Sugam Holdings Pvt Ltd

Provides financial and related services since 1989, based in Kolkata.

1989 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 04, 2025

Sugam Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.00 Cr
  • Satisfied Charges ₹ 0.90 M
  • Revenue Growth -66.89%
  • Profit Growth 189.33%
  • Ebitda 1413.24%
  • Net Worth 1.05%
  • Total Assets 1.26%

About Sugam Holdings

Sugam Holdings Pvt Ltd (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1989 and has a history of 35 years and ten months. Its registered office is in 24 Parganas, West Bengal, 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 1.30 Cr and a paid-up capital of Rs 1.30 Cr.

The company currently has active open charges totaling ₹22.00 Cr. The company has closed loans amounting to ₹0.90 M, as per Ministry of Corporate Affairs (MCA) records.

Piyush Saraogi and Vandana Saraogi serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1989PTC046574

  • Company No.

    046574

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Piyush Saraogi Country flag representing In Additional Director 12-Jun-2019 Current
Vandana Saraogi Country flag representing In Director 28-Mar-2008 Current

Financial Performance of Sugam Holdings.

Sugam Holdings Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 66.89% decrease. The company also saw a substantial improvement in profitability, with a 189.33% increase in profit. The company's net worth moved up by a moderate rise of 1.05%.

Graph illustrating revenue growth over time
Graph showing 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
-66.89%
Revenue from Operations
-83.98%
Total Assets
1.26%
Profit or Loss
189.33%
Net Worth
1.05%
EBITDA
1413.24%

What is the Ownership and Shareholding Structure of Sugam Holdings?

In 2021, Sugam Holdings had a promoter holding of 3.85% and a public holding of 96.15%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹22.00 Cr

Satisfied Charges

₹0.09 Cr

Charges Breakdown by Lending Institutions

  • Others : 22.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2023 Others ₹22.00 Cr Open
21 Jul 2018 Others ₹0.90 M Satisfied

How Many Employees Work at Sugam Holdings?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Sugam Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 22.00 Cr registered on 29 Mar 2023 with Charge ID 100717050 was modified on 21 Aug 2024.

    21 Aug 2024

  • Balance Sheet

    Sugam Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 22.00 Cr with Charge ID 100717050 was registered on 29 Mar 2023.

    29 Mar 2023

  • Charges

    A charge registered on 21 Jul 2018 via Charge ID 100196172 with Others was fully satisfied on 08 May 2020.

    08 May 2020

  • Director Appointment

    Piyush Kumar Saraogi was appointed as a Additional Director was appointed as a Additional Director on 12 Jun 2019 & has been associated with this company since 5 years 7 months .

    12 Jun 2019

Frequently asked questions

  • Sugam Holdings Pvt Ltd was incorporated on 29 Mar 1989.

  • The authorized share capital of Sugam Holdings Pvt Ltd is ₹ 1.30 Cr and paid-up capital is ₹ 1.30 Cr.

  • Currently 2 directors are associated with Sugam Holdings Pvt Ltd.

    • Piyush Kumar Saraogi
    • Vandana Saraogi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugam Holdings Pvt Ltd is 20 Chinar Park, Block No.-1 Flat No.-5C Club Town Enclave India, Kolkata, West Bengal, 700157.

  • The corporate identification number (CIN) of Sugam Holdings Pvt Ltd is U65993WB1989PTC046574 and the company number is 046574 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sugam Holdings Pvt Ltd has fallen by -66.89%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sugam Holdings Pvt Ltd has experienced an upsurge of 1.05%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Sugam Holdings Pvt Ltd amount to ₹ 22.00 Cr.

  • The most recent Balance Sheet for Sugam Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.

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