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SUGAM INFRASTRUCTURE LIMITED




Sugam Infrastructure Limited is a Public incorporated on 25 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,835,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Sugam Infrastructure Limited's 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 31 March 2021.

Directors of Sugam Infrastructure Limited are Ashok Saraf, Suyash Saraf and Harish Modi.

Sugam Infrastructure Limited's Corporate Identification Number is (CIN) U45203WB2001PLC093349 and its registration number is 93349.Its Email address is [email protected] and its registered address is 2/5 SARAT BOSE ROAD UNIT 3BBHAWANIPORE KOLKATA WB 700020 IN.

Current status of Sugam Infrastructure Limited is - Active.

Company Details

CIN

U45203WB2001PLC093349

Company Name

SUGAM INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

93349

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 June 2001

Age of Company

22 years, 7 month, 29 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,835,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUGAM INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5 SARAT BOSE ROAD UNIT 3BBHAWANIPORE KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00502607

ASHOK SARAF

Director

25 June 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 June 2019

AVIKAM BUILDCON LLP

Individual Partner

17 January 2019

SHITIJ REAL ESTATES LLP

Designated Partner

10 June 2019

-

Designated Partner

15 June 2023

-

Designated Partner

31 March 2022

SOUBHAGYA NIRMAN LLP

Body Corporate DP Nominee

16 January 2019

-

Designated Partner

29 March 2023

-

Designated Partner

31 March 2022

DOT & KEY WELLNESS LLP

Individual Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Designated Partner

10 June 2019

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

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Designated Partner

26 March 2023

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Designated Partner

29 April 2023

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Designated Partner

01 May 2023

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Designated Partner

01 May 2023

SANTI ASSOCIATES PVT LTD

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CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED

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ALEXIA DEALERS PRIVATE LIMITED.

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06 August 2010

BANBURY IMPEX PRIVATE LIMITED

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ERODE MERCHANTS PVT. LTD.

Director

26 August 2010

SUGAM BUILDERS PVT. LTD.

Director

01 December 1995

SGM BUILDERS PVT LTD

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01 December 1995

RAMANI DEVELOPERS PRIVATE LIMITED

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12 July 2001

SUGAM REALTY LIMITED

Director

09 October 2004

SUGAM GRIHA NIRMAAN LTD

Wholetime Director

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SUGAM PROMOTERS PRIVATE LIMITED

Director

08 December 2007

SKS ENTERPRISES PRIVATE LIMITED

Director

14 February 1996

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Director

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CREDAI WEST BENGAL

Director

31 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03574264

SUYASH SARAF

Director

16 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SHITIJ REAL ESTATES LLP

Individual Partner

10 June 2019

DOT & KEY WELLNESS LLP

Designated Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Individual Partner

10 June 2019

DOT & KEY WELLNESS PRIVATE LIMITED

Director

16 March 2020

ASHICON HOUSING PVT LTD

Director

30 March 2015

SUGAM EQUIPMENTS PRIVATE LIMITED

Director

27 May 2015

BRIGHTWAYS MERCHANTS PRIVATE LIMITED

Director

20 September 2013

SUGAM BUILDERS PVT. LTD.

Director

04 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08652761

HARISH MODI

Director

09 March 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASHICON HOUSING PVT LTD

Director

09 March 2020

ALEXIA DEALERS PRIVATE LIMITED.

Director

09 March 2020

RAMANI PROJECTS PRIVATE LIMITED

Director

07 April 2021

RAMANI HOUSING PRIVATE LIMITED

Director

28 December 2019

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Director

07 April 2021

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U45400WB2007PTC120501
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10043930

2007-01-31

-

2010-09-24

23,800,000

THE FEDERAL BANK LIMITED

10079256

2007-07-05

-

2014-01-29

Movable property (not being pledge)

14,188,000

ICICI BANK LIMITED

10122721

2007-09-07

-

2021-01-18

21,000,000

L & T FINANCE LIMITED

10122735

2007-09-07

-

2013-05-29

17,385,000

L & T FINANCE LIMITED

10261781

2010-12-01

2013-01-28

-

10,000,000

HDFC BANK LIMITED

10277867

2011-03-29

-

2013-06-06

Movable property (not being pledge)

12,000,000

TATA CAPITAL LIMITED

10324177

2011-11-18

-

2016-01-20

Movable property (not being pledge)

2,650,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10331331

2011-12-29

-

2012-10-31

Movable property (not being pledge)

5,500,000

TATA CAPITAL LIMITED

10348454

2012-03-29

-

2014-01-28

Movable property (not being pledge)

15,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10375069

2012-08-29

-

2016-01-20

Movable property (not being pledge)

5,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10383635

2012-10-12

-

2013-07-23

Movable property (not being pledge)

7,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10388580

2012-10-30

-

2015-06-04

Movable property (not being pledge)

5,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10412124

2013-02-28

-

2014-07-21

Movable property (not being pledge)

7,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10429851

2013-05-30

-

2014-08-30

Movable property (not being pledge)

10,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10454416

2013-09-30

-

2014-11-03

Movable property (not being pledge)

13,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10458142

2013-11-01

-

2017-10-12

Movable property (not being pledge)

8,944,000

HDFC BANK LIMITED

10481196

2014-02-26

-

2021-01-08

Movable property (not being pledge)

8,200,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10484667

2014-02-25

-

2018-05-19

Movable property (not being pledge)

8,100,000

ICICI BANK LIMITED

10494741

2014-03-29

-

2018-05-19

Movable property (not being pledge)

8,068,000

ICICI BANK LIMITED

10509158

2014-06-30

-

2021-01-08

15,821,156

TATA CAPITAL FINANCIAL SERVICES LIMITED

10525640

2014-09-26

-

2016-07-15

Movable property (not being pledge)

12,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10567691

2015-04-27

-

2017-07-18

4,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10602396

2015-10-16

-

2016-12-16

5,900,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100026008

2016-04-19

-

-

Equipment/Vehicles

9,268,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100225232

2018-10-31

-

-

31,478,159

ICICI BANK LIMITED

100225665

2018-10-31

-

-

Movable property (not being pledge)

31,478,159

ICICI BANK LIMITED

100265002

2018-10-12

-

-

3,194,640

INDUSIND BANK LTD.

100270075

2019-04-29

-

-

4,400,000

INDUSIND BANK LTD.

100318558

2019-12-31

-

-

4,704,000

INDUSIND BANK LTD.

100335528

2020-05-11

-

-

14,300,000

INDUSIND BANK LTD.

100389395

2020-09-03

-

-

3,800,000

INDUSIND BANK LTD.

100512418

2021-11-30

-

-

19,121,120

TATA CAPITAL FINANCIAL SERVICES LIMITED

100529037

2022-01-24

-

-

9,282,000

INDUSIND BANK LTD.

100529039

2022-01-24

-

-

31,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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