SUGAM FINVEST PRIVATE LIMITED having CIN U65929DL1997PTC087879 is 27 years , 11 month & 30 days old Private Indian Company incorporated on 11 Jun 1997. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . SUGAM FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SUGAM FINVEST are Jasminder Singh and Aruna Manchanda.
SUGAM FINVEST ' Corporate Identification Number (CIN) is U65929DL1997PTC087879 and its registration number is 087879. Users may contact SUGAM FINVEST on its Email address - sugam.roc@gmail.com Registered address of SUGAM FINVEST is Shop in Block No. B, Ground Floor, APNI Co-operative Group Housing Society Limit,Dwarka,Delhi,India-110075. Current status of SUGAM FINVEST PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65929DL1997PTC087879 |
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Company Status | Active |
Registration Number | 087879 |
Date of Incorporation | 06/11/1997 |
RoC | ROC Delhi |
Company Age | 27 years & 371 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 2500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sugam.roc@gmail.com |
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Address | Floor-2, Tower-2, Assotech Business Cresterra Plot No. 22, Sector-135, Expressway, Noida Uttar Pradesh India 201305 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/19/2023 | 00028105 | *****2112C | 2 years | |
Director | 03/16/2023 | 00027889 | 2 years | ||
Director | 07/26/2024 | 00027965 | *****9705E | 0 years | |
Director | 01/27/2023 | 00013525 | *****7496H | 2 years | |
Director | 04/26/2023 | 06695653 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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70,00,000.00 | 2 | Delhi | |
Active
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1,52,500.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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9,77,80,080.00 | 2 | Delhi | |
Active
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4,68,00,000.00 | 2 | Delhi | |
Converted to LLP
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15,00,000.00 | 2 | Delhi | |
Active
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1,80,000.00 | 2 | Delhi | |
Active
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5,00,000.00 | 2 | Delhi | |
Active
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1,75,00,000.00 | 2 | Delhi | |
Under Liquidation
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70,00,000.00 | 2 | Telangana | |
Active
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1,53,06,000.00 | 2 | Delhi | |
Active
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11,21,42,782.00 | 2 | Delhi | |
Strike Off
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16,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Under Liquidation
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2,10,00,000.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUGAM FINVEST PRIVATE LIMITED having CIN U65929DL1997PTC087879 is 2 years , 1 month old Private Indian Company incorporated with MCA on 26 Apr 2023. SUGAM FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,500,000.
CIN of SUGAM FINVEST PRIVATE LIMITED is U65929DL1997PTC087879.
Address of SUGAM FINVEST PRIVATE LIMITED is Shop in block no. b, ground floor, apni co-operative group housing society limit,dwarka,delhi,india-110075,.
The company has 14 directors/key management personnel Anil Malik,kamal Manchanda,aruna Manchanda,neeraj Gulati,. .,jasminder Singh,neeraj Gulati,jasminder Singh,kamal Manchanda,anil Malik,aruna Manchanda,aruna Manchanda,neeraj Gulati,kamal Manchanda,
Email : sugam.roc@gmail.com
Address : Floor-2, Tower-2, Assotech Business Cresterra Plot No. 22, Sector-135, Expressway, Noida Uttar Pradesh India 201305
SUGAM FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities