Sugam Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 17-12-2024
- Paid Up Capital ₹ 2.50 M
as on 17-12-2024
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Sugam Finvest
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sugam Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Malik  | Director | 23-Feb-2006 | Current |
| Jasminder Singh | Director | 06-Sep-2019 | Current |
Financial Performance and Corporate Structure Insights of Sugam Finvest.
Sugam Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sugam Finvest?
In 2017, Sugam Finvest 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)
- Centre Point Hospitality Management Private LimitedActive 22 years 6 months
Anil Malik is a mutual person
Charges (Loans)
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.
Deals i
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
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Alerts
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