Sugan Finstock Pvt Ltd
Financial and insurance services provider since 1995, based in Surat, Gujarat.
1995 | Surat, Gujarat (India) | Active
Sugan Finstock Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.81 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.87 M
- Revenue Growth 22.04%
- Profit Growth 765.90%
- Ebitda 51.16%
- Net Worth 4.06%
- Total Assets 13.88%
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 three 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.
Lalit Choudhary, Purankala Choudhry, and Jayshal Choudhry 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
Sugan Finstock Pvt Ltd
Explore comprehensive data for Sugan Finstock Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sugan Finstock?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Choudhary  | Director | 18-Jun-1997 | Current |
| Purankala Choudhry | Director | 18-Jun-1997 | Current |
| Jayshal Choudhry | Director | 07-Jan-2021 | Current |
Financial Performance of Sugan Finstock.
Sugan Finstock Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 22.04% increase. The company also saw a substantial improvement in profitability, with a 765.9% increase in profit. The company's net worth moved up by a moderate rise of 4.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sugan Finstock?
In 2022, 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.
Related Corporates (Common Directorship)
- Ecoman Vinimay Private Limited
Lalit Choudhary is a mutual person
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?
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Deals i
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
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Alerts
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.
- Balance Sheet
Sugan Finstock Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 2 months .
- 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.
- 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.
- Director Appointment
Lalit Narpat Choudhary was appointed as a Director was appointed as a Director on 18 Jun 1997 & has been associated with this company since 27 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Sugan Finstock Pvt Ltd?
Sugan Finstock Pvt Ltd was incorporated on 01 Dec 1995.
What is authorized share capital and paid-up capital of Sugan Finstock Pvt Ltd?
The authorized share capital of Sugan Finstock Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 6.81 M.
Who are the current board members & directors of Sugan Finstock Pvt Ltd?
Currently 3 directors are associated with Sugan Finstock Pvt Ltd.
- Lalit Narpat Choudhary
- Purankala Lalit Choudhry
- Jayshal Lalit Choudhry
What is the registered address of Sugan Finstock Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugan Finstock Pvt Ltd is 622 Ajanta Shopping Centrering Road India, Surat, Gujarat.
What is the corporate identification number (CIN) and company number of Sugan Finstock Pvt Ltd?
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).
What has been the recent revenue trend for Sugan Finstock Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Sugan Finstock Pvt Ltd has risen by 22.04%.
What change has been observed in the net worth of Sugan Finstock Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sugan Finstock Pvt Ltd has experienced an upsurge of 4.06%.
What are the total open charges for Sugan Finstock Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Sugan Finstock Pvt Ltd amount to ₹ 1.87 M.
When was the last Balance Sheet of Sugan Finstock Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sugan Finstock Pvt Ltd was filed with the ROC on 31 Mar 2024.
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