Sugnani Enterprises (India) Private Limited

Founded in 2008 and headquartered in Goa, India.

2008 | Goa, Goa (India) | Active
Last Updated: January 03, 2025

Sugnani Enterprises (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 6.50 M
  • Revenue Growth 5.04%
  • Profit Growth -1136.84%
  • Ebitda -5.45%
  • Net Worth -317.14%
  • Total Assets -27.57%

About Sugnani Enterprises (India)

Sugnani Enterprises (India) Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 2008 and has a history of 16 years and seven months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M.

The company currently has active open charges totaling ₹3.50 M. The company has closed loans amounting to ₹6.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Sugnani and Mukesh Sugnani serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18109GA2008PTC005828

  • Company No.

    005828

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Trading

Who are the key members and board of directors at Sugnani Enterprises (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Sugnani Country flag representing In Director 10-Jul-2008Current
Mukesh Sugnani Country flag representing In Director 10-Jul-2008Current

Financial Performance of Sugnani Enterprises (India).

Sugnani Enterprises (India) Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.04% increase. The company also saw a substantial fall in profitability, with a 1136.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 317.14%.

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
5.04%
Revenue from Operations
Total Assets
-27.57%
Profit or Loss
-1136.84%
Net Worth
-317.14%
EBITDA
-5.45%

What is the Ownership and Shareholding Structure of Sugnani Enterprises (India)?

In 2017, Sugnani Enterprises (India) 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)

Open Charges

₹3.50 M

Satisfied Charges

₹6.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jul 2011Hdfc Bank Limited₹3.50 MOpen
25 May 2009Bank Of Baroda₹6.50 MSatisfied

How Many Employees Work at Sugnani Enterprises (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugnani Enterprises (India), 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 Sugnani Enterprises (India)'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 Sugnani Enterprises (India)

Recent activity within the organization

  • Annual General Meeting

    Sugnani Enterprises (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sugnani Enterprises (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Charges

    A charge registered on 25 May 2009 via Charge ID 10170696 with Bank Of Baroda was fully satisfied on 17 Nov 2011.

    17 Nov 2011

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.50 M with Charge ID 10302025 was registered on 26 Jul 2011.

    26 Jul 2011

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 6.50 M with Charge ID 10170696 was registered on 25 May 2009.

    25 May 2009

  • Director Appointment

    Rajesh S Sugnani was appointed as a Director was appointed as a Director on 10 Jul 2008 & has been associated with this company since 16 years 7 months .

    10 Jul 2008

Frequently asked questions

  • Sugnani Enterprises (India) Private Limited was incorporated on 10 Jul 2008.

  • The authorized share capital of Sugnani Enterprises (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Sugnani Enterprises (India) Private Limited.

    • Rajesh S Sugnani
    • Mukesh S Sugnani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugnani Enterprises (India) Private Limited is F3, Glorious Plaza Borda India, Margao, Goa, 403601.

  • The corporate identification number (CIN) of Sugnani Enterprises (India) Private Limited is U18109GA2008PTC005828 and the company number is 005828 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sugnani Enterprises (India) Private Limited has risen by 5.04%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sugnani Enterprises (India) Private Limited has experienced an downturn of -317.14%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Sugnani Enterprises (India) Private Limited amount to ₹ 3.50 M.

  • The most recent Balance Sheet for Sugnani Enterprises (India) Private Limited was filed with the ROC on 31 Mar 2024.