It is a financial services private limited company based in Pune, Maharashtra, India, established in 2005.
2005 | Pune, Maharashtra, India | AmalgamatedSugati Holdings Private Limited, a amalgamated private limited company, was established on 04 March 2005 in Pune, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65993PN2005PTC020372. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹35.45 Cr and a paid-up capital of ₹35.29 Cr.
Its leadership includes Tulsi Ranchhodbhai Tanti (Director), Girish Ranchhodbhai Tanti (Director), Vinod Ranchhodbhai Tanti (Director). Past directors included Arun Vithal Sathe, Vinod Ranchhodbhai Tanti. It holds no open charges and ₹301.12 Cr settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at C-6, Phase 1, Liberty Co-Operative Society, North Main Road, Koregaon Park,, Pune, Maharashtra, 411001.
U65993PN2005PTC020372
020372
04 March 2005
₹35.45 Cr
₹35.29 Cr
Roc Pune
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tulsi Ranchhodbhai Tanti | Director | 04 Mar 2005 | Current |
| Girish Ranchhodbhai Tanti | Director | 04 Mar 2005 | Current |
| Vinod Ranchhodbhai Tanti | Director | 01 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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Sugati Holdings Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 54.57% decrease. The company also saw a substantial fall in profitability, with a 96.39% decrease in profit. The company's net worth Soared by an impressive increase of 20.78%.
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In 2017, Sugati Holdings had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,011,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2014 | Sbicap Trustee Company Limited | ₹300.00 Cr | Satisfied |
| 11 Dec 2007 | Kotak Mahindra Bank Limited | ₹1.12 Cr | Satisfied |
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Sugati Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was recorded as a recent event.
A charge registered on 11 Dec 2007 via Charge ID 10080510 with Kotak Mahindra Bank Limited was fully satisfied on 08 Jun 2017. was recorded as a recent event.
Progress on Sugati Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was documented.
A charge registered on 12 Dec 2014 via Charge ID 10550165 with Sbicap Trustee Company Limited was fully satisfied on 12 Jun 2015. was recorded as a recent event.
A charge with Sbicap Trustee Company Limited amounted to Rs. 300.00 Cr with Charge ID 10550165 was registered on 12 Dec 2014. was recorded as a recent event.
Vinod Ranchhodbhai Tanti was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
The CIN of Sugati Holdings Private Limited is U65993PN2005PTC020372.
Sugati Holdings Private Limited is headquartered at C-6, Phase 1, Liberty Co-Operative Society, North Main Road, Koregaon Park,, Pune, Maharashtra, 411001.
Sugati Holdings Private Limited was incorporated on 04 March 2005.
The current directors of Sugati Holdings Private Limited are
The primary industry of Sugati Holdings Private Limited is Financial Services.
Sugati Holdings Private Limited is unlisted.
The authorized capital of Sugati Holdings Private Limited is ₹35.45 Cr, and the paid-up capital is ₹35.29 Cr.
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