MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-20-0044044
Sufalam Industries Limited - real estate and construction in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹54.1 Cr
▲ 36032% YoY
Net loss · FY 2025
₹3.49 Cr
Net margin -6.4%
EBITDA · FY 2025
₹4.48 Cr
EBITDA margin 8.3%
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹40 Cr
Issued & subscribed
Open charges
₹324.91 Cr
Satisfied ₹228.5 Cr
Company age
6 yrs
Est. 2020
Directors on board
6
As per MCA filings
About Sufalam Industries Limited
Data last updated:
Sufalam Industries Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U11011MH2020PLC340948. Its GSTIN is 27ABDCS8210R1ZS (Maharashtra).
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹40 Cr. It is led by directors including Rajesh Navranglal Agarwal and Hardik Rajesh Agrawal.
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 B – 3 B 702 Devaki Vrindavan City Nagpur (Rural) Jamtha, Maharashtra, India – 441108.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.49 Cr (net margin -6.4%) and EBITDA of ₹4.48 Cr (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 624% over three years.
As per MCA filings, the company has open charges of ₹324.91 Cr and satisfied charges of ₹228.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Sufalam Industries Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-20-0044044). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sufalaminfra.com.
Company details
CIN U11011MH2020PLC340948
Registration Number 340948
Incorporation Date 23 June 2020
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-20-0044044
CIN history
Sufalam Industries has one previous CIN (Corporate Identification Number): U36999MH2020PLC340948. The current CIN is U11011MH2020PLC340948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11011MH2020PLC340948 | Current |
| U36999MH2020PLC340948 | Previous |
Key People
Rajesh Navranglal Agarwal Director Hardik Rajesh Agrawal Director Ajay Bhaskar Tembhekar Director Recognitions & Rankings of Sufalam Industries
Contact details
Sufalam Industries Limited's registered office is in Nagpur, Maharashtra. Its website is sufalaminfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 3 B 702 Devaki Vrindavan City Nagpur (Rural) Jamtha, Maharashtra, India – 441108
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sufalam Industries Limited, buy the company report.
Comprehensive company report
Sufalam Industries Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sufalam Industries is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Sufalam Industries Limited
FY 2025 filings availableSufalam Industries Limited reported revenue of ₹54.1 Cr (up 36032% YoY) for FY 2025.
Revenue · FY 2025
₹54.1 Cr ▲ 36032%
Net loss · FY 2025
₹3.49 Cr margin -6.4%
EBITDA · FY 2025
₹4.48 Cr margin 8.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 624%
Revenue has grown at a compounded annual rate (CAGR) of 624% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹54.1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.49 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | -6.4% | ||||
| 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 Sufalam Industries Limited, buy the company report.
Board of directors of Sufalam Industries Limited
Sufalam Industries has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Navranglal Agarwal | Director | 23 Jun 2020 | 6 Years 4 Months | Current |
| Hardik Rajesh Agrawal Also directs: RHD Developers LLP, Baron Distillers Limited, Sufalam Energy Private Limited and 5 more | Director | 23 Jun 2020 | 6 Years 4 Months | Current |
| Ajay Bhaskar Tembhekar Also directs: Baron Distillers Limited | Director | 15 Oct 2025 | 1 Years 0 Months | Current |
| Suyash Suresh Bajoria Also directs: Bajoria Car Care LLP, TMT Junction Limited | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
| Naval Kishore Purohit | Director | 26 Dec 2024 | 1 Years 10 Months | Current |
| Ritesh Mamraj Agrawal Also directs: Sufalam Metals Limited, Sarvashiva Enterprises LLP | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Sufalam Industries Limited is audited by MAMP & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAMP & CO. | FY 2023 | 157878W |
Shareholding
The shareholding of Sufalam Industries Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sufalam Industries Limited, buy the company report.
Charges & borrowings
Open charges
₹324.91 Cr
Satisfied charges
₹228.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2025 | 101172806 | Canara Bank | ₹223.5 Cr | Open | |
| 13 Aug 2025 | 101145889 | Others | ₹1.41 Cr | Open | |
| 30 Dec 2024 | 101030449 | Canara Bank | ₹100 Cr | Open | |
| 29 Nov 2023 | 100835135 | Others | ₹5 Cr | Satisfied | |
| 02 Nov 2023 | 100826320 | Others | ₹223.5 Cr | Satisfied |
To see the full charge records of Sufalam Industries Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sufalam Industries Limited has 2 court cases on record: 2 filed by Sufalam Industries. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Nikita Infra, Through Its Proprietor Nikita Dhanraj Korde, | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maha., THR. Principal Secy., Revenue and Forest Dept., Mumbai and Ors. | Pending |
To see the full case history of Sufalam Industries 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 Sufalam Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sufalam Industries Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Sufalam Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDCS8210R1ZS | Maharashtra | Active | 13 Jul 2020 |
To see the full GST registrations and return filing status of Sufalam Industries Limited, buy the company report.
Recent activity
Sufalam Industries Limited has 14 board changes on record since 2020: 6 appointments and 8 cessations. The latest: Ajay Bhaskar Tembhekar was appointed as Director on 15 Oct 2025.
Charges
A charge registered on 02 Nov 2023 via Charge ID 100826320 with Others was fully satisfied on 27 Oct 2025.
Appointed
Ajay Bhaskar Tembhekar was appointed as Director.
Ceased
Narayan Shyamsunder Kejariwal ceased to be Director.
AGM
Sufalam Industries Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 223.50 Cr with Charge ID 101172806 was registered on 29 Sep 2025.
Charges
A charge with Others amounted to Rs. 1.41 Cr with Charge ID 101145889 was registered on 13 Aug 2025.
Ceased
Naval Kishore Purohit ceased to be Additional Director.
Ceased
Suyash Suresh Bajoria ceased to be Additional Director.
Filing
Sufalam Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Appointed
Suyash Suresh Bajoria was appointed as Director.
Charges
A charge registered on 29 Nov 2023 via Charge ID 100835135 with Others was fully satisfied on 23 Jan 2025.
Charges
A charge with Canara Bank amounted to Rs. 100.00 Cr with Charge ID 101030449 was registered on 30 Dec 2024.
13 earlier events are in the company report.
Frequently asked questions
Sufalam Industries is an active public limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 June 2020 (6+ years old) and is registered under CIN U11011MH2020PLC340948.
Sufalam Industries has 6 current directors:
- Rajesh Navranglal Agarwal - Director
- Hardik Rajesh Agrawal - Director
- Ajay Bhaskar Tembhekar - Director
- Suyash Suresh Bajoria - Director
- Naval Kishore Purohit - Director
- Ritesh Mamraj Agrawal - Director
The latest financial statements of Sufalam Industries 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 FY 2021 are in the company report.
The GSTIN of Sufalam Industries is 27ABDCS8210R1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sufalam Industries is U11011MH2020PLC340948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufalam Industries has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the district courts.
Sufalam Industries was incorporated on 23 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Ajay Bhaskar Tembhekar was appointed as Director on 15 Oct 2025. Narayan Shyamsunder Kejariwal ceased to be Director on 15 Oct 2025. Naval Kishore Purohit ceased to be Additional Director on 11 Apr 2025. Sufalam Industries has 14 board changes on record in total.
Yes, Sufalam Industries is registered as an MSME under Udyam registration (number: UDYAM-MH-20-0044044).
Sufalam Industries can be reached through the website sufalaminfra.com. Its registered office is in Nagpur, Maharashtra, India.
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