SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

Strike Off    As on: 10 January, 2020    Update Info    Print    Share

OVERVIEW - SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

Suge Finmart And Advisory Services Private Limited was an unlisted private company incorporated on 22 October, 2009. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.50 lac.

The current status of Suge Finmart And Advisory Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Suge Finmart And Advisory Services Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Suge Finmart And Advisory Services Private Limited is U67200KL2009PTC024914. The registered office of Suge Finmart And Advisory Services Private Limited was at 6/875 E, YMCA CULTURAL COMPLEX, YMCA CROSS ROAD CALICUT Kozhikode , Kerala. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED


CIN

U67200KL2009PTC024914

Incorporation Date / Age

22 October, 2009 / 15 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.5 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

6/875 E, YMCA CULTURAL COMPLEX, YMCA CROSS ROAD CALICUT Kozhikode
Kerala - 673001
India


How to download SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED - Registration Details
CINU67200KL2009PTC024914
Incorporation Date / Age22 October, 2009 / 15 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6/875 E, YMCA CULTURAL COMPLEX, YMCA CROSS ROAD CALICUT Kozhikode  Kerala - 673001 India

Directors - SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Peppin Thomas, Ambalappatta Gopalakrishnan Nair, Sugatha Gopalakrishnan and Geethi Peppin who were appointed on 22 October, 2009. They have been on the board for more than 14 years.

Peppin Thomas has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PEPPIN THOMAS Director 22 October, 2009 Other directorships - RIVERSIDE RETREAT PVT LTD,  PADANJALI AYURVEDIC PRIVATE LIMITED,  AL AMEEN LTD,  THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED,  CASINO HOTELS LIMITED, 
AMBALAPPATTA GOPALAKRISHNAN NAIR Managing Director 22 October, 2009 Other directorships - RIVERSIDE RETREAT PVT LTD, 
SUGATHA GOPALAKRISHNAN Director 22 October, 2009 No other directorships
GEETHI PEPPIN Director 22 October, 2009 Other directorships - COSMO BOOKS INDIA PRIVATE LIMITED,  THE EMPLOYEES KURIES LTD, 
NAME DESIGNATION APPOINTMENT DATE
PEPPIN THOMAS Director 22 October, 2009 View other directorships
AMBALAPPATTA GOPALAKRISHNAN NAIR Managing Director 22 October, 2009 View other directorships
SUGATHA GOPALAKRISHNAN Director 22 October, 2009 No other directorships
GEETHI PEPPIN Director 22 October, 2009 View other directorships
22 October, 2009

PEPPIN THOMAS

Director

22 October, 2009
22 October, 2009
22 October, 2009

GEETHI PEPPIN

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
SAIKIRAN MULTICITY NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.58 lac.
2020 Maharashtra 5.58 lac Buy financial reports
TEMPLE BELL TRADING LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.80 lac.
2017 Uttar Pradesh 5.80 lac Buy financial reports
RICH DIAMOND INDIA NIDHI LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 5.20 lac.
2020 Uttar Pradesh 5.20 lac Buy financial reports
RAJPREET SERVICES NIDHI LIMITED It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 5.20 lac.
2017 Rajasthan 5.20 lac Buy financial reports
BOZSKY NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 5.19 lac.
2017 Uttar Pradesh 5.19 lac Buy financial reports
EKJUT SAVINGS NIDHI LIMITED It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 5.13 lac.
2018 Uttar Pradesh 5.13 lac Buy financial reports
PACT BROKERAGE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 5.01 lac.
1995 Telangana 5.01 lac Buy financial reports
MADULEKHA CHIT FUND PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2017 Andhra Pradesh 5.00 lac Buy financial reports
SHIWAY SOCIAL BENEFIT PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2020 Bihar 5.00 lac Buy financial reports
SARVJANSHUKHAY NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUGE FINMART AND ADVISORY SERVICES 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 - SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    The Incorporation Date of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is 22 October, 2009.

  • What is authorized share capital of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    The authorized share capital of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    The paid up capital of the SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is INR 5.5 Lacs.

  • What is the registered address of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    The registered address of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is 6/875 E, YMCA CULTURAL COMPLEX, YMCA CROSS ROAD CALICUT Kozhikode
    Kerala - 673001
    India.

  • What is the CIN number of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    The CIN number of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is U67200KL2009PTC024914.

  • Who are the directors of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED?

    Suge Finmart And Advisory Services Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More