Sufalam Industries Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 40.00 Cr
- Company Age 4 Year, 8 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 eight months 11 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
- Website
- 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  | Director | 23-Jun-2020 | Current |
| Prashant Ugemuge | Director | 10-Jun-2021 | Current |
| Jyotsana Ugemuge | Director | 10-Jun-2021 | Current |
| Rajesh Agarwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vipl Infrastructure Private LimitedPrashant Ugemuge and Jyotsana Ugemuge are mutual person
Vipl Farms Private LimitedPrashant Ugemuge and Jyotsana Ugemuge are mutual person
Vidarbha Infotech Private LimitedPrashant Ugemuge and Jyotsana Ugemuge are mutual person
Vidarbha Amusement Park Private LimitedPrashant Ugemuge and Jyotsana Ugemuge are mutual person
Sufalam Infra Projects LimitedRajesh Agarwal and Hardik Agrawal are mutual person
Business Algorithms Private LimitedPrashant Ugemuge and Jyotsana Ugemuge are mutual person
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.
Deals i
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
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
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 7 months 26 days .
- 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.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100835135 was registered on 29 Nov 2023.
- Charges
A charge with Others amounted to Rs. 223.50 Cr with Charge ID 100826320 was registered on 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.
- Balance Sheet
Sufalam Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Sufalam Industries Limited?
Sufalam Industries Limited was incorporated on 23 Jun 2020.
What is authorized share capital and paid-up capital of Sufalam Industries Limited?
The authorized share capital of Sufalam Industries Limited is ₹ 40.00 Cr and paid-up capital is ₹ 40.00 Cr.
Who are the current board members & directors of Sufalam Industries Limited?
Currently 5 directors are associated with Sufalam Industries Limited.
- Prashant Bhaurao Ugemuge
- Jyotsana Prashant Ugemuge
- Rajesh Navranglal Agarwal
- Hardik Rajesh Agrawal
- Manisha Bhimrao Wase
What is the registered address of Sufalam Industries Limited?
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.
What is the corporate identification number (CIN) and company number of Sufalam Industries Limited?
The corporate identification number (CIN) of Sufalam Industries Limited is U36999MH2020PLC340948 and the company number is 340948 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sufalam Industries Limited?
The Official website of Sufalam Industries Limited is https://www.sufalaminfra.com
What has been the recent revenue trend for Sufalam Industries Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sufalam Industries Limited has fallen by -74.35%.
What change has been observed in the net worth of Sufalam Industries Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sufalam Industries Limited has experienced an upsurge of 12.64%.
What are the total open charges for Sufalam Industries Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sufalam Industries Limited amount to ₹ 228.50 Cr.
When was the last Balance Sheet of Sufalam Industries Limited filed with the ROC?
The most recent Balance Sheet for Sufalam Industries Limited was filed with the ROC on 31 Mar 2023.
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