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
SUMAN CHIT FUNDS PVT.LTD.
CIN: U65992TG1978PTC002318
SUMAN CHIT FUNDS PVT.LTD. (CIN: U65992TG1978PTC002318) is a Private company incorporated on 27 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9756900.00.
SUMAN CHIT FUNDS PVT.LTD.'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.SUMAN 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 SUMAN CHIT FUNDS PVT.LTD. are BASAVA RAO KOVELAMUDI, YAMUSANI VENKATESHWARLU, KOTHA ARUNA, LINGA SUDHA RANI, PAGADALA NARSING RAO, SUMAN LINGA, and UPPALAIAH VANGA.
SUMAN CHIT FUNDS PVT.LTD.'s Corporate Identification Number (CIN) is U65992TG1978PTC002318 and its registration number is 2318. Users may contact SUMAN CHIT FUNDS PVT.LTD. on its Email address - [email protected]. Registered address of SUMAN CHIT FUNDS PVT.LTD. is 4-1-828/9, IIND FLOOR PASHA CHAMBERS, J. N. ROAD, ABIDS , HYDERABAD, Telangana, India - 500001.
Current status of SUMAN 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 SUMAN 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 SUMAN 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 SUMAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMAN CHIT FUNDS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00778975 | BASAVA RAO KOVELAMUDI | Director | 2017-09-28 |
| 02110874 | YAMUSANI VENKATESHWARLU | Director | 1994-09-05 |
| 02976122 | KOTHA ARUNA | Director | 2010-09-29 |
| 07616860 | LINGA SUDHA RANI | Director | 2016-09-27 |
| 00778623 | PAGADALA NARSING RAO | Director | 2005-04-01 |
| 00778744 | SUMAN LINGA | Director | 1994-06-21 |
| 00778927 | UPPALAIAH VANGA | Whole-time director | 2006-09-29 |
Past Directors & Key Managerial Personnel of SUMAN CHIT FUNDS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00778975 | BASAVA RAO KOVELAMUDI | Additional Director | - | 2017-09-28 |
| 00778975 | BASAVA RAO KOVELAMUDI | Managing Director | - | 2015-04-30 |
| 00781241 | LINGA SAROJA | Director | - | 2015-12-25 |
| 02976122 | KOTHA ARUNA | Additional Director | - | 2010-09-29 |
Other Directorships of BASAVA RAO KOVELAMUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARCARE TECHNOLOGIES PRIVATE LIMITED | U72300TG1998PTC030679 | Director | 1998-12-11 | Ongoing |
| STARCARE CHARITABLE FOUNDATION | U74900TG2016NPL103435 | Director | 2016-02-22 | Ongoing |
| ACCLAIM GLOBAL EDUCATION INDIA PRIVATE LIMITED | U80904TG2004PTC042575 | Director | 2004-02-06 | Ongoing |
Other Directorships of LINGA SAROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YAMUSANI VENKATESHWARLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJASVI INFRASTRUCTURE PRIVATE LIMITED | U70102TG2009PTC062555 | Director | - | 2024-05-24 |
Other Directorships of KOTHA ARUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LINGA SUDHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAGADALA NARSING RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GANESH BOTTLES PRIVATE LIMITED | U26100TG1998PTC029499 | Director | 1998-05-28 | Ongoing |
| SRIGANESH VILLAS PRIVATE LIMITED | U45400TG2007PTC054014 | Director | 2007-05-15 | Ongoing |
| SAIGANESH VILLAS PRIVATE LIMITED | U70102TG2007PTC054522 | Director | 2007-06-19 | Ongoing |
Other Directorships of SUMAN LINGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAVANI ABRASIVES MANUFACTURING COMPANY LIMITED | U28910TG1997PLC026269 | Director | 1997-01-27 | Ongoing |
| ELECTROTHERMICS PVT LTD | U33114TG1972PTC001506 | Additional Director | 2010-01-12 | Ongoing |
Other Directorships of UPPALAIAH VANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TG2001PTC038216 | SRI SHIRDI SAI PURAVASUBUILDERS PRIVATE LIMITED | 4-1-825/B, IIND FLOOR, LAKSHMIESTATE, J.N.ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U65992TG2012PTC083224 | KALPETTA JANAKSHEMA MARUTHI CHITS (ANDHRA PRADESH) PRIVATE LIMITED | DNo.: 5 - 4 - 8, MITTA CHAMBERS, FIRST FLOOR, J.N. ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U28112TG2013PTC088989 | SAI ASHOK MARKETING PRIVATE LIMITED | H.NO- 4-1-824/1/17,18,19 & 20,FIRST FLOOR DIAMOND COMPLEX, J.N. ROAD , HYDERABAD, Telangana, India - 500001 |
