Sufalam Infra Projects Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 228.52 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 79.70%
- Profit Growth 37.86%
- Ebitda 29.59%
- Net Worth 6.01%
- Total Assets 3.96%
About Sufalam Infra Projects
Sufalam Infra Projects Limited (SIPL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 May 2011 and has a history of 13 years and eight months. 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹228.52 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Agrawal, Rajesh Agarwal, and Hardik Agrawal 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
U70102MH2011PLC218066
- Company No.
218066
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 May 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sufalam Infra Projects?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Agarwal  | Managing Director | 10-Jan-2012 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hardik Agrawal | Director | 28-Mar-2013 | Current |
| Sanjay Agrawal | Director | 08-Dec-2012 | Current |
Financial Performance of Sufalam Infra Projects.
Sufalam Infra Projects Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 79.7% increase. The company also saw a substantial improvement in profitability, with a 37.86% increase in profit. The company's net worth moved up by a moderate rise of 6.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sufalam Infra Projects?
In 2023, Sufalam Infra Projects had a promoter holding of 59.99% and a public holding of 40.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sufalam Industries LimitedRajesh Agarwal and Hardik Agrawal are mutual person
Kapish Warehouse LlpSanjay Agrawal is a mutual person
- Jack Global Dealers Llp
Sanjay Agrawal is a mutual person
- Bonanza Suppliers Private Limited
Sanjay Agrawal is a mutual person
- Anubhav Vinimay Private Limited
Sanjay Agrawal is a mutual person
- Rani Sati Planners Private Limited
Sanjay Agrawal is a mutual person
Charges (Loans)
₹228.52 Cr
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Others : 223.50 Cr
- State Bank Of India : 3.96 Cr
- Kotak Mahindra Bank Limited : 0.67 Cr
- Srei Equipment Finance Limited : 0.21 Cr
- Tata Capital Financial Services Limited : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹223.50 Cr | Open |
| 09 Jun 2020 | State Bank Of India | ₹3.96 Cr | Open |
| 26 Mar 2015 | Kotak Mahindra Bank Limited | ₹2.89 M | Open |
| 17 Nov 2014 | Kotak Mahindra Bank Limited | ₹3.78 M | Open |
| 15 Jul 2014 | Srei Equipment Finance Limited | ₹2.15 M | Open |
How Many Employees Work at Sufalam Infra Projects?
Sufalam Infra Projects has a workforce of 50 employees as of Mar 25, 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 Infra Projects, 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 Infra Projects'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.
