SUGAM FINVEST PRIVATE LIMITED
OVERVIEW - SUGAM FINVEST PRIVATE LIMITED
Sugam Finvest Private Limited is an unlisted private company incorporated on 11 June, 1997. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Sugam Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sugam Finvest Private Limited, per our records, was held on 30 September, 2021.
Sugam Finvest Private Limited has two directors - Anil Malik and Jasminder Singh.
The Corporate Identification Number (CIN) of Sugam Finvest Private Limited is U65929DL1997PTC087879. The registered office of Sugam Finvest Private Limited is at Shop in Block No. B, Ground Floor, APNI Co-operative Group Housing Society Limited, Sec.11, Dwarka, South West Delhi, Delhi.
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REGISTERED DETAILS - SUGAM FINVEST PRIVATE LIMITED
CIN
U65929DL1997PTC087879
Incorporation Date / Age
11 June, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2021
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Shop in Block No. B, Ground Floor, APNI
Co-operative Group Housing Society Limited, Sec.11
Dwarka
South West Delhi - 110075
Delhi - India
How to download SUGAM FINVEST PRIVATE LIMITED report
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SUGAM FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65929DL1997PTC087879 | |||||
Incorporation Date / Age | 11 June, 1997 / 27 yrs | |||||
Last Reported AGM Date | 30 September, 2021 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Shop in Block No. B, Ground Floor, APNI Co-operative Group Housing Society Limited, Sec.11 Dwarka South West Delhi - 110075 Delhi - India |
FINANCIAL HIGHLIGHTS - SUGAM FINVEST PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUGAM FINVEST PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SUGAM FINVEST PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Anil Malik who was appointed on 23 February, 2006. Anil Malik has been on the board for more than 18 years. The most recently appointed director is Jasminder Singh, who was appointed on 06 September, 2019.
Anil Malik has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ANIL MALIK | Director | 23 February, 2006 | Other directorships - GSU E CONSULTING LLP, SHIVRAJ EXPO LLP, TRADEXPAN (INDIA) PRIVATE LIMITED, K R BUILDTECH PRIVATE LIMITED, GEEK SECURITIES (INDIA) PRIVATE LIMITED, INDURA FINLEASE PRIVATE LIMITED, CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED, Picasso Facility Management Services LLP, PICASSO HOSPITALITY PRIVATE LIMITED, ELITE REALTY INFRATECH PRIVATE LIMITED, ERA RESORTS PRIVATE LIMITED, ELITE LANDBUILD PRIVATE LIMITED, GSU E CONSULTING PRIVATE LIMITED, |
JASMINDER SINGH | Director | 06 September, 2019 | Other directorships - 59 SQUARE HEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED, ELITE REALBUILD PRIVATE LIMITED, ICATALYST WEALTH ADVISORS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANIL MALIK | Director | 23 February, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JASMINDER SINGH | Director | 06 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BNS GRAMIN NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Kerala | 25.00 lac | Buy financial reports |
EDUVISION AV SYSTEMS LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
1992 | Delhi | 25.00 lac | Buy financial reports |
VIKRAM FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
1996 | Delhi | 25.00 lac | Buy financial reports |
NNT LEASING & FINANCE PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
1997 | Delhi | 25.00 lac | Buy financial reports |
SURYAKIRAN FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
1996 | Delhi | 25.00 lac | Buy financial reports |
SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED
It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2017 | Gujarat | 25.00 lac | Buy financial reports |
RAJU INDIA MONEY CHANGERS PRIVATE LIMITED
It was formed in year 2007 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2007 | Andhra Pradesh | 25.00 lac | Buy financial reports |
SEVEN HILLS FINANCE LIMITED
It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
1996 | Andhra Pradesh | 25.00 lac | Buy financial reports |
SAKTHI HOMES LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
1995 | Andhra Pradesh | 25.00 lac | Buy financial reports |
GODFREY LEASING AND FINANCE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
1991 | Delhi | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BNS GRAMIN NIDHI LIMITED | 2020 | Kerala | 25.00 lac |
EDUVISION AV SYSTEMS LIMITED | 1992 | Delhi | 25.00 lac |
VIKRAM FINLEASE PRIVATE LIMITED | 1996 | Delhi | 25.00 lac |
NNT LEASING & FINANCE PRIVATE LIMITED | 1997 | Delhi | 25.00 lac |
SURYAKIRAN FINLEASE PRIVATE LIMITED | 1996 | Delhi | 25.00 lac |
SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED | 2017 | Gujarat | 25.00 lac |
RAJU INDIA MONEY CHANGERS PRIVATE LIMITED | 2007 | Andhra Pradesh | 25.00 lac |
SEVEN HILLS FINANCE LIMITED | 1996 | Andhra Pradesh | 25.00 lac |
SAKTHI HOMES LIMITED | 1995 | Andhra Pradesh | 25.00 lac |
GODFREY LEASING AND FINANCE LIMITED | 1991 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUGAM FINVEST PRIVATE LIMITED
How to use company network of SUGAM FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SUGAM FINVEST PRIVATE LIMITED
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What is the Incorporation date of SUGAM FINVEST PRIVATE LIMITED?
The Incorporation Date of SUGAM FINVEST PRIVATE LIMITED is 11 June, 1997.
-
What is authorized share capital of SUGAM FINVEST PRIVATE LIMITED?
The authorized share capital of SUGAM FINVEST PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of SUGAM FINVEST PRIVATE LIMITED?
The paid up capital of the SUGAM FINVEST PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of SUGAM FINVEST PRIVATE LIMITED?
The registered address of SUGAM FINVEST PRIVATE LIMITED is Shop in Block No. B, Ground Floor, APNI
Co-operative Group Housing Society Limited, Sec.11
Dwarka
South West Delhi - 110075
Delhi - India. -
What is the CIN number of SUGAM FINVEST PRIVATE LIMITED?
The CIN number of SUGAM FINVEST PRIVATE LIMITED is U65929DL1997PTC087879.
-
Who are the directors of SUGAM FINVEST PRIVATE LIMITED?
Sugam Finvest Private Limited has two directors - Anil Malik and Jasminder Singh.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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SUGAM FINVEST PRIVATE LIMITED
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