Sugmya Finance Private Limited

Provides financing and money lending services to individuals, firms, and companies.

2017 | Delhi (India) | Active
Last Updated: October 24, 2024

Sugmya Finance Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 22.58 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 657.00 Cr
  • Satisfied Charges ₹ 161.50 Cr
  • Revenue Growth 374.53%
  • Profit Growth 339.20%
  • Ebitda 459.29%
  • Net Worth 218.02%
  • Total Assets 240.54%

About Sugmya Finance

Sugmya Finance Private Limited (SFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 September 2017 (Seven years and four months 6 days old ). Its registered office is in Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 22.58 Cr.

The company currently has active open charges totaling ₹657.00 Cr. The company has closed loans amounting to ₹161.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sugmya Finance Private Limited India is Vikas Singh as CEO. Brajmohan Singh, Raji Gain, Gaurav Pabby, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929DL2017PTC324280

  • Company No.

    324280

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 2017

  • Date of AGM

    11 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sugmya Finance?

Executive Team (1)

Name Designation Appointment Date Status
Vikas Singh CEO 06-Apr-2023 Current

Board Members (6)

Name Designation Appointment Date Status
Vikas Singh Country flag representing In Director 02-Nov-2020 Current
Raji Gain Country flag representing In Director 05-Jul-2024 Current
Brajmohan Singh Country flag representing In Whole-Time Director 28-Sep-2017 Current
Gaurav Pabby Country flag representing In Director 28-Sep-2017 Current
Shishir Mishra Country flag representing In Director 28-Apr-2022 Current
Narinder Singh Country flag representing In Director 08-Jul-2024 Current

Financial Performance of Sugmya Finance.

Sugmya Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 374.53% increase. The company also saw a substantial improvement in profitability, with a 339.2% increase in profit. The company's net worth Soared by an impressive increase of 218.02%.

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
374.53%
Revenue from Operations
393.49%
Total Assets
240.54%
Profit or Loss
339.20%
Net Worth
218.02%
EBITDA
459.29%

What is the Ownership and Shareholding Structure of Sugmya Finance?

In 2023, Sugmya Finance had a promoter holding of 31.55% and a public holding of 68.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹657.00 Cr

Satisfied Charges

₹161.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 642.00 Cr
  • Indian Overseas Bank : 15.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Oct 2024 Others ₹5.00 Cr Open
24 Sep 2024 Others ₹10.00 Cr Open
31 Aug 2024 Others ₹4.00 Cr Open
29 Aug 2024 Others ₹6.00 Cr Open
27 Aug 2024 Others ₹12.00 Cr Open

How Many Employees Work at Sugmya Finance?

Sugmya Finance has a workforce of 1008 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugmya Finance, 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 Sugmya Finance'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 Sugmya Finance

Recent activity within the organization

  • Charges

    A charge registered on 28 Feb 2023 via Charge ID 100690354 with Others was fully satisfied on 10 Oct 2024.

    10 Oct 2024

  • Charges

    A charge registered on 30 Jan 2023 via Charge ID 100676896 with Others was fully satisfied on 03 Oct 2024.

    03 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100987877 was registered on 01 Oct 2024.

    01 Oct 2024

  • Charges

    A charge registered on 08 Feb 2023 via Charge ID 100681720 with Others was fully satisfied on 28 Sep 2024.

    28 Sep 2024

  • Charges

    A charge registered on 28 Dec 2022 via Charge ID 100669665 with Others was fully satisfied on 28 Sep 2024.

    28 Sep 2024

  • Charges

    A charge registered on 20 Apr 2023 via Charge ID 100755403 with Others was fully satisfied on 27 Sep 2024.

    27 Sep 2024

Frequently asked questions

  • Sugmya Finance Private Limited was incorporated on 28 Sep 2017.

  • The authorized share capital of Sugmya Finance Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 22.58 Cr.

  • Currently 7 directors are associated with Sugmya Finance Private Limited.

    • Brajmohan Singh
    • Raji Thekedathumadam Subramani Gain
    • Gaurav Pabby
    • Vikas Singh
    • Shishir Chandra Mishra
    • Narinder Singh
    • Vikas Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugmya Finance Private Limited is Office No.- 602 6Th Floor Plot No. 16 Rishabh Corporate Tower, Karkardooma Community C Enter India, Karkardooma Delhi, 110092.

  • The corporate identification number (CIN) of Sugmya Finance Private Limited is U65929DL2017PTC324280 and the company number is 324280 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sugmya Finance Private Limited is https://www.sufinn.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sugmya Finance Private Limited has risen by 374.53%.

  • As Per 2023 financial reports, 1008 employees are currently employed by Sugmya Finance Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sugmya Finance Private Limited has experienced an upsurge of 218.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sugmya Finance Private Limited amount to ₹ 657.00 Cr.

  • The most recent Balance Sheet for Sugmya Finance Private Limited was filed with the ROC on 31 Mar 2023.

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