Sugali Ventures Limited

Real estate development, construction, and design services.

1971 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sugali Ventures Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 53 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.51 Cr
  • Satisfied Charges ₹ 7.40 M
  • Revenue Growth 19.80%
  • Profit Growth 13.68%
  • Ebitda -118.86%
  • Net Worth 18.64%
  • Total Assets 16.15%

About Sugali Ventures

Sugali Ventures Limited (SVL) was founded in India on 23 August 1971 and has a glorious history of 53 years and nine months.Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.62 Cr.

The company currently has active open charges totaling ₹30.51 Cr. The company has closed loans amounting to ₹7.40 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Kumar, Rakesh Mamtha, and Kalyanmal Suseela serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200TN1971PLC006035

  • Company No.

    006035

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 1971

  • Date of AGM

    22 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Real Estate and Construction
Company report

Sugali Ventures Limited

Explore comprehensive data for Sugali Ventures Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sugali Ventures?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Kumar Country flag representing In Director 23-Sep-2015Current
Rakesh Mamtha Country flag representing In Director 15-Jun-2020Current
Kalyanmal Suseela Country flag representing In Director 14-Oct-2015Current

Financial Performance of Sugali Ventures.

Sugali Ventures Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.8% increase. The company also saw a substantial improvement in profitability, with a 13.68% increase in profit. The company's net worth Soared by an impressive increase of 18.64%.

Sugali Ventures revenue growth over time
Sugali Ventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.80%
Revenue from Operations
21.78%
Total Assets
16.15%
Profit or Loss
13.68%
Net Worth
18.64%
EBITDA
-118.86%

What is the Ownership and Shareholding Structure of Sugali Ventures?

In 2022, Sugali Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.51 Cr

Satisfied Charges

₹0.74 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.51 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2024Others₹18.66 CrOpen
28 Oct 2021Others₹2.10 CrOpen
21 Aug 2017Others₹9.75 CrOpen
01 Feb 2003Uco Bank₹7.00 MSatisfied
20 Dec 1972Bank Of Baroda₹0.20 MSatisfied

How Many Employees Work at Sugali Ventures?

Unlock and access historical data on people associated with Sugali Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sugali Ventures Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugali Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugali Ventures's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sugali Ventures

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 18.66 Cr with Charge ID 100897108 was registered on 30 Mar 2024.

  • Annual General Meeting

    Sugali Ventures Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sugali Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Charges

    A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100532120 was registered on 28 Oct 2021.

  • Director Appointment

    Rakesh Mamtha was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge with Others amounted to Rs. 9.75 Cr with Charge ID 100130133 was registered on 21 Aug 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Sugali Ventures Limited?

    Sugali Ventures Limited was incorporated on 23 Aug 1971.

  • What is authorized share capital and paid-up capital of Sugali Ventures Limited?

    The authorized share capital of Sugali Ventures Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.62 Cr.

  • Who are the current board members & directors of Sugali Ventures Limited?

    Currently 3 directors are associated with Sugali Ventures Limited.

    • Rakesh Kumar
    • Rakesh Mamtha
    • Kalyanmal Suseela

  • What is the registered address of Sugali Ventures Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugali Ventures Limited is No. 4/6, Voc 2Nd Cross Street Kodambakkam India, Chennai, Tamil Nadu, 600024.

  • What is the corporate identification number (CIN) and company number of Sugali Ventures Limited?

    The corporate identification number (CIN) of Sugali Ventures Limited is U45200TN1971PLC006035 and the company number is 006035 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sugali Ventures Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sugali Ventures Limited has risen by 19.80%.

  • What change has been observed in the net worth of Sugali Ventures Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sugali Ventures Limited has experienced an upsurge of 18.64%.

  • What are the total open charges for Sugali Ventures Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sugali Ventures Limited amount to ₹ 30.51 Cr.

  • When was the last Balance Sheet of Sugali Ventures Limited filed with the ROC?

    The most recent Balance Sheet for Sugali Ventures Limited was filed with the ROC on 31 Mar 2023.

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