• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SUGAL INFOTECH PRIVATE LIMITED

CIN: U72900DL2000PTC103340 As on: 2026-07-13

SUGAL INFOTECH PRIVATE LIMITED (CIN: U72900DL2000PTC103340) is a Private company incorporated on 19 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 230200.00.

SUGAL INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUGAL INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

SUGAL INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2000PTC103340 and its registration number is 103340. Users may contact SUGAL INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAL INFOTECH PRIVATE LIMITED is 6/35 W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of SUGAL INFOTECH PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUGAL INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUGAL INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUGAL INFOTECH
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SUGAL INFOTECH
DIN Director Name Designation Appointment Date Cessation
01489145 ASHOK JAIN Director - 2017-09-17
00050081 PRASAN CHAND JAIN Director - 2017-09-17
Other Directorships of ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
Other Directorships of PRASAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2015-07-14 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-09-15 Ongoing
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2017-08-28
SPACE ESSENCE PROPERTIES LLP AAB-5361 Partner 2017-08-29 Ongoing
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-29 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2022-11-09
SHRUTI BUSINESS LLP AAC-5466 Partner - 2019-06-10
ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner - 2023-06-20
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2017-08-04
ANKUR SIYAT INFRA LLP AAC-8888 Partner 2017-08-05 Ongoing
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-08-04
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Partner 2017-08-05 Ongoing
SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2011-07-30
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2011-07-30 Ongoing
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2008-10-30
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2008-10-30
NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director 2024-06-26 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2012-09-21
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2015-11-18
ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director - 2009-12-14
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Additional Director - 2010-09-30
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Director - 2014-07-10
ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director - 2019-05-02
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2004-06-08 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 1997-07-01 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director 2005-04-29 Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2008-03-14 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2012-02-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2007-04-25

CIN Company Name Company Address
AAK-6121 SUGAL INFOTECH LLP 6/35, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
U74899DL1982PTC014266 OTANI TRAVELS PRIVATE LTD 6/85 W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1983PTC016629 AHUJASONS SHAWLWALE PRIVATE LIMITED 6/44 W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005
U22423DL2000PTC107703 OCTAVIA LABS PRIVATE LIMITED 6-A/70 W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005
U45201DL2000PTC108869 KLER BROTHERS PRIVATE LIMITED 6A-60 W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005
U99999DL1993PTC056440 SWARAJ PROMOTERS PRIVATE LIMITED 6/35, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U55204DL2001PTC113239 CARE CATERERS PRIVATE LIMITED 6A/1 SECOND FLOOR W E AKAROL BAGH , NEW DELHI, Delhi, India - 110005
U96091DL2023PTC411769 BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India
U74899DL1967PTC004625 HAMMER AND FORTS (INDIA) PRIVATE LIMITED 14-A/60 W E AKAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
U70102DL2014PTC265105 AMANDA INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U70101DL2014PTC265112 ALL IN ONE INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U01411DL2022PTC398270 PSURYAA PHARMA PRIVATE LIMITED One Shop on Ground Floor Building No. 6A/70, W.E.A., Karol Bagh,DELHI,New Delhi,Delhi,110005-India
U74899DL1993PTC055962 HOTEL LAKSHMI PALACE PRIVATE LIMITED 6/65 W.E.A.,KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U67120DL1995PTC066474 MURLIWALA HOLDINGS PRIVATE LIMITED 15A/38, W. E. A.KAROL BAGH KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U55100DL2018PTC334610 FIOSTEL HOSPITALITY PRIVATE LIMITED 6/2 & 6/3, 2nd Floor, W.E.A. Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005
U70102DL2010PTC199443 AAR HOUSING PRIVATE LIMITED 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
U74899DL1992PTC049391 CSL HOLDINGS PRIVATE LIMITED 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
U45500DL2017PTC323461 KELT PRODUCTS PRIVATE LIMITED 4th Floor , 6/38, W.E.A., Karol Bagh New Delhi- 110005 , Karol Bagh, Delhi, India - 110005
ACJ-0588 B R INTERNATIONAL LLP 8/35 W.E.A., K BAGH,New Delhi,Central Delhi,Delhi,India-110005
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U34101DL2021PTC377544 NAPL MOTOR PRIVATE LIMITED 6/2, F/FLR, W.E.A KAROL BAGH, NEW DELHI-110015 , DELHI, Delhi, India - 110005
U85499DL2025PTC454285 GYR UP INTERNATIONAL PRIVATE LIMITED 6A/11, Ground Floor,W.E.A. Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U94110DC2026NPL469812 GYR UP CHAMBER OF COMMERCE 6A/11, GROUND FLOOR,,W.E.A., KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U46520DL2025PTC457088 K2 ELECTRAFURN IMPORTS PRIVATE LIMITED 4/35, B-6, B/S,Majestic Place, W.E.A,New Delhi,Central Delhi,Delhi,110005-India
U43301DL2025PTC447531 READY KITCHENS AND CONSULTING PRIVATE LIMITED 6/19 GROUND FLOOR W.E.A,KAROL BAGH NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,110005-India
U56102DL2025PTC451423 NUTRICULINARY FOODS PRIVATE LIMITED H.NO 6/19, G/F, W.E.A,KAROL BAGH,NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,110005-India
U92490DL2022PTC392915 EXPLORE SCREEN PRIVATE LIMITED 10A/10802 FIRST FLOOR GALI NO 6 CHANNA MKT. W E A. KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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