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
SUGUNA INVESTMENTS PRIVATE LIMITED
CIN: U01551KA1987PTC008389 As on: 2026-07-13
SUGUNA INVESTMENTS PRIVATE LIMITED (CIN: U01551KA1987PTC008389) is a Private company incorporated on 02 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 600000.00.
SUGUNA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SUGUNA INVESTMENTS PRIVATE LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.
Directors of SUGUNA INVESTMENTS PRIVATE LIMITED are ASHOK SRINIVASAN, and SRINIVASAN NAGBHUSHAN.
SUGUNA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01551KA1987PTC008389 and its registration number is 8389. Users may contact SUGUNA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGUNA INVESTMENTS PRIVATE LIMITED is NO.1023, BLOCK IV, ARUNARAJAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560010.
Current status of SUGUNA INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 SUGUNA INVESTMENTS 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 SUGUNA INVESTMENTS
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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 SUGUNA INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGUNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058394 | ASHOK SRINIVASAN | Director | 1988-10-27 |
| 00863993 | SRINIVASAN NAGBHUSHAN | Director | 1992-09-28 |
Past Directors & Key Managerial Personnel of SUGUNA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058362 | SRINIVASAN VENKATESAIYA | Director | - | 2007-12-01 |
Other Directorships of ASHOK SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO STIMULATORS PRIVATE LIMITED | U02412KA2004PTC035174 | Director | 2004-12-06 | Ongoing |
| TELINIX IBI PRIVATE LIMITED | U21098KA1984PTC006194 | Director | - | 2013-03-23 |
| GLORIA EXTRUSIONS PRIVATE LIMITED | U27109KA1982PTC004889 | Managing Director | 1982-08-24 | Ongoing |
| CASABLANCA PRIVATE LIMITED | U51909KA1981PTC004081 | Director | 1983-06-03 | Ongoing |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | 2005-01-03 | Ongoing |
Other Directorships of SRINIVASAN NAGBHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANI ENTERPRISES PRIVATE LIMITED | U01551KA1988PTC009031 | Director | 2005-01-03 | Ongoing |
| GEMSONICS PRIVATE LIMITED | U14291KA1985PTC006613 | Director | - | 2023-08-18 |
| PARAMOUNT CONNECTOR SYSTEMS PRIVATE LIMITED | U31109KA1987PTC008444 | Managing Director | 1997-03-01 | Ongoing |
| CASABLANCA PRIVATE LIMITED | U51909KA1981PTC004081 | Director | 2007-12-01 | Ongoing |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | 2007-12-01 | Ongoing |
Other Directorships of SRINIVASAN VENKATESAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANI ENTERPRISES PRIVATE LIMITED | U01551KA1988PTC009031 | Director | - | 2007-12-01 |
| HINDUSTHAN DISTILLERIES (KARNATAKA) PRIVATE LIMITED | U01551KA2004PTC033580 | Director | - | 2007-12-01 |
| GEMSONICS PRIVATE LIMITED | U14291KA1985PTC006613 | Director | - | 2007-12-01 |
| TELINIX IBI PRIVATE LIMITED | U21098KA1984PTC006194 | Director | - | 2007-12-01 |
| GLORIA EXTRUSIONS PRIVATE LIMITED | U27109KA1982PTC004889 | Director | - | 2007-12-01 |
| PARAMOUNT CONNECTOR SYSTEMS PRIVATE LIMITED | U31109KA1987PTC008444 | Director | - | 2007-12-01 |
| CASABLANCA PRIVATE LIMITED | U51909KA1981PTC004081 | Director | - | 2007-12-01 |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | - | 2007-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46693KA2025PTC209364 | DHATRE SYNERGY INTERNATIONAL PRIVATE LIMITED | Plot no 82 (old D/74),4th, Main Road,KSIDC,6th Block, Industrial Estate (Bangalore), Bangalore, Bangalore North, Karnataka, India, 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| U14102KA2000PTC027676 | BEAU ROCK COLUMNS PRIVATE LIMITED | NO.215, IV BLOCK, 54TH CROSS,RAJAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560010 |
| U29263KA1981PTC004177 | SURYA RASHMI PRIVATE LIMITED | NO.741, 58TH CROSS,IV BLOCK, RAJAJINAGAR, BANGALORE-10 , BANGALORE, Karnataka, India - 560010 |
| U34300KA2002PTC031089 | FARID BIKES PRIVATE LIMITED | NO.1016/1, 1ST MAIN ROAD,IV BLOCK, RAJAJINAGAR BANGALORE , BANGALORE, Karnataka, India - 560010 |
| U55101KA2003PTC031548 | S. MALLESHWARI HOTEL PRIVATE LIMITED | NO. 971/143, 2ND MAIN ROAD,IV BLOCK, RAJAJINAGAR, BANGALORE , BANGALORE, Karnataka, India - 560010 |
