Sucrose Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Ut, Chandigarh, India, established in 1994.
1994 Ut, Chandigarh, India Struck Off
Last Updated:
Access Report
About Sucrose Investment Pvt Ltd

Sucrose Investment Pvt Ltd, a struck off private limited company, was established on 12 January 1994 in Ut, Chandigarh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120CH1994PTC014113. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹1.51 M.

Its leadership includes Rajesh Bhardwaj (Director), Avninder Thakur (Director). Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sco 367-68Sector 35 B Chandigarh, Ut, Chandigarh, 160022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120CH1994PTC014113

  • Registration Number

    014113

  • Incorporation Date

    12 January 1994

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹1.51 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 1.51 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -190.33%
  • Ebitda **** -4420.00%
  • Net Worth -22.33%
  • Total Assets -99.08%
Company report

Sucrose Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sucrose Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sucrose Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Bhardwaj Director 31 May 2006 Current
Avninder Thakur Director 12 Jan 1994 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sucrose Investment.

Sucrose Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 190.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.33%.

Sucrose Investment revenue growth over time
Sucrose Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.08%
*******
*******
*******
*******
Profit or Loss
*******
 -190.33%
*******
*******
*******
*******
Net Worth
*******
 -22.33%
*******
*******
*******
*******
EBITDA
*******
 -4420.00%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sucrose Investment?

In 2017, Sucrose Investment had a promoter holding of 1.97% and a public holding of 98.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sucrose Investment?

Unlock and access historical data on people associated with Sucrose Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sucrose Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sucrose Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sucrose Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sucrose Investment Pvt Ltd last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sucrose Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was completed.

  • Director Appointment

    Rajesh Bhardwaj was appointed as a Director was appointed as a Director on 31 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

  • Director Appointment

    Avninder Thakur was appointed as a Director was appointed as a Director on 12 Jan 1994 & has been associated with this company since 32 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Sucrose Investment Pvt Ltd was registered on 12 Jan 1994 with Roc Chandigarh & aged 32 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sucrose Investment Pvt Ltd?

The CIN of Sucrose Investment Pvt Ltd is U67120CH1994PTC014113.

Where is Sucrose Investment Pvt Ltd headquartered?

Sucrose Investment Pvt Ltd is headquartered at Sco 367-68Sector 35 B Chandigarh, Ut, Chandigarh, 160022.

When was Sucrose Investment Pvt Ltd incorporated?

Sucrose Investment Pvt Ltd was incorporated on 12 January 1994.

Who are the current directors of Sucrose Investment Pvt Ltd?

The current directors of Sucrose Investment Pvt Ltd are

What is the primary industry of Sucrose Investment Pvt Ltd?

The primary industry of Sucrose Investment Pvt Ltd is Financial Services.

Is Sucrose Investment Pvt Ltd a listed company?

Sucrose Investment Pvt Ltd is unlisted.

What is the capital structure of Sucrose Investment Pvt Ltd?

The authorized capital of Sucrose Investment Pvt Ltd is ₹2.60 M, and the paid-up capital is ₹1.51 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available