Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUGALI VENTURES LIMITED
CIN: U45200TN1971PLC006035 As on: 2026-07-13
SUGALI VENTURES LIMITED (CIN: U45200TN1971PLC006035) is a Public company incorporated on 23 Aug 1971. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16150000.00.
SUGALI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGALI VENTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUGALI VENTURES LIMITED are RAKESH MAMTHA, KALYANMAL SUSEELA, and RAKESH KUMAR.
SUGALI VENTURES LIMITED's Corporate Identification Number (CIN) is U45200TN1971PLC006035 and its registration number is 6035. Users may contact SUGALI VENTURES LIMITED on its Email address - [email protected]. Registered address of SUGALI VENTURES LIMITED is NO. 4/6, VOC 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024.
Current status of SUGALI VENTURES LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SUGALI VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUGALI VENTURES
Purchase full report of SUGALI VENTURES
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 SUGALI VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGALI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012704 | RAKESH MAMTHA | Director | 2020-12-18 |
| 07093274 | KALYANMAL SUSEELA | Director | 2016-09-30 |
| 02331286 | RAKESH KUMAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SUGALI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07012704 | RAKESH MAMTHA | Additional Director | - | 2020-12-18 |
| 01888890 | RAMADOSS SRINIVASAN | Additional Director | - | 2011-10-24 |
| 01888890 | RAMADOSS SRINIVASAN | Director | - | 2011-10-24 |
| 01888890 | RAMADOSS SRINIVASAN | Managing Director | - | 2012-08-25 |
| 02343951 | MANJULA VENKATAKRISHNAN | Additional Director | - | 2012-09-29 |
| 02343951 | MANJULA VENKATAKRISHNAN | Director | - | 2011-10-21 |
| 02353665 | MISHRIMAL KALYANMAL | Additional Director | - | 2016-09-30 |
| 02353665 | MISHRIMAL KALYANMAL | Director | - | 2020-07-09 |
| 05157554 | GOVINDASAMY KUPPUCHETTY | Additional Director | - | 2012-08-21 |
| 07093274 | KALYANMAL SUSEELA | Additional Director | - | 2016-09-30 |
| 08887730 | VENKATAKRISHNAN PRIYATHARSINI | Additional Director | - | 2012-09-29 |
| 08887730 | VENKATAKRISHNAN PRIYATHARSINI | Director | - | 2015-10-14 |
| 02331286 | RAKESH KUMAR | Additional Director | - | 2016-09-30 |
| 02343956 | VENKATAKRISHNAN . | Additional Director | - | 2012-09-29 |
| 02343956 | VENKATAKRISHNAN . | Managing Director | - | 2011-10-21 |
| 02585886 | JAMUNA SRINIVASAN | Additional Director | - | 2012-08-21 |
| 02585886 | JAMUNA SRINIVASAN | Director | - | 2009-08-31 |
Other Directorships of RAKESH MAMTHA
Other Directorships of RAMADOSS SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHIKSHA POWER AND STEEL PRIVATE LIMITED | U40100TN2009PTC073929 | Managing Director | 2009-12-15 | Ongoing |
| HOTEL VELLORE ROYAL PRIVATE LIMITED | U55101TN1997PTC039738 | Additional Director | - | 2008-07-09 |
| HOTEL VELLORE ROYAL PRIVATE LIMITED | U55101TN1997PTC039738 | Director | - | 2010-03-31 |
| CHENNAI HOTELS (INDIA) PRIVATE LIMITED | U55101TN1998PTC041163 | Managing Director | 1998-09-18 | Ongoing |
Other Directorships of MANJULA VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V7 HOTEL PRIVATE LIMITED | U55101TN2015PTC101387 | Director | 2015-07-13 | Ongoing |
Other Directorships of MISHRIMAL KALYANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGALI SHELTERS LLP | AAJ-4383 | Designated Partner | - | 2020-07-09 |
| SUGALI SHELTERS LLP | AAJ-4383 | Partner | - | 2017-06-19 |
| SUGALI DEVELOPERS LLP | AAJ-7239 | Designated Partner | - | 2020-07-09 |
| SUGALI INFRA LLP | AAJ-7310 | Designated Partner | - | 2020-07-09 |
| SUGALI PROMOTERS LLP | AAN-1483 | Designated Partner | - | 2020-07-09 |
| SUGALI ENTERPRISES PRIVATE LIMITED | U45200TN2008PTC069661 | Director | - | 2020-07-09 |
| SATGURU MERCANTILE PRIVATE LIMITED | U51109WB2007PTC116249 | Director | - | 2017-05-17 |