| U28113TG2015PTC097289 | A AND A COMPOUNDS PRIVATE LIMITED | 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, M.J.MARKET, J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACH-7736 | GREENGLIDE RENEWABLES LLP | 5-4-9, J N Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U72900TG2017PTC119074 | MACRONFIX TECHNICAL SERVICES PRIVATE LIMITED | 4-1-327 TO 337, SAGAR PLAZA, SHOP.NO.9 MEZZANAINE FLOOR, BANK STREET ROAD,ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U65992TG2012PTC084114 | BABA CHAURANGINATH CHIT FUND PRIVATE LIMITED | 1ST FLOOR, 4-1-1240/A2, KING KOTI ROAD ABIDS, HYDERABAD-500001 , Hyderabad, Telangana, India - 500001 |
| U78300TS2023PTC177167 | GLOBESCOPE OVERSEAS CONSULTANTS PRIVATE LIMITED | 5-4-9, J N Road,,ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U15209TG2022PTC167875 | ENUGULA AGRO INDUSTRIES PRIVATE LIMITED | 5-4-9, J.N.Road Abids , Hyderabad, Telangana, India - 500001 |
| U50500TG2016PTC111556 | SIDE KICK AUTOMOTIVES PRIVATE LIMITED | 5-4-9,Padma Towers, Kattal Mandi J N Road, Abids, , Hyderabad, Telangana, India - 500001 |
| U72200TG2012PTC084128 | ENTERPI SOFTWARE SOLUTIONS PRIVATE LIMITED | 2nd Floor G.J. house 4-1-976 Abids Road , Hyderabad, Telangana, India - 500001 |
| U74999TG2022PTC165198 | GLOBAL PROCUREMENT SERVICES PRIVATE LIMITED | 5-4-9, 4th Floor, Padma Tower J.N.Road, ABIDS , Nampally, Telangana, India - 500001 |
| U72200TG2015PTC099223 | ALVESS BUSINESS SOLUTIONS PRIVATE LIMITED | H.No.4-1-21, Flat No-202,IInd Floor, Champa Estate Tilak Road, Abids , Hyderabad, Telangana, India - 500001 |
| U65992TG1991PTC012596 | SRENI CHIT FUNDS PRIVATE LIMITED | 5-4-199/35A, III RD FLOOR, TWINCITY MARKET COMPLEX J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U82990TS2025PTC202952 | KABRA BUSINESS CONSULTING PRIVATE LIMITED | 4-1-917,1st Floor,Radha,Krishna,Abids, Tilak Road,Hyderabad,Hyderabad,Telangana,500001-India |
| U82990TS2023PTC174580 | LMK TOTAL ADVISORS INDIA PRIVATE LIMITED | No. 4-1-974/1/2, 2nd Floor, Triven Complex,,Block B, Abids Road,,Hyderabad,Hyderabad,Telangana,500001-India |
| U65929TG2007PTC055477 | THOUGHT SET FINCAP PRIVATE LIMITED | 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U47219TS2024PTC183944 | LEGACY HARVESTS PRIVATE LIMITED | 4-1-875 to 877 & 877/1, FLAT NO. 204, SECOND FLOOR,BLUE LEGEND HOPE, TILAK ROAD, ABIDS,,Hyderabad,Hyderabad,Telangana,500001-India |
| ACM-6120 | T H A R AND ASSOCIATES LLP | 4-1-875, 876, 877 and 877/1,RDB Blue Hopes, Third Floor, Office No 303, Above Max Showroom, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACD-8789 | HEMASREE LIFE SCIENCE LLP | GHMC no 4-1-875 to 877 and 877/1/301, 3rd Floor, Shop No.301,RDB Blue Hope, Tilak Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U55103TG2001PTC036061 | SRI KALPATARU RESORTCLUB PRIVATE LIMITED | 13, 3RD FLOOR, METHODISTCOMPLEX, ABIDS,HYDERABAD-1 COMPLEX, ABIDS,HYDERABAD-1 , COMPLEX, ABIDS,HYDERABAD-1, Telangana, India - 500001 |
| U74300TG2010PTC071822 | MATCHBOOK ADVERTISING PRIVATE LIMITED | 4-1-21 4TH FLOOR, CHAMPA ESTATE TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAN-0938 | EKGE ASSOCIATES LLP | 4-1-873, FNo.115, 1st Floor, Business Towers Tilak Road,Abids Hyderabad, Telangana, India - 500001 |
| U45209TG2021PTC156977 | PLATINUMWINGS INFRA PRIVATE LIMITED | 4-1-898 OASIS PLAZA NO-403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45208TG2021PTC157089 | MAHER BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4-1-898, OASIS PLAZA FLAT NO 403 4TH FLOOR TILAK ROAD ABIDS , HYDERABAD, Telangana, India - 500001 |
| U46102TS2023PTC171391 | VIHARI PETROLEUM PRIVATE LIMITED | 4-1-917, Lane opposite to Scientific World,,Radha Krishna, 1st Floor, Tilak Road, Abids,Nampally,Hyderabad,Telangana,500001-India |
| U70102TG2009PTC065726 | HIMGIRI SHELTERS PRIVATE LIMITED | 4-1-358/9, ROOM NO. 9, 2ND FLOOR, ASKAR ARCADE HANUMAN TEKDI, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAT-1526 | TTS TRANSWORLD TRAVEL SERVICE LLP | 4 1 813 SHOP NO 1 BACHELORS QUARTERS TROOP BAZAR OPP MOZZAM JAHI MARTKET J N ROAD HYDERABAD, Telangana, India - 500001 |
| U45400TG2011PTC078088 | ELIXIR HABITAT AND DESIGNS PRIVATE LIMITED | H NO: 4-1-21, 4TH FLOOR, FLAT NO: 201 CHAMPA ESTATE, TILAK ROAD, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| 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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| 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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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.