CIN |
|
|
Company Name |
SUGUNA HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Coimbatore |
|
Registration Number |
14318 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 March 2008 |
|
Age of Company |
16 years, 0 month, 30 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹20,000,000 |
|
Paid up capital |
₹10,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 SUGUNA HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00062984 |
Director |
19 March 2008 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00063462 |
Managing Director |
19 March 2008 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJBPR0334E |
Company Secretary |
30 June 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BGWPR3617P |
Company Secretary |
21 March 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15100TZ2006PTC012976 |
SUGUNA DAIRY PRODUCTS ( INDIA ) PRIVATE LIMITED | 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN |
U51100TZ2008PTC014318 |
SUGUNA HOLDINGS PRIVATE LIMITED | 6th Floor, Jaya Enclave, 1057, Avinashi Road, Coimbatore Coimbatore TN 641018 IN |
U01222TZ1994PTC004951 |
SUGUNA FOODS PRIVATE LIMITED | 6th Floor, Jaya Enclave, 1057 Avinashi Road Coimbatore Coimbatore TN 641018 IN |
U24231TZ2006PTC013159 |
GLOBION INDIA PRIVATE LIMITED | 6th Floor, Jaya Enclave 1057, Avinashi Road Coimbatore Coimbatore TN 641018 IN |
U74999TZ2013PTC019896 |
PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED | 1057, Avinashi Road, Jaya enclave 3rd Floor Coimbatore Coimbatore TN 641018 IN |
U85110TZ2004PTC010914 |
M AND M MEDICAL CENTRE PRIVATE LIMITED | 5th FLOOR, JAYA ENCLAVE, 1057, AVINASHI ROAD, COIMBATORE Coimbatore TN 641018 IN |
U80903TZ2011PTC017545 |
SHINE SCHOOL OF EXCELLENCE PRIVATE LIMITED | 1057 3RD FLOOR JAYA ENCLAVE AVINASHI ROAD OIMBATORE COIMBATORE Coimbatore TN 641018 IN |
U02710TZ2003PTC010863 |
ECO TECH CASTINGS INDIA PRIVATE LIMITED | 1057AVINASHI ROAD JAYA ENCLAVE 3RD FLOOR COIMBATORE TN 641018 IN |
U24239TZ2012PTC017981 |
BOVIAN HEALTH CARE PRIVATE LIMITED | 5th Floor, Jaya Enclave, 1057, Avinashi Road Coimbatore TN 641018 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 |
100351061 |
2020-07-02 |
- |
2021-09-21 |
Pledged Goods |
400,000,000 |
HDFC BANK LIMITED |
100397448 |
2020-12-15 |
- |
2022-11-16 |
650,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
|
100551978 |
2022-03-02 |
- |
- |
Pledge of Mutual Funds |
260,000,000 |
BAJAJ FINANCE LIMITED |
100586404 |
2022-06-07 |
- |
- |
Book debts; Floating charge; Stocks, Debt Mutual Fund |
600,000,000 |
HDFC BANK LIMITED |
100611611 |
2022-08-25 |
- |
- |
254,000,000 |
RBL Bank Limited |
|
100655915 |
2022-11-30 |
- |
- |
350,000,000 |
Axis Bank Limited |
|
100659535 |
2022-12-06 |
- |
- |
250,000,000 |
YES BANK LIMITED |
|
100660295 |
2022-12-30 |
2022-12-30 |
- |
400,000,000 |
Punjab National Bank |
|
100661835 |
2022-12-12 |
- |
- |
150,000,000 |
Axis Bank Limited |
|
100664751 |
2022-12-30 |
- |
- |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100676735 |
2023-02-04 |
- |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250