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 SHARE & STOCK BROKERS PRI VATE LIMITED
CIN: U65993TN1995PTC030528 As on: 2026-07-13
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED (CIN: U65993TN1995PTC030528) is a Private company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10000000.00.
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED'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 SHARE & STOCK BROKERS PRI VATE LIMITED are SUGALCHAND NATHMAL JAIN, SUGALCHAND VINODHKUMAR, and MAHESH CHANDAK.
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC030528 and its registration number is 30528. Users may contact SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED on its Email address - [email protected]. Registered address of SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED is CITY CENTRE PLAZA, NO.7 ANNA SALAI, IST FLOOR , MADRAS, Tamil Nadu, India - 600002.
Current status of SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED 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 SHARE & STOCK BROKERS PRI VATE 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 SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE
Purchase full report of SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE
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 SHARE & STOCK BROKERS PRI VATE 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 SHARE & STOCK BROKERS PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050052 | SUGALCHAND NATHMAL JAIN | Director | 1995-03-15 |
| 00050095 | SUGALCHAND VINODHKUMAR | Whole-time director | 1998-07-16 |
| 00050149 | MAHESH CHANDAK | Whole-time director | 1998-04-05 |
Past Directors & Key Managerial Personnel of SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUGALCHAND NATHMAL JAIN
Other Directorships of SUGALCHAND VINODHKUMAR
Other Directorships of MAHESH CHANDAK
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U74999TN1995SGC031865 | MADRAS INTERNATIONAL EXPOSITIONS LIMITED | UNIT NO.706,7TH FLOOR,SPENCER PLAZA,769,ANNA SALAI MADRAS-600002 , MADRAS-600002, 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 |
| U65993TN1989PTC018376 | ASSOCIATED INVESTMENT CONSULTANT AND FINANCIAL SERVICES PRIVATE LIMITED | 3, ANNA SALAI, PLAZA CENTRE,II FLOOR, MADRAS-2 II FLOOR, MADRAS-2 , II FLOOR, MADRAS-2, Tamil Nadu, India - 600002 |
| U45201TN1992PTC022955 | PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD | NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. , 829,ANNA SALAI,MADRAS-600002., Tamil Nadu, India - 000000 |
| U52292TN2023PTC159380 | SHIP365 SHIPPING PRIVATE LIMITED | Door No.1, No.7 (Old No.3),City Centre Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U31900TN2021PTC146875 | LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002 |
| U18104TN1990PTC019874 | VEL IMPEX PRIVATE LIMITED | NO.1,2,3,III FLOOR, PLAZA CENTRE, 3, ANNA SALAI, , MADRAS, Tamil Nadu, India - 600002 |
| 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 |
| U65993TN1995PLC031430 | SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED | CITY CENTRE PLAZA 1FLOOR, 7, ANNA SALAI, , 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 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| AAX-4990 | NUTRIGO EDIBLES LLP | 715 A, 7TH FLOOR, SPENCER PLAZA, SUITE NO 766, MOUNT ROAD ANNA SALAI, Tamil Nadu, India - 600002 |
| AAY-1599 | MUKTA INTRAC LLP | 715 A, 7th Floor, Spencer Plaza, Suite No. 962, Mount Road, Anna Salai, Tamil Nadu, India - 600002 |
| U63040TN1996PTC036377 | AERO WORLD TRAVELS INDIA PRIVATE LIMITED | NO231 ANNA SALAI,IST FLOOR, MADRAS-600 002 , MADRAS-600 002, Tamil Nadu, India - 600002 |
| U72900TN2021PTC143446 | SUPER SPIDER STUDIOS PRIVATE LIMITED | NO.715-A, 7TH FLOOR, SPENCER PLAZA SUITE NO.120, NO.768,769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002 |
| U36941TN1915PTC001975 | P.ORR & SONS PRIVATE LIMITED | 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U45309TN1949PTC002222 | REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED | 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002 |
| AAX-2343 | AVARNA TECHNOLOGY LLP | No. 715A, Spencer Plaza, 7th Floor No. 768, 769, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| U92419TN2012PTC087479 | G3 MEDIA WORKS PRIVATE LIMITED | No,3 3rd FLoor City center Plaza No.3 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2021PTC143420 | XHE - X COMPUTER PRIVATE LIMITED | NO.715-A, 7TH FLOOR, SPENCER PLAZA, NO.768 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC156301 | CHATECK INDIA SOLUTIONS PRIVATE LIMITED | No.714 A, Phase 2,, 7th Floor, Spencer Plaza, Anna Salai, Anna Road , Chennai, Tamil Nadu, India - 600002 |
| U72200TN2021PTC141743 | FINNACLE TECHNOLOGIES PRIVATE LIMITED | UNIT NO 715-A. NO 768, 769 7TH FLOOR, SPENCER PLAZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| 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.
| 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.