Jnr Surabhi Chits Limited - Due diligence report

A 360° intelligence report on Jnr Surabhi Chits Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1999-06-16 Na, Karnataka Amalgamated Unlisted
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JS Jnr Surabhi Chits Limited
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Jnr Surabhi Chits Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Jnr Surabhi Chits Limited is assessed as Caution Indicated with a Trust Score of 49/100. Jnr Surabhi Chits Limited is a public limited indian non-government company incorporated in 1999, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jnr Surabhi Chits Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (96.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Lakshmi Vilas Bank Ltd1 48.0 cr
The Lakshmi Vilas Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
The Karnataka Bank Ltd.1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKUR SUBRAMANYA RAGHAVENDRASHARMA 01234567 Director 01/04/2018 6 yrs Approved
MALINI SIDDAPPA BANGALORE 01234567 Director 01/04/2018 6 yrs Approved
BANGALORE THIRUMALA SETTY MOHAN 01234567 Director 01/04/2018 6 yrs Approved
BANGALORE MOHAN DILIP 01234567 Director 01/04/2018 6 yrs Approved
NALLAPETA ANANDAKRISHNAIAH SHANKARANARAYANA SETTY 01234567 Director 01/04/2018 6 yrs Approved
RAMESHA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • NALLAPETA ANANDAKRISHNAIAH SHANKARANARAYANA SETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: BANGALORE THIRUMALA SETTY MOHAN (Whole-time director) · BANGALORE MOHAN DILIP (Managing Director) · NALLAPETA ANANDAKRISHNAIAH SHANKARANARAYANA SETTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 27+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2011
Charge satisfied
Bank Of India
18 Aug 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Sep 2009
Director ceased
LAKUR SUBRAMANYA RAGHAVENDRASHARMA
Director ceased
RAMESHA
01 Apr 2009
Director appointed
LAKUR SUBRAMANYA RAGHAVENDRASHARMA (Director)
Director appointed
RAMESHA (Director)
Director ceased
BANGALORE THIRUMALA SETTY MOHAN
Director ceased
BANGALORE MOHAN DILIP
Director ceased
NALLAPETA ANANDAKRISHNAIAH SHANKARANARAYANA SETTY
21 Jun 2008
Charge created
Bank Of India - 18.00 Lakh
12 Dec 2007
Charge satisfied
The Karnataka Bank Ltd.
23 Aug 2007
Charge satisfied
The Lakshmi Vilas Bank Limited
08 Aug 2006
Charge created
The Lakshmi Vilas Bank Limited - 30.00 Lakh
28 Jul 2006
Charge satisfied
The Lakshmi Vilas Bank Ltd
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Jnr Surabhi Chits Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jnr Surabhi Chits Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Jnr Surabhi Chits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Jnr Surabhi Chits Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Jnr Surabhi Chits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jnr Surabhi Chits Limited an active company?

Jnr Surabhi Chits Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Jnr Surabhi Chits Limited financially healthy?

Processed financial statements are not yet available for Jnr Surabhi Chits Limited, so its financial health is unassessed.

Should I do business with Jnr Surabhi Chits Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jnr Surabhi Chits Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Jnr Surabhi Chits Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jnr Surabhi Chits Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Jnr Surabhi Chits Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.