |
| U45309KL1988PTC004963 | EIFFEL ENGINEERS ENTERPRISES PVT LTD | XIX/33/5 NSS CHIRAKKAL KARAYOGAM BUILDING M G ROAD , TRICHUR, Kerala, India - 680004 |
| 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.
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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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As on: 2026-07-13
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.