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
SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
CIN: U65993TN1995PLC031430 As on: 2026-07-13
SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED (CIN: U65993TN1995PLC031430) is a Public company incorporated on 18 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED's Annual General Meeting (AGM) was last held on 25 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED are PRASAN CHAND JAIN, SUGALCHAND VINODHKUMAR, and MAHESH CHANDAK.
SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED's Corporate Identification Number (CIN) is U65993TN1995PLC031430 and its registration number is 31430. Users may contact SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED on its Email address - . Registered address of SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED is CITY CENTRE PLAZA 1FLOOR, 7, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002.
Current status of SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED is - Amalgamated.
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 SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED 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.
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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 SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
Purchase full report of SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
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 SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED 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 SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050081 | PRASAN CHAND JAIN | Director | 1997-07-01 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | 2004-09-10 |
| 00050149 | MAHESH CHANDAK | Director | 1995-05-18 |
Past Directors & Key Managerial Personnel of SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAN CHAND JAIN
Other Directorships of SUGALCHAND VINODHKUMAR
Other Directorships of MAHESH CHANDAK
| CIN | Company Name | Company Address |
|---|---|---|
| U52292TN2023PTC159380 | SHIP365 SHIPPING PRIVATE LIMITED | Door No.1, No.7 (Old No.3),City Centre Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U51909TN2018PTC126019 | VISUALPOINT INDIA PRIVATE LIMITED | New No. 7 City Centre Plaza shop No .19 Anna salai , CHENNAI, Tamil Nadu, India - 600002 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U67120TN1997PTC037757 | SUGAL & DAMANI SECURITIES (MADRAS) PRIVA TE LIMITED | CITY CENTRE PLAZA I FLOOR, 3, ANNA SALAI KCHENNAI 600 002 , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN1999PTC042123 | S.K.S. INTERNATIONAL COMPANY PRIVATE LIMITED | FLAT NO.6, CITY CENTRE PLAZA 3RD FLOOR, 3, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U67120TN1998PTC039749 | ESKAY BROKING INTERMEDIARIES PRIVATE LIMITED | 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI , CHENNAI 600 002., Tamil Nadu, India - 600002 |
| U92419TN2000PTC045346 | CHENNAI CORPORATE CLUB PRIVATE LIMITED | 3, ANNA SALAI,CITY CENTRE PLAZA, 4TH FLOOR, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U65993TN1995PTC030528 | SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED | CITY CENTRE PLAZA, NO.7 ANNA SALAI, IST FLOOR , MADRAS, Tamil Nadu, India - 600002 |
| U63030TN2020PTC135668 | FLYHIGH INTEGRATED LOGISTICS PRIVATE LIMITED | 715-A, 7TH FLOOR, ANNA SALAI, SPENCER PLAZA CHENNAI, CHENNAI TN , Chennai, Tamil Nadu, India - 600002 |
| U85500TN2024PTC174885 | CYFOXGEN PRIVATE LIMITED | 715-A 7TH FLOOR, SUITE NO.1149 ,SPENCER PLAZA MALL,,ANNA SALAI,CHINTADRIPET,CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC156301 | CHATECK INDIA SOLUTIONS PRIVATE LIMITED | No.714 A, Phase 2,, 7th Floor, Spencer Plaza, Anna Salai, Anna Road , Chennai, Tamil Nadu, India - 600002 |
| U26515TN2025PTC177466 | AMBER WINGS PRIVATE LIMITED | 715A,7 Flr, Spencer Plaza,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| ACU-3670 | GUHANAPOINT ONLINE SERVICES LLP | 715-A, 7th Floor,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U43299TN2023PTC165319 | KEYSTODAY PROPERTY CONSULTANS PRIVATE LIMITED | 715-A, 7th Floor, Anna,Salai, Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U32111TN2023OPC166124 | PEAR DIAMONDS (OPC) PRIVATE LIMITED | 715-A, 7TH FLOOR,,ANNA SALAI, SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U31909TN2022PTC155833 | TECHNOMORPH INNOVATION PRIVATE LIMITED | 715-A, 7TH FLOOR, ANNA SALAI, SPENCER PLAZA,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U46909TN2025PTC185318 | SHREEDESH GLOBAL TRADE PRIVATE LIMITED | 715-A 7TH FLOOR,ANNA SALAI SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U52609TN2022PTC152970 | AQUARIUSDECK GAMING PRIVATE LIMITED | 715 A, 7 Th Floor Anna Salai Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2024PTC168970 | ANTRA INTERNATIONAL PRIVATE LIMITED | 715-A,7TH FLR ANNA SALAI,SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2024PTC169664 | CRT WINGS PRIVATE LIMITED | 715-A,7th Floor,anna,Salai, Spencer Plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| U35105TN2025PTC179138 | RENGEN SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor,Anna Salai Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U72100TN2025PTC181145 | RADSAN GLOBAL VENTURES INDIA PRIVATE LIMITED | 715-A, 7th Floor,,AnnaSalai,Spencer Plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| 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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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.
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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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