Sugamya Infrastructure Private Limited
About Sugamya Infrastructure Private Limited
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Sugamya Infrastructure Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP2017PTC095158.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Sugamya Real Estate Developer Private Limited and Sugmaya Infrastructure Private Limited. It was led by directors including Rakesh Kumar and Vinay Singh Yadav.
The registered office was at Plot No. 350 Behind Kargil Petrol Pump Barra – 8, Kanpur, Uttar Pradesh, India – 208027.
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- Registered AddressPlot No. 350 Behind Kargil Petrol Pump Barra – 8, Kanpur, Uttar Pradesh, India – 208027
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Sugamya Infrastructure Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sugamya Infrastructure Private Limited
Sugamya Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
| Vinay Singh Yadav | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
| Suresh Chand Yadav | Director | 09 Oct 2017 | 9 Years 0 Months | As last reported |
| Vishun Dayal | Director | 09 Oct 2017 | 9 Years 0 Months | As last reported |
Charges & Borrowings of Sugamya Infrastructure Private Limited
Sugamya Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugamya Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Sugamya Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Sugamya Infrastructure Private Limited
Sugamya Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Sugamya Real Estate Developer Private Limited, and Sugmaya Infrastructure Private Limited. The current legal name is Sugamya Infrastructure Private Limited.
| Company Name | Status |
|---|---|
| Sugamya Infrastructure Private Limited | Current |
| Sugamya Real Estate Developer Private Limited | Previous |
| Sugmaya Infrastructure Private Limited | Previous |
Recent Activity on Sugamya Infrastructure Private Limited
Sugamya Infrastructure Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Suresh Chand Yadav was appointed as Director on 09 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sugamya Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugamya Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugamya Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugamya Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugamya Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugamya Infrastructure Private Limited
Sugamya Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugamya Infrastructure was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 July 2017 and is registered under CIN U70100UP2017PTC095158. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugamya Infrastructure had 4 directors:
- Rakesh Kumar - Director
- Vinay Singh Yadav - Director
- Suresh Chand Yadav - Director
- Vishun Dayal - Director
The CIN (Corporate Identification Number) of Sugamya Infrastructure is U70100UP2017PTC095158. 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 Sugamya Infrastructure is at Plot No. 350 Behind Kargil Petrol Pump Barra – 8, Kanpur, Uttar Pradesh, India – 208027.
Sugamya Infrastructure was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Kanpur.
Sugamya Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Sugamya Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sugamya Infrastructure is not listed on any stock exchange. It is an unlisted company.
Suresh Chand Yadav was appointed as Director on 09 Oct 2017. Vishun Dayal was appointed as Director on 09 Oct 2017. Rakesh Kumar was appointed as Director on 19 Jul 2017. Sugamya Infrastructure has 4 board changes on record in total.