Sugan Finstock Pvt Ltd

Financial and insurance services provider since 1995, based in Surat, Gujarat.

1995 | Surat, Gujarat (India) | Active
Last Updated: December 11, 2024

Sugan Finstock Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.81 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.87 M
  • Revenue Growth -44.01%
  • Profit Growth -105.04%
  • Ebitda -59.17%
  • Net Worth -0.61%
  • Total Assets -2.10%

About Sugan Finstock

Sugan Finstock Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 1995 and has a history of 29 years and two months. Its registered office is in Surat, Gujarat.

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 7.50 M and a paid-up capital of Rs 6.81 M.

The company currently has active open charges totaling ₹1.87 M.

Jayshal Choudhry, Purankala Choudhry, and Lalit Choudhary serve as directors at the Company.

Company Details

  • Location
    Surat, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1995PTC028274

  • Company No.

    028274

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Sugan Finstock?

Board Members (3)

Name Designation Appointment Date Status
Jayshal Choudhry Country flag representing In Director 07-Jan-2021 Current
Purankala Choudhry Country flag representing In Director 18-Jun-1997 Current
Lalit Choudhary Country flag representing In Director 18-Jun-1997 Current

Financial Performance of Sugan Finstock.

Sugan Finstock Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 44.01% decrease. The company also saw a substantial fall in profitability, with a 105.04% decrease in profit. The company's net worth dipped by a decrease of 0.61%.

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
-44.01%
Revenue from Operations
-44.19%
Total Assets
-2.10%
Profit or Loss
-105.04%
Net Worth
-0.61%
EBITDA
-59.17%

What is the Ownership and Shareholding Structure of Sugan Finstock?

In 2021, Sugan Finstock had a promoter holding of 64.31% and a public holding of 35.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.87 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.19 Cr

Latest Charge Details

Date Lender Amount Status
11 Jan 2019 The South Indian Bank Limited ₹1.87 M Open

How Many Employees Work at Sugan Finstock?

Unlock and access historical data on people associated with Sugan Finstock, 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 Sugan Finstock, 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 Finstock'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 Sugan Finstock

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sugan Finstock Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Jayshal Lalit Choudhry was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 1 month .

    07 Jan 2021

  • Charges

    A charge with The South Indian Bank Limited of Rs. 1.87 M registered on 11 Jan 2019 with Charge ID 100234709 was modified on 23 May 2019.

    23 May 2019

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 1.87 M with Charge ID 100234709 was registered on 11 Jan 2019.

    11 Jan 2019

  • Director Appointment

    Purankala Lalit Choudhry was appointed as a Director was appointed as a Director on 18 Jun 1997 & has been associated with this company since 27 years 7 months .

    18 Jun 1997

Frequently asked questions

  • Sugan Finstock Pvt Ltd was incorporated on 01 Dec 1995.

  • The authorized share capital of Sugan Finstock Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 6.81 M.

  • Currently 3 directors are associated with Sugan Finstock Pvt Ltd.

    • Jayshal Lalit Choudhry
    • Purankala Lalit Choudhry
    • Lalit Narpat Choudhary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugan Finstock Pvt Ltd is 622 Ajanta Shopping Centrering Road India, Surat, Gujarat.

  • The corporate identification number (CIN) of Sugan Finstock Pvt Ltd is U65910GJ1995PTC028274 and the company number is 028274 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sugan Finstock Pvt Ltd has fallen by -44.01%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sugan Finstock Pvt Ltd has experienced an downturn of -0.61%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Sugan Finstock Pvt Ltd amount to ₹ 1.87 M.

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