Sugal Commodity Brokers Private Limited
About Sugal Commodity Brokers Private Limited
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Sugal Commodity Brokers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1996PTC035394. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.07 Lakh. It is led by directors Mahesh Chandak and Aakash Jain.
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 Citycentreplaza(1 Stfloor))No7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002., Tamil Nadu, India – 600002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.53 Lakh, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 40.6%) and EBITDA of ₹1.79 Lakh (EBITDA margin 70.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugal Commodity Brokers Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressCitycentreplaza(1 Stfloor))No7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002., Tamil Nadu, India – 600002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sugal Commodity Brokers Private Limited, 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
Business activity
The main business activity of Sugal Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sugal Commodity Brokers Private Limited, buy the company report.
Financials of Sugal Commodity Brokers Private Limited
FY 2025 filings availableSugal Commodity Brokers Private Limited reported revenue of ₹2.53 Lakh (down 65% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 65% fall in the latest year. EBITDA fell 74% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.79 Lakh | ||||
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| Net Profit (PAT) | ₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 70.5% | ||||
| Net Profit Margin | 40.6% | ||||
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To see the full financial statements and ratios of Sugal Commodity Brokers Private Limited, buy the company report.
Board of directors of Sugal Commodity Brokers Private Limited
Sugal Commodity Brokers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandak Also directs: Sugal Earthen Spaces Developers LLP, Sugal Earthen Spaces LLP, Solidus Developers LLP and 1 more | Director | 06 Nov 2003 | 22 Years 11 Months | Current |
| Aakash Jain Also directs: Sugal Builders & Developers LLP, Avenva Projects Private Limited, SK Madras Car House Private Limited and 4 more | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
Auditor
Sugal Commodity Brokers Private Limited is audited by KAMAL CHORDIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL CHORDIA & CO | FY 2019 | 007038S |
Shareholding
The shareholding of Sugal Commodity Brokers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sugal Commodity Brokers Private Limited, buy the company report.
Legal cases
Sugal Commodity Brokers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed against the company | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of Sugal Commodity Brokers Private 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 Sugal Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugal Commodity Brokers 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 Sugal Commodity Brokers Private Limited, buy the company report.
Recent activity
Sugal Commodity Brokers Private Limited has 8 board changes on record since 2003: 5 appointments and 3 cessations. The latest: Aakash Jain was appointed as Director on 01 Apr 2022.
Frequently asked questions
Sugal Commodity Brokers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 May 1996 (30+ years old) and is registered under CIN U70101TN1996PTC035394.
Sugal Commodity Brokers has 2 current directors:
- Mahesh Chandak - Director
- Aakash Jain - Director
The latest financial statements of Sugal Commodity Brokers 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 2015 are in the company report.
No. Sugal Commodity Brokers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sugal Commodity Brokers is U70101TN1996PTC035394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugal Commodity Brokers has 3 court cases on record: 3 filed against it.
Sugal Commodity Brokers was incorporated on 07 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Aakash Jain was appointed as Director on 01 Apr 2022. Sugalchand Vinodhkumar ceased to be Director on 01 Apr 2022. Pramod Jain ceased to be Director on 02 May 2019. Sugal Commodity Brokers has 8 board changes on record in total.
The registered office of Sugal Commodity Brokers is at Citycentreplaza1 StfloorNo7 Annasalai Chennai – 600002. No7 Annasalai Chennai – 60, 0002., Tamil Nadu, India – 600002.
Sugal Commodity Brokers operates in the financial services industry, in the brokerage and trading services segment.
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