Sugam Commodeal Pvt. Ltd.
About Sugam Commodeal Pvt. Ltd.
Data last updated:
Sugam Commodeal Pvt. Ltd. was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 June 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA1994PTC084924. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.47 Cr. It was led by directors Ratan Babulal Lath and Alka Ratan Lath.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047.
Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Sugam Commodeal has one previous CIN (Corporate Identification Number): U51109WB1994PTC063745. The current CIN is U51109KA1994PTC084924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA1994PTC084924 | Current |
| U51109WB1994PTC063745 | Previous |
Contact details
Sugam Commodeal Pvt. Ltd.'s registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sugam Commodeal Pvt. Ltd., 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
Financials of Sugam Commodeal Pvt. Ltd.
FY 2021 filings availableSugam Commodeal Pvt. Ltd. reported revenue of ₹3,907 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over three years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sugam Commodeal Pvt. Ltd., buy the company report.
Board of directors of Sugam Commodeal Pvt. Ltd.
Sugam Commodeal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Babulal Lath | Director | 08 Oct 2009 | 17 Years 0 Months | As last reported |
| Alka Ratan Lath Also directs: Sunbeam Garments LLP, Cotton Chic Brands LLP, Avant Garde Fashion Wear Private Limited and 1 more | Additional Director | 20 Nov 2020 | 5 Years 11 Months | As last reported |
Peer comparison
Sugam Commodeal Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PL Alternative Investments Managers Private Limited | ₹4,000 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Double Emm Capital Ltd | ₹3,960 (FY 2018) | -49.0% | Haryana, India | |||
| Arise Investment and Consultants Private Limited | ₹3,955 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Baddi Enterprise Private Limited | ₹3,925 (FY 2024) | -99.0% | Ahmedabad, Gujarat, India | |||
| K.L.Investment Pvt. Ltd. | ₹3,919 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Sugam Commodeal Pvt. Ltd.this company | ₹3,907 (FY 2021) | -100.0% | Bangalore, Karnataka, India | |||
| Raj Deep Finvest Private Limited | ₹3,865 (FY 2025) | 9.0% | Chittorgarh, Rajasthan, India | |||
| Bharatiya Vanijya Pvt Ltd | ₹3,850 (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Binarynext Private Limited | ₹3,834 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Dhumketu Finvest Private Limited | ₹3,800 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| RJK Overseas Private Limited | ₹3,800 (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Sugam Commodeal Pvt. Ltd., buy the company report.
Auditor
Sugam Commodeal Pvt. Ltd. is audited by G R V & P K for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G R V & P K | FY 2017 | 008099S |
Shareholding
The shareholding of Sugam Commodeal Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugam Commodeal Pvt. Ltd., buy the company report.
Legal cases
Sugam Commodeal Pvt. Ltd. has 15 court cases on record: 13 filed by Sugam Commodeal, 2 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
| NCLT, Bengaluru | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sugam Commodeal Pvt. Ltd., 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 Sugam Commodeal Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sugam Commodeal has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Sugam Commodeal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sugam Commodeal Pvt. Ltd., buy the company report.
Recent activity
Sugam Commodeal Pvt. Ltd. has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Alka Ratan Lath was appointed as Additional Director on 20 Nov 2020.
Frequently asked questions
Sugam Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugam Commodeal was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 June 1994 and is registered under CIN U51109KA1994PTC084924. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sugam Commodeal was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Bangalore.
Sugam Commodeal had 2 directors:
- Ratan Babulal Lath - Director
- Alka Ratan Lath - Additional Director
The CIN (Corporate Identification Number) of Sugam Commodeal is U51109KA1994PTC084924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugam Commodeal is at 543 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047.
The latest financial statements of Sugam Commodeal on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Sugam Commodeal has 1 GST registration on record and it is cancelled or inactive.
Sugam Commodeal operated in the financial services industry, in the diversified financial services segment.
The peers of Sugam Commodeal by revenue are PL Alternative Investments Managers Private Limited, Double Emm Capital Ltd, Arise Investment and Consultants Private Limited, Baddi Enterprise Private Limited, K.L.Investment Pvt. Ltd. and 5 more, all in the BFSI industry (Other Financial Services).
Sugam Commodeal has 15 court cases on record: 13 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.