| OMKAR BARTER PRIVATE LIMITED | U52100WB2010PTC147946 | Director | - | 2017-06-15 |
| PANGHAT DEALCOM PRIVATE LIMITED | U52100WB2010PTC148085 | Director | - | 2017-06-14 |
| SUGALI FINLEASE PRIVATE LIMITED | U65191TN1986PTC012844 | Additional Director | - | 2017-07-28 |
| SUGALI FINLEASE PRIVATE LIMITED | U65191TN1986PTC012844 | Director | - | 2020-07-09 |
| SUGALI PROJECTS PRIVATE LIMITED | U70109TN2012PTC088517 | Director | - | 2020-07-09 |
Other Directorships of GOVINDASAMY KUPPUCHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI HOTELS (INDIA) PRIVATE LIMITED | U55101TN1998PTC041163 | Director | - | 2021-11-05 |
Other Directorships of KALYANMAL SUSEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGALI SHELTERS LLP | AAJ-4383 | Designated Partner | 2020-07-09 | Ongoing |
| SUGALI SHELTERS LLP | AAJ-4383 | Partner | - | 2021-11-15 |
| SUGALI DEVELOPERS LLP | AAJ-7239 | Designated Partner | 2020-07-09 | Ongoing |
| SUGALI DEVELOPERS LLP | AAJ-7239 | Partner | - | 2020-07-09 |
| SUGALI INFRA LLP | AAJ-7310 | Designated Partner | 2020-07-09 | Ongoing |
| SUGALI INFRA LLP | AAJ-7310 | Partner | - | 2020-07-09 |
| SUGALI PROMOTERS LLP | AAN-1483 | Designated Partner | - | 2023-04-01 |
| SUGALI PROMOTERS LLP | AAN-1483 | Partner | - | 2020-07-09 |
| SUGALI HOUSING & INFRA DEVELOPERS LLP | AAW-5803 | Partner | 2023-08-29 | Ongoing |
| SHRI MISHRI REALTI LLP | ACD-9760 | Partner | 2024-04-16 | Ongoing |
| SUGALI ENTERPRISES PRIVATE LIMITED | U45200TN2008PTC069661 | Additional Director | - | 2015-09-30 |
| SUGALI ENTERPRISES PRIVATE LIMITED | U45200TN2008PTC069661 | Director | - | 2017-04-01 |
Other Directorships of VENKATAKRISHNAN PRIYATHARSINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENMAN TRADING LLP | AAV-3016 | Designated Partner | 2020-12-31 | Ongoing |
| VENKTAS ENIGMA PRIVATE LIMITED | U85100TN2020PTC138097 | Director | 2020-09-21 | Ongoing |
Other Directorships of RAKESH KUMAR
Other Directorships of VENKATAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI HOTELS (INDIA) PRIVATE LIMITED | U55101TN1998PTC041163 | Director | - | 2009-08-30 |
| V7 HOTEL PRIVATE LIMITED | U55101TN2015PTC101387 | Director | - | 2015-10-07 |
| V7 HOTEL PRIVATE LIMITED | U55101TN2015PTC101387 | Managing Director | 2015-10-07 | Ongoing |
Other Directorships of JAMUNA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHIKSHA POWER AND STEEL PRIVATE LIMITED | U40100TN2009PTC073929 | Director | 2009-12-15 | Ongoing |
| CHENNAI HOTELS (INDIA) PRIVATE LIMITED | U55101TN1998PTC041163 | Director | 2009-03-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40104TN2007PTC062530 | PS POWER INFRASTRUCTURES INDIA PRIVATE LIMITED | NEW NO. 6, OLD NO.4, V.O.C. COLONY IIND CROSS STREET,KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U80220TN2011PTC080878 | DIME EDUCORP PRIVATE LIMITED | NO.6, VOC 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| AAW-5803 | SUGALI HOUSING & INFRA DEVELOPERS LLP | NO.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024 |
| AAN-1483 | SUGALI PROMOTERS LLP | NO.4, V.O.C. 2ND CROSS STREET KODAMBAKKAM CHENNAI, Tamil Nadu, India - 600024 |
| U45200TN2008PTC069661 | SUGALI ENTERPRISES PRIVATE LIMITED | No.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U65191TN1986PTC012844 | SUGALI FINLEASE PRIVATE LIMITED | NO.4, V.O.C, 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U70109TN2012PTC088517 | SUGALI PROJECTS PRIVATE LIMITED | No.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| ABC-6154 | FITFINMART LLP | Old No. 2/6, New No.3, F2, 1st Floor, Sree Devi Apartment,,Trustpuram 4th Cross Street, Kodambakkam,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U72200TN2005PTC057612 | STARTRAK WIRELESS TECHNOLOGIES PRIVATE LIMITED | Old No.3,New No.5,Dr. Subbarayan Nagar , 6th Street, 2nd Cross ,Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U51909TN2002PTC048518 | BLUE LAGOON EXPORTS PRIVATE LIMITED | NO 14,1ST STREET,ZAKHARIA COLONY,KODAMBAKKAM CHENNAI-600024. NY,KODAMBAKKAM,CHENNAI-6 00024. , NY,KODAMBAKKAM,CHENNAI-600024., Tamil Nadu, India - 600024 |
