A. J. Sugandhi Private Limited
About A. J. Sugandhi Private Limited
Data last updated:
A. J. Sugandhi Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 20 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U16005UP2013PTC057837. Its GSTIN is 09AALCA7613D1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anil Kumar Gupta and Avinash Modi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹10.47 Lakh (net margin 7.1%) and EBITDA of ₹1.37 Cr (EBITDA margin 93.4%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 60% over five years.
The company has about 86 employees on its provident fund (EPFO) records.
Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A. J. Sugandhi Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of A. J. Sugandhi Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of A. J. Sugandhi is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of A. J. Sugandhi Private Limited, buy the company report.
Financials of A. J. Sugandhi Private Limited
FY 2025 filings availableA. J. Sugandhi Private Limited reported revenue of ₹1.47 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.37 Cr | ||||
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| Net Profit (PAT) | ₹10.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 93.4% | ||||
| Net Profit Margin | 7.1% | ||||
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To see the full financial statements and ratios of A. J. Sugandhi Private Limited, buy the company report.
Board of directors of A. J. Sugandhi Private Limited
A. J. Sugandhi has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Greensworth Enterprises Private Limited | Director | 15 Jul 2019 | 7 Years 3 Months | Current |
| Avinash Modi | Director | 20 Jun 2013 | 13 Years 4 Months | Current |
Auditor
A. J. Sugandhi Private Limited is audited by U.S.GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.S.GUPTA & ASSOCIATES | FY 2023 | 003188C |
Shareholding
The shareholding of A. J. Sugandhi Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of A. J. Sugandhi Private Limited, buy the company report.
Legal cases
A. J. Sugandhi Private Limited has 13 court cases on record: 9 filed by A. J. Sugandhi, 4 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 1 |
| District courts | 5 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others and 2 others | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Another and 1 other | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. and Another | Disposed |
| District court, Shahjahanpur, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of A. J. Sugandhi Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. J. Sugandhi Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
A. J. Sugandhi Private Limited has a workforce of 86 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
A. J. Sugandhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCA7613D1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A. J. Sugandhi Private Limited, buy the company report.
Recent activity
A. J. Sugandhi Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anil Kumar Gupta was appointed as Director on 15 Jul 2019.
Frequently asked questions
A. J. Sugandhi is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 20 June 2013 (13+ years old) and is registered under CIN U16005UP2013PTC057837.
A. J. Sugandhi has 2 current directors:
- Anil Kumar Gupta - Director
- Avinash Modi - Director
The latest financial statements of A. J. Sugandhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of A. J. Sugandhi is 09AALCA7613D1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of A. J. Sugandhi is U16005UP2013PTC057837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A. J. Sugandhi has 13 court cases on record: 9 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
A. J. Sugandhi was incorporated on 20 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anil Kumar Gupta was appointed as Director on 15 Jul 2019. Jyoti Modi ceased to be Director on 15 Jul 2019. Avinash Modi was appointed as Director on 20 Jun 2013.
The registered office of A. J. Sugandhi is at A – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022.
A. J. Sugandhi operates in the FMCG industry, in the tobacco products and alternatives segment.
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