Sugna Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.50 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.91 Cr
- Satisfied Charges ₹ 7.26 Cr
- Revenue Growth 6.91%
- Profit Growth -14.05%
- Ebitda 18.67%
- Net Worth 4.10%
- Total Assets 21.49%
About Sugna Impex
Sugna Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 February 2008 and has a history of 16 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing 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 5.00 M and a paid-up capital of Rs 4.50 M.
The company currently has active open charges totaling ₹9.91 Cr. The company has closed loans amounting to ₹7.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anand Daliya, Pavan Daliya, and Govind Daliya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U14102MH2008PTC178729
- Company No.
178729
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Sugna Impex Private Limited offer?
Sugna Impex Private Limited offers a wide range of products and services, including Granite, Marble, Sandstone & Others, Imported Marble, Natural Stone, Marbles, Colored Marble.
Who are the key members and board of directors at Sugna Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Daliya  | Director | 09-Feb-2008 | Current |
| Pavan Daliya | Director | 25-Mar-2008 | Current |
| Govind Daliya | Director | 09-Feb-2008 | Current |
Financial Performance of Sugna Impex.
Sugna Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.91% increase. The company also saw a substantial fall in profitability, with a 14.05% decrease in profit. The company's net worth moved up by a moderate rise of 4.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sugna Impex?
In 2023, Sugna Impex had a public holding of 11.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sugna Granites Pvt Ltd.Anand Daliya and Govind Daliya are mutual person
- Myriad Marmi Llp
Anand Daliya is a mutual person
- Sohani Granites Private Limited
Pavan Daliya and Govind Daliya are mutual person
Charges (Loans)
₹99.14 M
₹72.64 M
Charges Breakdown by Lending Institutions
- Others : 9.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2018 | Others | ₹9.91 Cr | Open |
| 15 Nov 2010 | State Bank Of Hyderabad | ₹7.26 Cr | Satisfied |
How Many Employees Work at Sugna Impex?
Sugna Impex has a workforce of 3 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sugna Impex, 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 Sugna Impex's trajectory.
Rating
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
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.