| U30007KA1999PTC025148 | RAJAVINAYAKA COMPUTERS PRIVATE LIMITED | NO.775, II FLOR, IV MAIN, 'A'BLOCK, RAJAJINAGAR BANGALORE 560 010. , BANGALORE, Karnataka, India - 560010 |
| U63040KA1988PTC008918 | SAASTHA'S TRAVEL LINES PRIVATE LIMITED | NO. 20-D IV 'N' BLOCK 80FEETROAD RAJAJINAGAR ENTRANCE CIRCLE BANGALORE-10 , BANGALORE, Karnataka, India - 560010 |
| ACN-7327 | RAVIYORA LLP | No.18, PID No. 23/3/18, New PID No. 098-M0093-218/1, Ward No. 98, 4th Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,India-560010 |
| U73100KA2024PTC189157 | EKATVA CREATIONS PRIVATE LIMITED | 363, 19th maIn road, 1st Block, Rajajinagar, Bangalore,,Bangalore North, Karnataka, India, 560010,Bangalore North,Bangalore,Karnataka,560010-India |
| U62099KA2023PTC173871 | SYNERGYSCAPE TECHNOLOGIES PRIVATE LIMITED | No 63 (Old No 1036), 1st Floor, PID No 22-27-0063,59th C Cross, 4th M Block, Dr Rajkumar Road,Bangalore North,Bangalore,Karnataka,560010-India |
| U04010KA2004PTC033815 | SOUTHERN GREEN POWER PRIVATE LIMITED | NO.33, 59TH CROSS,V BLOCK,RAJAJINAGAR, BANGALORE. 560010. , BANGALORE. 560010., Karnataka, India - 000000 |
| U86905KA2024PTC187624 | BIGBULLS LIFE SCIENCES PRIVATE LIMITED | No.1761, D Block, 1st, Floor, Rajajinagar, Rajajinagar, Bangalore,Bangalore North,Bangalore,Karnataka,560010-India |
| ACJ-9869 | SHUBRAM RECYCLERS LLP | NO. 35/38, DR. RAJKUMAR ROAD, RAJAJINAGAR 4TH N BLOCK,BANGALORE,Bangalore North,Bangalore,Karnataka,India-560010 |
| U45403KA2019PTC121809 | SAHAAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.243/9,4TH FLOOR,53RD 'C' CROSS,3RD BLOCK, RAJAJINAGAR,BANGALORE.,BANGALORE,Bangalore,Karnataka,560010-India |
| U74209KA2025PTC207566 | CHAAYA AI TECHNOLOGIES PRIVATE LIMITED | No. 2934, Triveni Arcade, 1st Floor, Mahakavi Kuvempu Road,,D-Block, 2nd Stage, Rajajinagar, Bangalore North,,Bangalore North,Bangalore,Karnataka,560010-India |
| U62011KA2026PTC213527 | ZEALDEFENSE SOLUTIONS PRIVATE LIMITED | NO 60 OLD NO 41720TH,MAIN ROAD FIRST BLOCK,Bangalore North,Bangalore,Karnataka,560010-India |
| U66190KA2024PTC194193 | PROMOLEADS MARKETING PRIVATE LIMITED | No.22(Old No.750) Dr. Raj,6th Block Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U70200KA2025PTC200218 | GEMBA CONCEPTS PRIVATE LIMITED | No. 10/L No. 10/M,4th N Block Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| ACV-7162 | 7 GIRI REAL ESTATE HOLDINGS LLP | No.30, Old No.619/G,36th Cross, 2nd Block,Bangalore North,Bangalore,Karnataka,India-560010 |
| ACV-7165 | SAPTHAGIRIVASA LAND HOLDINGS LLP | No.30, Old No.619/G,36th Cross 2nd Block,Bangalore North,Bangalore,Karnataka,India-560010 |
| U32900KA2023PTC181936 | SRI SHIVASAGAR ENTERPRISES PRIVATE LIMITED | NO.109/7, OLD NO. 1214,,20Th Main, 5Th Block,Bangalore North,Bangalore,Karnataka,560010-India |
| U47110KA2025PTC211025 | DNS GLOBAL MART PRIVATE LIMITED | No. 203/A, Ward No. 15,,29th Cross, 2nd Block,Bangalore North,Bangalore,Karnataka,560010-India |
| U52292KA2025PTC210461 | SY SHIPPING & LOGISTICS TOURS TRAVELS PRIVATE LIMITED | No. 203/A, Ward No. 15,,29th Cross, 2nd Block,,Bangalore North,Bangalore,Karnataka,560010-India |
| U69100KA2025PTC210405 | SY GLOBAL CONSULTANCY PRIVATE LIMITED | No. 203/A, Ward No. 15,,29th Cross, 2nd Block,,Bangalore North,Bangalore,Karnataka,560010-India |
| U86903KA2025PTC210060 | SY INTERNATIONAL HOMEOCARE PRIVATE LIMITED | No. 203/A, Ward No. 15,,29th Cross, 2nd Block,Bangalore North,Bangalore,Karnataka,560010-India |
| U41001KA2025PTC204183 | MMR UNIVERSAL VENTURES PRIVATE LIMITED | No. 270/7, New Khatha No. 7,,53rd E Cross, 3rd Block,Bangalore North,Bangalore,Karnataka,560010-India |
| U45200KA2017PTC105925 | SAMRI CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED | No.637B, 2nd Stage, E Block Dr. Rajkumar Road 1st Block, Rajajinagar,Bangalore,Bangalore,Karnataka,560010-India |
| U62099KA2024PTC183650 | STELLARIT-SERVICES PRIVATE LIMITED | NO 43 Old, NO 390, Fourth floor, 19th Main Road, 1st Block,Bangalore North,Bangalore,Karnataka,560010-India |
| ACH-6913 | ANANTHA SANKHYA LLP | No 01 old No 129 A,24th cross 2nd block Behind KLE college,Bangalore North,Bangalore,Karnataka,India-560010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.