
Sughan Commercial Private Limited
Develops properties in Madhya Pradesh since 2007.
Develops properties in Madhya Pradesh since 2007.
Sughan Commercial Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2007 and has a history of 17 years and five months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹33.50 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lalbrat Yadav and Sandeep Juneja serve as directors at the Company.
Indore, Madhya Pradesh, India
+91-XXXXXXXXXX
U52190MP2007PTC020088
020088
Private Limited Indian Non-Government Company
10 Dec 2007
30 Sep 2023
31 Mar 2023
Unlisted
Roc Gwalior
Name | Designation | Appointment Date | Status |
---|---|---|---|
Lalbrat Yadav ![]() | Director | 04-May-2022 | Current |
Sandeep Juneja ![]() | Director | 04-May-2022 | Current |
Sughan Commercial Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Sughan Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Lalbrat Yadav and Sandeep Juneja are mutual person
Lalbrat Yadav and Sandeep Juneja are mutual person
Lalbrat Yadav is a mutual person
Sandeep Juneja is a mutual person
₹335.00 M
₹80.00 M
Date | Lender | Amount | Status |
---|---|---|---|
02 May 2023 | Others | ₹6.00 Cr | Open |
31 Mar 2023 | Others | ₹10.00 Cr | Open |
31 Mar 2023 | Others | ₹17.50 Cr | Open |
20 Feb 2024 | Others | ₹8.00 Cr | Satisfied |
Unlock and access historical data on people associated with Sughan Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sughan Commercial, 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 Sughan Commercial's trajectory.
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A charge registered on 20 Feb 2024 via Charge ID 100879903 with Others was fully satisfied on 27 May 2024.
A charge with Others of Rs. 175.00 M registered on 31 Mar 2023 with Charge ID 100720504 was modified on 30 Apr 2024.
A charge with Others amounted to Rs. 80.00 M with Charge ID 100879903 was registered on 20 Feb 2024.
A charge with Others of Rs. 100.00 M registered on 31 Mar 2023 with Charge ID 100720501 was modified on 14 Feb 2024.
Sughan Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
A charge with Others amounted to Rs. 60.00 M with Charge ID 100723292 was registered on 02 May 2023.
Sughan Commercial Private Limited was incorporated on 10 Dec 2007.
The authorized share capital of Sughan Commercial Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Sughan Commercial Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sughan Commercial Private Limited is 5/C South Tukoganj Near Lic Divisional Office India, Indore, Madhya Pradesh, 452001.
The corporate identification number (CIN) of Sughan Commercial Private Limited is U52190MP2007PTC020088 and the company number is 020088 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 2022, The total open charges for Sughan Commercial Private Limited amount to ₹ 33.50 Cr.
The most recent Balance Sheet for Sughan Commercial Private Limited was filed with the ROC on 31 Mar 2023.
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