Sugesan Mines & Minerals Private Limited

Provides loans and acquires mines, minerals, and natural resources.

1978 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sugesan Mines & Minerals Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 46 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -14.50%
  • Profit Growth -220.93%
  • Ebitda -94.85%
  • Net Worth -26.11%
  • Total Assets -2.20%

About Sugesan Mines & Minerals

Sugesan Mines & Minerals Private Limited (SMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1978 and has a history of 46 years and five months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Rahul Sheth and Jesmin Sheth serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U13200TN1978PTC007654

  • Company No.

    007654

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1978

  • Date of AGM

    10 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals
Company report

Sugesan Mines & Minerals Private Limited

Explore comprehensive data for Sugesan Mines & Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sugesan Mines & Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Sheth Country flag representing In Director 28-Jul-2021Current
Jesmin Sheth Country flag representing In Director 28-Jul-2021Current

Financial Performance of Sugesan Mines & Minerals.

Sugesan Mines & Minerals Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.5% decrease. The company also saw a substantial fall in profitability, with a 220.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.11%.

Sugesan Mines & Minerals revenue growth over time
Sugesan Mines & Minerals 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
-14.50%
Revenue from Operations
Total Assets
-2.20%
Profit or Loss
-220.93%
Net Worth
-26.11%
EBITDA
-94.85%

What is the Ownership and Shareholding Structure of Sugesan Mines & Minerals?

In 2020, Sugesan Mines & Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugesan Mines & Minerals?

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

Employee growth trends for Sugesan Mines & Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugesan Mines & Minerals, 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 Sugesan Mines & Minerals'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 Sugesan Mines & Minerals

Recent activity within the organization

  • Director Appointment

    Rahul Jesmin Sheth was appointed as a Director was appointed as a Director on 28 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Jesmin Kantilal Sheth was appointed as a Director was appointed as a Director on 28 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Annual General Meeting

    Sugesan Mines & Minerals Private Limited last Annual general meeting of members was held on 10 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Sugesan Mines & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.

  • Company Incorporation

    Sugesan Mines & Minerals Private Limited was registered on 23 Nov 1978 with Roc Chennai & aged 46 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sugesan Mines & Minerals Private Limited?

    Sugesan Mines & Minerals Private Limited was incorporated on 23 Nov 1978.

  • What is authorized share capital and paid-up capital of Sugesan Mines & Minerals Private Limited?

    The authorized share capital of Sugesan Mines & Minerals Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Sugesan Mines & Minerals Private Limited?

    Currently 2 directors are associated with Sugesan Mines & Minerals Private Limited.

    • Rahul Jesmin Sheth
    • Jesmin Kantilal Sheth
  • What is the registered address of Sugesan Mines & Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugesan Mines & Minerals Private Limited is No.9A 3Rd Floor Rams Apartment Dr. Nair Road, T.Nagar India, Chennai, Tamil Nadu, 600017.

  • What is the corporate identification number (CIN) and company number of Sugesan Mines & Minerals Private Limited?

    The corporate identification number (CIN) of Sugesan Mines & Minerals Private Limited is U13200TN1978PTC007654 and the company number is 007654 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sugesan Mines & Minerals Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sugesan Mines & Minerals Private Limited has fallen by -14.50%.

  • What change has been observed in the net worth of Sugesan Mines & Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sugesan Mines & Minerals Private Limited has experienced an downturn of -26.11%.

  • When was the last Balance Sheet of Sugesan Mines & Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Sugesan Mines & Minerals Private Limited was filed with the ROC on 31 Mar 2020.

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