IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SURGEINDIA CHIT PRIVATE LIMITED

CIN : U65992KL2012PTC031638
|
ROC : RoC-Ernakulam
Active
Last Updated On : 30-11-2022
CINU65992KL2012PTC031638
Company NameSURGEINDIA CHIT PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number031638
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2012
Registered AddressKopparambil Buildings P.P Road, Pattimattom P.O Ernakulam Ernakulam KL 683562 IN
Email Idsurgechits@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00389231CIBY ELIAS26-11-2012
01938417RAJU IYOCHAN CHETTUPARAMBIL13-07-2012
02048250JOY KURIAKOSE13-07-2012
05353660SREEMOOLANATHAAYYAR KRISHNA MOORTHY26-11-2012
06375217JAIN CHATHAMKURHIYIL JACOB26-11-2012
06431719BINDU PAULOSE26-11-2012
SURGEINDIA CHIT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2012. Its Corporate Identification Number (CIN) is U65992KL2012PTC031638, and it carries the registration number 031638. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURGEINDIA CHIT PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Kopparambil Buildings P.P Road, Pattimattom P.O Ernakulam Ernakulam KL 683562 IN. Correspondence or inquiries may be sent to the official email address, surgechits@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURGEINDIA CHIT PRIVATE LIMITED?
    Kopparambil Buildings P.P Road, Pattimattom P.O Ernakulam Ernakulam KL 683562 IN
  • Who are the owners / directors of SURGEINDIA CHIT PRIVATE LIMITED?
    • CIBY ELIAS
    • RAJU IYOCHAN CHETTUPARAMBIL
    • JOY KURIAKOSE
    • SREEMOOLANATHAAYYAR KRISHNA MOORTHY
    • JAIN CHATHAMKURHIYIL JACOB
    • BINDU PAULOSE
  • How can I contact SURGEINDIA CHIT PRIVATE LIMITED?
    surgechits@gmail.com
  • When was SURGEINDIA CHIT PRIVATE LIMITED established?
    It was founded on 13-07-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.