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 |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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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 |
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Other Companies Associated with
Previous Companies Associated with
|
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00063462 |
Managing Director |
19 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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AJBPR0334E |
Company Secretary |
30 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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BGWPR3617P |
Company Secretary |
21 March 2018 |
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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 |
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