Sugam Finvest Private Limited

Investment properties and assets management since 1997 in Delhi.

1997 | Delhi (India) | Active
Last Updated:

Sugam Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 0.56%
  • Ebitda 0.57%
  • Net Worth -0.57%
  • Total Assets -0.57%

About Sugam Finvest

Sugam Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 1997 and has a history of 27 years and ten months. Its registered office is in Delhi, 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 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Malik and Jasminder Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1997PTC087879

  • Company No.

    087879

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jun 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sugam Finvest Private Limited

Explore comprehensive data for Sugam Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sugam Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Malik Country flag representing In Director 23-Feb-2006Current
Jasminder Singh Country flag representing In Director 06-Sep-2019Current

Financial Performance of Sugam Finvest.

Sugam Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.56% increase in profit. The company's net worth dipped by a decrease of 0.57%.

Sugam Finvest revenue growth over time
Sugam Finvest 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
Revenue from Operations
Total Assets
-0.57%
Profit or Loss
0.56%
Net Worth
-0.57%
EBITDA
0.57%

What is the Ownership and Shareholding Structure of Sugam Finvest?

Unlock access to Sugam Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugam Finvest?

Unlock and access historical data on people associated with Sugam Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sugam Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Finvest, 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 Sugam Finvest'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 Sugam Finvest

Recent activity within the organization

  • Annual General Meeting

    Sugam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sugam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Jasminder Singh was appointed as a Director was appointed as a Director on 06 Sep 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Anil Malik was appointed as a Director was appointed as a Director on 23 Feb 2006 & has been associated with this company since 19 years 2 months .

  • Company Incorporation

    Sugam Finvest Private Limited was registered on 11 Jun 1997 with Roc Delhi & aged 27 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sugam Finvest Private Limited?

    Sugam Finvest Private Limited was incorporated on 11 Jun 1997.

  • What is authorized share capital and paid-up capital of Sugam Finvest Private Limited?

    The authorized share capital of Sugam Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Sugam Finvest Private Limited?

    Currently 2 directors are associated with Sugam Finvest Private Limited.

    • Anil Malik
    • Jasminder Singh

  • What is the registered address of Sugam Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugam Finvest Private Limited is Shop Block No. B Ground Floor Apni Co-Operative Group Housing Society Limit Ed, Sec.11 India, Dwarka, Delhi, 110075.

  • What is the corporate identification number (CIN) and company number of Sugam Finvest Private Limited?

    The corporate identification number (CIN) of Sugam Finvest Private Limited is U65929DL1997PTC087879 and the company number is 087879 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sugam Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sugam Finvest Private Limited has experienced an downturn of -0.57%.

  • When was the last Balance Sheet of Sugam Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sugam Finvest Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services