| ABZ-1993 | SRI MISHRI MARKETING LLP | NO.4/6, VOC 2ND STREET,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| ACG-8846 | SUGALI PROPERTIES LLP | No 4/6 VOC,,2nd Cross Street,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| ACD-9759 | SHRI SAMRIDDI REALTI LLP | NO. 4/6 VOC,2ND CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U72900TN2008PTC065924 | POWERCHIP TECHNOLOGIES INDIA PRIVATE LIMITED | NO 10/2, 2nd MAIN ROAD, TRUSTPURAM, 4th CROSS STREET, KODAMBAKKAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600024 |
| U63012TN2000PTC044448 | ALLEGRO FREIGHT FORWARDERS AND TRADERS P RIVATE LIMITED | NO. 6 II CROSS STREET,UNITED INDIA COLONY, KODAMBAKKAM CHENNAI 600 024 , CHENNAI 600024, Tamil Nadu, India - 600024 |
| U43900TN2023PTC160608 | GTV BUILDERS PRIVATE LIMITED | GROUND FLOOR FLAT NO.1 , NO.6, NEW NO.11 KALAMANDIR APARTMENT,4TH CROSS STREET, UNITED COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U26900TN2013PTC091936 | ERM BETON PRIVATE LIMITED | OLD NO.6, VOC 2ND STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U45203TN2021PTC148622 | BBB TOWERS PRIVATE LIMITED | OLD NO.6, VOC 2ND STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U66190TN2024PTC169772 | MUSTAFA FOREX PRIVATE LIMITED | S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U74999TN2015PTC102772 | CARLTON RESOURCE SOLUTIONS PRIVATE LIMITED | 5/6 VOC 1ST CROSS STREET, 2ND FLOOR GOODWILL GARDENS KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U86905TN2026PTC192333 | REPRO FERTNEST PRIVATE LIMITED | New NO. 21/1, Old NO. 27/1,SECOND FLOOR, 2ND CROSS STREET,,MINOR TRUSTPURAM, KODAMBAKKAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U52599TN1997PTC037723 | GARBBA RAKSHAMBIGAI FERTILITY CENTRE PRIVATE LIMITED | #4,6TH CROSS STREET,UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI-600024, Tamil Nadu, India - 600024 |
| U52321TN1994PTC028860 | RAVI FABS PRIVATE LIMITED | NO.11(6),GROUND FLOORUNITED INDIA COLONY, FOURTH CROSS STREET, , KODAMBAKKAM,CHENNAI 24., Tamil Nadu, India - 600024 |
| U80213TN2020PTC137244 | LIFEINSPIRE KNOWLEDGE SOLUTIONS PRIVATE LIMITED | NEW NO 8/OLD NO 3, UNITED INDIA COLONY, 6TH CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U37100TN2010PTC075434 | VMB ENTERPRISES PRIVATE LIMITED | OLD NO:4/1, NEW NO:9, 5TH CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U61100TN2010PTC077764 | YASHASWI FERRY SERVICE PRIVATE LIMITED | OLD NO:4/1, NEW NO:9, 5TH CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U72900TN2017PTC118433 | SIS-BMS INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO.1, NO.6, NEW.11,KALAMANDIR APT, 4TH CROSS STREET,UNITED INDIA COLONY, , KODAMBAKKAM,, Tamil Nadu, India - 600024 |
| U40106TN2022PTC152034 | GROWIDE GREEN POWER PRIVATE LIMITED | No.17/9, 3E, United India Colony, 4th Cross Street, Kodambakkam,Chennai,Chennai,Tamil Nadu,600024-India |
| U62013TN2025PTC179707 | KITMEKICK SOLUTIONS PRIVATE LIMITED | NO 8/1 (3/1), 2ND FLOOR, FEROUZ TOWER,,6TH CROSS STREET UNITED INDIA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90298878 | 1972-04-03 | - | 2015-02-09 | 200,000.00 | BANK OF BARODA | |
| 90298915 | 1972-12-20 | - | 2015-02-09 | 200,000.00 | BANK OF BARODA | |
| 90302227 | 2003-02-01 | 2003-07-14 | 2017-03-06 | 7,000,000.00 | UCO BANK | |
| 100130133 | 2017-08-21 | - | - | 97,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100532120 | 2021-10-28 | - | - | 21,000,000.00 | PUNJAB NATIONAL BANK | |
| 100897108 | 2024-03-30 | - | - | 186,600,000.00 | PUNJAB NATIONAL BANK |
- 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.
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| 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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.