Sunbang Chits Limited - Company overview

Sunbang Chits Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992KL2012PLC031286). Busin…

2012-05-22 Trichur, Kerala Strike Off Unlisted Active Non-Compliant
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SC Sunbang Chits Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunbang Chits Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NITHIN MATHEW KUNNATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunbang Chits Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunbang Chits Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992KL2012PLC031286). Business overview includes Financial Services (Financial Activities), incorporated on May 22, 2012 (14+ years old), based in Trichur. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 44/19/13, Second Floor Centre Point, M G Road, Trichur, Kerala - 680004
Legal NameSunbang Chits Limited
CIN / LLPINU65992KL2012PLC031286
Company No.031286
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunbang Chits Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nithin Mathew Kunnath
Director | Since 2012-05-22 | DIN: 05230442
D
Dixon Thaikadan Devassy
Director | Since 2012-05-22 | DIN: 03319102
T
Thaikadan Delson Devassy
Managing Director | Since 2012-05-22 | DIN: 02906023

Companies With Common Directors Of Sunbang Chits Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunbang Commodities And Consultants Limited 2 Shared Directors
Codesmech Soft Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunbang Chits Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sunbang Chits Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sunbang Chits Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sunbang Chits Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunbang Chits Limited?
The Corporate Identification Number (CIN) for Sunbang Chits Limited is U65992KL2012PLC031286. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031286 as per MCA.
When was Sunbang Chits Limited incorporated?
Sunbang Chits Limited was incorporated 14 years 4 months ago on 22 May 2012.
Who are the current board members and directors of Sunbang Chits Limited?
Sunbang Chits Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunbang Chits Limited?
Sunbang Chits Limited is registered in Trichur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunbang Chits Limited?
Sunbang Chits Limited ROC code is Roc Ernakulam.
What is the company classification of Sunbang Chits Limited?
Sunbang Chits Limited is classified as Public Limited Indian Non-Government Company.
Sunbang Chits Limited - is it listed or unlisted?
Sunbang Chits Limited is a Unlisted company.
What is the current status of Sunbang Chits Limited?
Sunbang Chits Limited is currently Strike Off and registered in Trichur, Kerala, India.
What industry or business activity is Sunbang Chits Limited associated with?
Sunbang Chits Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sunbang Chits Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunbang Chits Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunbang Chits Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.