Sufalam Industries Limited Company Logo

Sufalam Industries Limited - Company Profile

It is a real estate and construction public limited company based in Nagpur, Maharashtra, India, established in 2020.

2020 | Nagpur, Maharashtra, India | Active
Last Updated:

About Sufalam Industries Limited

Sufalam Industries Limited, a active public limited company, was established on 23 June 2020 in Nagpur, Maharashtra, India. Engaging in real estate builders & developers within the manufacturing sector, it holds CIN: U36999MH2020PLC340948. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹40.00 Cr.

It upholds a compliant status. Its leadership includes Rajesh Navranglal Agarwal (Director), Hardik Rajesh Agrawal (Director), Suyash Suresh Bajoria (Director). Past directors included Prashant Bhaurao Ugemuge, Pankaj Nagorao Sabre, Naval Kishore Purohit. It holds ₹324.91 Cr open charges and ₹228.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-3,B 702, Devaki Vrindavan City, Nagpur (Rural), Jamtha, Nagpur, Maharashtra, 441108.

Company Details

  • CIN/LLPIN

    U11011MH2020PLC340948

  • Registration Number

    340948

  • Incorporation Date

    23 June 2020

  • Authorized Capital

    ₹40.00 Cr

  • Paid-Up Capital

    ₹40.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 40.00 Cr
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 324.91 Cr
  • Satisfied Charges ₹ 228.50 Cr
  • Revenue Growth -74.35%
  • Profit Growth 84.31%
  • Ebitda 81.09%
  • Net Worth 12.64%
  • Total Assets -0.33%
Company report

Sufalam Industries Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sufalam Industries Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sufalam Industries Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh Navranglal AgarwalDirector23 Jun 2020Current
Hardik Rajesh AgrawalDirector23 Jun 2020Current
Suyash Suresh BajoriaDirector21 Mar 2025Current
Ritesh Mamraj AgrawalDirector30 Sep 2024Current
Navalkishore H PurohitDirector26 Dec 2024Current
Ajay Bhaskar TembhekarDirector15 Oct 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Jul 2024Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director11 Apr 2025Past
Pramod AbcsddAdditional Director10 Jun 2021Past
Pramod AbcsddDirector10 Jun 2021Past
Pramod AbcsddAdditional Director11 Apr 2025Past

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Financial Performance of Sufalam Industries.

Sufalam Industries Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 74.35% decrease. The company also saw a substantial improvement in profitability, with a 84.31% increase in profit. The company's net worth Soared by an impressive increase of 12.64%.

Sufalam Industries revenue growth over time
Sufalam Industries 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
-74.35%
Revenue from Operations
-74.35%
Total Assets
-0.33%
Profit or Loss
84.31%
Net Worth
12.64%
EBITDA
81.09%

What is the Ownership and Shareholding Structure of Sufalam Industries?

In 2023, Sufalam Industries had a promoter holding of 30.00% and a public holding of 70.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹3,249,100,000.00

Satisfied Charges

₹2,285,000,000.00

Charges Breakdown by Lending Institutions

  • Canara Bank : 323.50 Cr
  • Others : 1.41 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2025Canara Bank₹223.50 CrOpen
13 Aug 2025Others₹1.41 CrOpen
30 Dec 2024Canara Bank₹100.00 CrOpen
29 Nov 2023Others₹5.00 CrSatisfied
02 Nov 2023Others₹223.50 CrSatisfied

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How Many Employees Work at Sufalam Industries?

Sufalam Industries has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sufalam Industries Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sufalam Industries, 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 Sufalam Industries'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 Sufalam Industries

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 02 Nov 2023 via Charge ID 100826320 with Others was fully satisfied on 27 Oct 2025. was completed.

  • Director Appointment

    Ajay Bhaskar Tembhekar was appointed as a Director was appointed as a Director on 15 Oct 2025 & has been associated with this company since 3 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Sufalam Industries Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 223.50 Cr with Charge ID 101172806 was registered on 29 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.41 Cr with Charge ID 101145889 was registered on 13 Aug 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Sufalam Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

Frequently Asked Questions

  • What is the CIN of Sufalam Industries Limited?

    The CIN of Sufalam Industries Limited is U11011MH2020PLC340948.

  • Where is Sufalam Industries Limited headquartered?

    Sufalam Industries Limited is headquartered at B-3,B 702, Devaki Vrindavan City, Nagpur (Rural), Jamtha, Nagpur, Maharashtra, 441108.

  • When was Sufalam Industries Limited incorporated?

    Sufalam Industries Limited was incorporated on 23 June 2020.

  • Who are the current directors of Sufalam Industries Limited?

    The current directors of Sufalam Industries Limited are

  • What is the primary industry of Sufalam Industries Limited?

    The primary industry of Sufalam Industries Limited is Manufacturing.

  • Is Sufalam Industries Limited a listed company?

    Sufalam Industries Limited is unlisted.

  • What is the capital structure of Sufalam Industries Limited?

    The authorized capital of Sufalam Industries Limited is ₹40.00 Cr, and the paid-up capital is ₹40.00 Cr.

  • What is the compliance status of Sufalam Industries Limited?

    The compliance status of Sufalam Industries Limited is Compliant.

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