Sugan Chand Jewellers Private Limited
Founded in 2008 and headquartered in Delhi, India.
2008 | Central Delhi, Delhi (India) | Inactive
Sugan Chand Jewellers Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.67 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 20.37 Cr
About Sugan Chand Jewellers
Sugan Chand Jewellers Private Limited (SCJPL) is Strike Off company established on 06 Feb 2008 with its office registered at Central Delhi, Delhi, India and has been running since 17 Year, 1 Month with a paid up capital of 9.67 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400DL2008PTC173679
- Company No.
173679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2008
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Who are the key members and board of directors at Sugan Chand Jewellers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Jain  | Director | 06-Feb-2008 | Current |
| Mansi Jain | Director | 06-Feb-2008 | Current |
Financial Performance of Sugan Chand Jewellers.
Enhance accessibility to Sugan Chand Jewellers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sugan Chand Jewellers?
Unlock access to Sugan Chand Jewellers'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.
Related Corporates (Common Directorship)
- A S Technobuild Private Limited
Manoj Jain is a mutual person
- Kkr Buildcon Private Limited
Manoj Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.37 Cr
Charges Breakdown by Lending Institutions
- Edelweiss Asset Reconstruction Company Limited : 15.50 Cr
- Bank Of India : 4.87 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2009 | Edelweiss Asset Reconstruction Company Limited | ₹15.50 Cr | Satisfied |
| 10 Feb 2009 | Bank Of India | ₹1.18 M | Satisfied |
| 11 Mar 2008 | Bank Of India | ₹4.75 Cr | Satisfied |
How Many Employees Work at Sugan Chand Jewellers?
Unlock and access historical data on people associated with Sugan Chand Jewellers, 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 Sugan Chand Jewellers, 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 Sugan Chand Jewellers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sugan Chand Jewellers
Recent activity within the organization
- Charges
A charge registered on 03 Jul 2009 via Charge ID 10165777 with Edelweiss Asset Reconstruction Company Limited was fully satisfied on 18 Sep 2018.
- Charges
A charge registered on 10 Feb 2009 via Charge ID 10142373 with Bank Of India was fully satisfied on 23 Dec 2014.
- Annual General Meeting
Sugan Chand Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Sugan Chand Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 15.50 Cr registered on 03 Jul 2009 with Charge ID 10165777 was modified on 30 Sep 2013.
- Charges
A charge registered on 11 Mar 2008 via Charge ID 10092860 with Bank Of India was fully satisfied on 27 Aug 2009.
Frequently asked questions
What is the Incorporation or founding date of Sugan Chand Jewellers Private Limited?
Sugan Chand Jewellers Private Limited was incorporated on 06 Feb 2008.
What is authorized share capital and paid-up capital of Sugan Chand Jewellers Private Limited?
The authorized share capital of Sugan Chand Jewellers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.67 M.
Who are the current board members & directors of Sugan Chand Jewellers Private Limited?
Currently 2 directors are associated with Sugan Chand Jewellers Private Limited.
- Manoj Jain
- Mansi Jain
What is the registered address of Sugan Chand Jewellers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugan Chand Jewellers Private Limited is 2235-38 Gali No. 66 Naiwala Main Gurudwara Road, Karol Bagh, New Delhi, India, 110005.
What is the corporate identification number (CIN) and company number of Sugan Chand Jewellers Private Limited?
The corporate identification number (CIN) of Sugan Chand Jewellers Private Limited is U45400DL2008PTC173679 and the company number is 173679 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sugan Chand Jewellers Private Limited filed with the ROC?
The most recent Balance Sheet for Sugan Chand Jewellers Private Limited was filed with the ROC on 31 Mar 2014.