Sufalam Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1996.
1996 Bangalore, Karnataka, India Under Process Of Striking Off
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About Sufalam Financial Services Private Limited

Sufalam Financial Services Private Limited, a under process of striking off private limited company, was established on 07 May 1996 in Bangalore, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910KA1996PTC108511. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.57 Cr.

Formerly known as Vgm Finance Private Limited, Vgm Finance Limited. It upholds a active non-compliant status. Employing 28 professional, Its leadership includes Gaurav Jaywant Meher (Director), Dhiren Jaywant Meher (Director). Past directors included Venkateswara Rao Aramandla, Nageswararao Paleti, Surbhi Sharma. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at #161, 2Nd Floor, 4Th Main 7Th Cross, Chamarajpet, Bangalore, Karnataka, 560018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910KA1996PTC108511

  • Registration Number

    108511

  • Incorporation Date

    07 May 1996

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹4.57 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 4.57 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -39.10%
  • Profit Growth **** -51.32%
  • Ebitda **** -172.44%
  • Net Worth -35.13%
  • Total Assets -72.84%
Company report

Sufalam Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sufalam Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sufalam Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Jaywant Meher Director 26 Mar 2016 Current
Dhiren Jaywant Meher Director 26 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2010 Past
Pramod Abcsdd Director 05 May 2010 Past
Pramod Abcsdd Director 11 Feb 2016 Past
Pramod Abcsdd Additional Director 25 Feb 2010 Past
Pramod Abcsdd Director 16 Sep 2015 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past

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Financial Performance of Sufalam Financial Services.

Sufalam Financial Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 39.1% decrease. The company also saw a substantial fall in profitability, with a 51.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.13%.

Sufalam Financial Services revenue growth over time
Sufalam Financial Services 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
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 -39.10%
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*******
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Revenue from Operations
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 -40.01%
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*******
*******
Total Assets
*******
 -72.84%
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*******
*******
Profit or Loss
*******
 -51.32%
*******
*******
*******
*******
Net Worth
*******
 -35.13%
*******
*******
*******
*******
EBITDA
*******
 -172.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sufalam Financial Services?

In 2017, Sufalam Financial Services had a promoter holding of 100.00%. 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

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How Many Employees Work at Sufalam Financial Services?

Sufalam Financial Services has a workforce of 28 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sufalam Financial Services, 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 Sufalam Financial Services'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
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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.

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Latest Updates, News, and FAQs on Sufalam Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sufalam Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Sufalam Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Jaywant Meher was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Dhiren Jaywant Meher was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sufalam Financial Services Private Limited was registered on 07 May 1996 with Roc Bangalore & aged 29 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sufalam Financial Services Private Limited?

The CIN of Sufalam Financial Services Private Limited is U65910KA1996PTC108511.

Where is Sufalam Financial Services Private Limited headquartered?

Sufalam Financial Services Private Limited is headquartered at #161, 2Nd Floor, 4Th Main 7Th Cross, Chamarajpet, Bangalore, Karnataka, 560018.

When was Sufalam Financial Services Private Limited incorporated?

Sufalam Financial Services Private Limited was incorporated on 07 May 1996.

Who are the current directors of Sufalam Financial Services Private Limited?

The current directors of Sufalam Financial Services Private Limited are

What is the primary industry of Sufalam Financial Services Private Limited?

The primary industry of Sufalam Financial Services Private Limited is Financial And Insurance Service.

Is Sufalam Financial Services Private Limited a listed company?

Sufalam Financial Services Private Limited is unlisted.

What is the capital structure of Sufalam Financial Services Private Limited?

The authorized capital of Sufalam Financial Services Private Limited is ₹5.50 Cr, and the paid-up capital is ₹4.57 Cr.

What is the compliance status of Sufalam Financial Services Private Limited?

The compliance status of Sufalam Financial Services Private Limited is Active Non-Compliant.

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