CIN |
|
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Company Name |
SUGMYA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
324280 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 September 2017 |
|
Age of Company |
6 years, 6 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹183,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUGMYA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Center Karkardooma Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03347977 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07896898 |
Director |
28 September 2017 |
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Previous Companies Associated with
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08469011 |
Director |
02 November 2020 |
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Previous Companies Associated with
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09603441 |
Director |
28 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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CGLPG7663N |
Company Secretary |
30 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2004PTC125543 |
AGKEM IMPEX PRIVATE LIMITED | 503/504, 5th Floor, Rishabh Corporate Tower, Plot No-16, Karkardooma Community Center Delhi East Delhi DL 110092 IN |
U51500DL2006PTC152927 |
PARADIGM TRENDS (INDIA) PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, TOWER NO.V4, PLOT NO.14 KARKARDOOMA COMMUNITY CENTER delhi East Delhi DL 110092 IN |
U74899DL1994PTC061952 |
JAIN FOOT COMFORTS PRIVATE LIMITED | Shop No. 21A & 21B, Ground Floor,Rishabh Corporate Tower, Plot No.16, Community Centre, Karkardooma New Delhi North East DL 110092 IN |
U70101DL1998PTC094057 |
RISHABH BUILDCON PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U45400DL2011PTC226565 |
JHILMIL BUILDERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U74300DL2012PTC235368 |
RISHABH COMMUNICATION PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U74999DL2012PTC232127 |
KALASH MEDIA (INDIA) PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U70102DL2011PTC227892 |
AADI BEST INFRAHEIGHT PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U51909DL2005PTC132896 |
DAP IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100523941 |
2021-12-27 |
- |
- |
5,000,000 |
SUNEET FINMAN PRIVATE LIMITED |
|
100543692 |
2022-02-21 |
- |
- |
10,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100549261 |
2022-02-23 |
- |
- |
50,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100556432 |
2022-03-25 |
- |
- |
5,000,000 |
SUNEET FINMAN PRIVATE LIMITED |
|
100558755 |
2022-03-29 |
- |
- |
Book debts |
50,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100564396 |
2022-03-24 |
- |
- |
Immovable property or any interest therein; Book debts |
150,000,000 |
State Bank of India |
100564459 |
2022-03-31 |
- |
- |
Book debts; Cash Collateral |
20,000,000 |
SATYA MICROCAPITAL LIMITED |
100571993 |
2022-04-29 |
- |
- |
Book debts |
20,000,000 |
DHARA MOTOR FINANCE LIMITED |
100581925 |
2022-05-25 |
- |
- |
Book debts; Floating charge |
20,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100584405 |
2022-05-31 |
- |
- |
Book debts |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100698741 |
2023-03-29 |
- |
- |
5,000,000 |
SUNEET FINMAN PRIVATE LIMITED |
|
100708934 |
2023-03-31 |
- |
- |
20,000,000 |
NAMDEV FINVEST PRIVATE LIMITED |
|
100712955 |
2023-05-03 |
- |
- |
10,000,000 |
SAS FINSERV PRIVATE LIMITED |
|
100713457 |
2023-04-21 |
- |
- |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100723161 |
2023-04-25 |
- |
- |
237,500,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100731858 |
2023-05-29 |
- |
- |
50,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100733136 |
2023-06-09 |
- |
- |
50,000,000 |
IKF FINANCE LIMITED |
|
100734576 |
2023-06-02 |
- |
- |
10,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100735208 |
2023-05-24 |
- |
- |
100,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100737467 |
2023-06-08 |
- |
- |
85,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250