Sufalam Industries Limited

Produces bio-fuels and other energy-related products for blending and distribution to petroleum companies.

2020 | Nagpur, Maharashtra (India) | Active
Last Updated: October 30, 2024

Sufalam Industries Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 40.00 Cr
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 228.50 Cr
  • Revenue Growth -74.35%
  • Profit Growth 84.31%
  • Ebitda 81.09%
  • Net Worth 12.64%
  • Total Assets -0.33%

About Sufalam Industries

Sufalam Industries Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 23 June 2020 (Four years and seven months 10 days old ). Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Real Estate And Construction 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 40.00 Cr and a paid-up capital of Rs 40.00 Cr.

The company currently has active open charges totaling ₹228.50 Cr.

The Key Managerial Personnel (KMP) at Sufalam Industries Limited India is Manisha Wase as COMPANY SECRETARY. Prashant Ugemuge, Jyotsana Ugemuge, Rajesh Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36999MH2020PLC340948

  • Company No.

    340948

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

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

Executive Team (1)

Name Designation Appointment Date Status
Manisha Wase Company Secretary 09-Jul-2024 Current

Board Members (4)

Name Designation Appointment Date Status
Hardik Agrawal Country flag representing In Director 23-Jun-2020 Current
Prashant Ugemuge Country flag representing In Director 10-Jun-2021 Current
Jyotsana Ugemuge Country flag representing In Director 10-Jun-2021 Current
Rajesh Agarwal Country flag representing In Director 23-Jun-2020 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

Charges (Loans)

Open Charges

₹228.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 228.50 Cr

Latest Charge Details

Date Lender Amount Status
29 Nov 2023 Others ₹5.00 Cr Open
02 Nov 2023 Others ₹223.50 Cr Open

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.

Graph showing employee growth trends

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

  • Director Appointment

    Manisha Bhimrao Wase was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jul 2024 & has been associated with this company since 6 months 25 days .

    09 Jul 2024

  • Charges

    A charge with Others of Rs. 223.50 Cr registered on 02 Nov 2023 with Charge ID 100826320 was modified on 21 Dec 2023.

    21 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100835135 was registered on 29 Nov 2023.

    29 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 223.50 Cr with Charge ID 100826320 was registered on 02 Nov 2023.

    02 Nov 2023

  • Annual General Meeting

    Sufalam Industries Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sufalam Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

Frequently asked questions

  • Sufalam Industries Limited was incorporated on 23 Jun 2020.

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

  • Currently 5 directors are associated with Sufalam Industries Limited.

    • Prashant Bhaurao Ugemuge
    • Jyotsana Prashant Ugemuge
    • Rajesh Navranglal Agarwal
    • Hardik Rajesh Agrawal
    • Manisha Bhimrao Wase
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sufalam Industries Limited is B-3 B 702 Devaki Vrindavan City (Rural), Jamtha India, Nagpur, Maharashtra, 441108.

  • The corporate identification number (CIN) of Sufalam Industries Limited is U36999MH2020PLC340948 and the company number is 340948 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sufalam Industries Limited is https://www.sufalaminfra.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sufalam Industries Limited has fallen by -74.35%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sufalam Industries Limited has experienced an upsurge of 12.64%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sufalam Industries Limited amount to ₹ 228.50 Cr.

  • The most recent Balance Sheet for Sufalam Industries Limited was filed with the ROC on 31 Mar 2023.

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