Sugal & Damani Financial Services Limited
Provides leasing and financing services for industrial and office equipment, investments, and money lending.
1994 | Chennai, Tamil Nadu (India) | Active
Sugal & Damani Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.54 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -19.33%
- Profit Growth -91.05%
- Ebitda 19.74%
- Net Worth -1.84%
- Total Assets 5.17%
About Sugal & Damani Financial Services
Sugal & Damani Financial Services Limited (SDFSL) is a Public Limited Indian Non-Government Company incorporated in India on 11 October 1994 and has a history of 30 years and seven 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.54 M, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Damani, Nitesh Damani, Kalpana Damani, and One other member 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
U67190TN1994PLC028897
- Company No.
028897
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Oct 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sugal & Damani Financial Services Limited
Explore comprehensive data for Sugal & Damani Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sugal & Damani Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitesh Damani  | Director | 11-Apr-2000 | Current |
| Mitul Damani | Director | 07-May-2012 | Current |
| Ramesh Damani | Director | 28-Aug-2000 | Current |
| Kalpana Damani | Director | 11-Apr-2000 | Current |
Financial Performance of Sugal & Damani Financial Services.
Sugal & Damani Financial Services Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 19.33% decrease. The company also saw a substantial fall in profitability, with a 91.05% decrease in profit. The company's net worth dipped by a decrease of 1.84%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sugal & Damani Financial Services?
In 2019, Sugal & Damani Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
S N Damani Infra Private LimitedRamesh Damani, Nitesh Damani and 1 more are mutual person
- S.N. Damani Holdings Private Limited
Ramesh Damani, Nitesh Damani and 1 more are mutual person
Subhanshu Khel Gaming Private LimitedNitesh Damani is a mutual person
Skilrock Technologies Private LimitedNitesh Damani is a mutual person
Sapidblue Technologies Private LimitedNitesh Damani is a mutual person
- Silversky Builders Llp
Ramesh Damani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sugal & Damani Financial Services?
Unlock and access historical data on people associated with Sugal & Damani Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sugal & Damani Financial Services, 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 Sugal & Damani Financial Services'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 Sugal & Damani Financial Services
Recent activity within the organization
- Annual General Meeting
Sugal & Damani Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sugal & Damani Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Mitul Ramesh Damani was appointed as a Director was appointed as a Director on 07 May 2012 & has been associated with this company since 13 years 18 days .
- Director Appointment
Ramesh Nagardas Damani was appointed as a Director was appointed as a Director on 28 Aug 2000 & has been associated with this company since 24 years 8 months .
- Director Appointment
Nitesh Ramesh Damani was appointed as a Director was appointed as a Director on 11 Apr 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Kalpana Ramesh Damani was appointed as a Director was appointed as a Director on 11 Apr 2000 & has been associated with this company since 25 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sugal & Damani Financial Services Limited?
Sugal & Damani Financial Services Limited was incorporated on 11 Oct 1994.
What is authorized share capital and paid-up capital of Sugal & Damani Financial Services Limited?
The authorized share capital of Sugal & Damani Financial Services Limited is ₹ 2.50 M and paid-up capital is ₹ 0.54 M.
Who are the current board members & directors of Sugal & Damani Financial Services Limited?
Currently 4 directors are associated with Sugal & Damani Financial Services Limited.
- Ramesh Nagardas Damani
- Nitesh Ramesh Damani
- Kalpana Ramesh Damani
- Mitul Ramesh Damani
What is the registered address of Sugal & Damani Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugal & Damani Financial Services Limited is New No. 19 Old 8 Rajarathinam Street, Kilpauk India, Chennai, Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of Sugal & Damani Financial Services Limited?
The corporate identification number (CIN) of Sugal & Damani Financial Services Limited is U67190TN1994PLC028897 and the company number is 028897 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sugal & Damani Financial Services Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sugal & Damani Financial Services Limited has fallen by -19.33%.
What change has been observed in the net worth of Sugal & Damani Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sugal & Damani Financial Services Limited has experienced an downturn of -1.84%.
When was the last Balance Sheet of Sugal & Damani Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Sugal & Damani Financial Services Limited was filed with the ROC on 31 Mar 2024.
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