SUGAM FINVEST PRIVATE LIMITED

Active

SUGAM FINVEST PRIVATE LIMITED having CIN U65929DL1997PTC087879 is 28 years & 2 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.

Key Indicators

Authorised Capital

2,500,000

as on 13/06/2025

Paid Up Capital

2,500,000

as on 13/06/2025

Company Age

28 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65929DL1997PTC087879
Company Status	Active
Registration Number	087879
Date of Incorporation	06/11/1997
RoC	ROC Delhi
Company Age	28 years & 9 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

Contact

Email ID	sugam.roc@gmail.com
Address	Floor-2, Tower-2, Assotech Business Cresterra Plot No. 22, Sector-135, Expressway, Noida Uttar Pradesh India 201305
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANIL MALIK	04/19/2023	00028105	*****2112C	2 years
Director	KAMAL MANCHANDA	03/16/2023	00027889		2 years
Director	ARUNA MANCHANDA	07/26/2024	00027965	*****9705E	0 years
Director	NEERAJ GULATI	01/27/2023	00013525	*****7496H	2 years
Director	JASMINDER SINGH	04/26/2023	06695653		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED	Active	70,00,000.00	2	Delhi
PICASSO HOSPITALITY PRIVATE LIMITED	Active	1,52,500.00	2	Delhi
INDURA FINLEASE PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
ERA RESORTS PRIVATE LIMITED	Active	9,77,80,080.00	2	Delhi
ELITE REALTY INFRATECH PRIVATE LIMITED	Active	4,68,00,000.00	2	Delhi
GSU E CONSULTING PRIVATE LIMITED	Converted to LLP	15,00,000.00	2	Delhi
ELITE LANDBUILD PRIVATE LIMITED	Active	1,80,000.00	2	Delhi
TRADEXPAN (INDIA) PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
GEEK SECURITIES (INDIA) PRIVATE LIMITED	Active	1,75,00,000.00	2	Delhi
SAHIL AND ELITE STOCK BROKING LIMITED	Under Liquidation	70,00,000.00	2	Telangana
BRAND REALTY PRIVATE LIMITED	Active	1,53,06,000.00	2	Delhi
ASSOTECH REALTY PRIVATE LIMITED	Active	11,21,42,782.00	2	Delhi
59 SQUARE HEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED	Strike Off	16,00,000.00	2	Delhi
ICATALYST WEALTH ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
ELITE REALBUILD PRIVATE LIMITED	Under Liquidation	2,10,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65929DL1997PTC087879

PAN

U65929DL1997PTC087879

Incorporation

2 years , 1 month

Company Email

sugam.roc@gmail.com

Paid up Capital

₹ 2,500,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sugam Finvest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sugam Finvest Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sugam Finvest Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sugam Finvest Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sugam Finvest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sugam Finvest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sugam Finvest Private Limited

What is SUGAM FINVEST PRIVATE LIMITED ?

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.

What is the CIN of SUGAM FINVEST PRIVATE LIMITED?

CIN of SUGAM FINVEST PRIVATE LIMITED is U65929DL1997PTC087879.

Where is SUGAM FINVEST PRIVATE LIMITED located?

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,.

Who are the directors of SUGAM FINVEST PRIVATE LIMITED ?

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,

What is the contact details of SUGAM FINVEST PRIVATE LIMITED ?

Email : sugam.roc@gmail.com
Address : Floor-2, Tower-2, Assotech Business Cresterra Plot No. 22, Sector-135, Expressway, Noida Uttar Pradesh India 201305

What does SUGAM FINVEST PRIVATE LIMITED do?

SUGAM FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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