MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0105308
Sugali Ventures Limited
Sugali Ventures Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.56 Cr
▼ 48% YoY
Net profit · FY 2024
₹2.3 Cr
Net margin 50.5%
EBITDA · FY 2024
₹3.47 Cr
EBITDA margin 76.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.62 Cr
Issued & subscribed
Open charges
₹30.51 Cr
Satisfied ₹74 Lakh
Company age
55 yrs
Est. 1971
Directors on board
3
As per MCA filings
About Sugali Ventures Limited
Data last updated:
Sugali Ventures Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 August 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN1971PLC006035. Its GSTIN is 33AADCA9581E1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors including Rakesh Kumar and Rakesh Mamtha.
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 No. 4/6 Voc 2nd Cross Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.56 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹2.3 Cr (net margin 50.5%) and EBITDA of ₹3.47 Cr (EBITDA margin 76.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹30.51 Cr and satisfied charges of ₹74 Lakh on record.
Sugali Ventures Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0105308). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200TN1971PLC006035
Registration Number 006035
Incorporation Date 23 August 1971
ROC Chennai
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 Small
Udyam Registration UDYAM-TN-02-0105308
CIN history
Sugali Ventures has one previous CIN (Corporate Identification Number): U15511TN1971PLC006035. The current CIN is U45200TN1971PLC006035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TN1971PLC006035 | Current |
| U15511TN1971PLC006035 | Previous |
Recognitions & Rankings of Sugali Ventures
Contact details
Sugali Ventures Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 4/6 Voc 2nd Cross Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sugali Ventures Limited, buy the company report.
Comprehensive company report
Sugali Ventures 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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Secure checkout · GST invoice included
Business activity
The main business activity of Sugali Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sugali Ventures Limited, buy the company report.
Financials of Sugali Ventures Limited
FY 2025 filings availableSugali Ventures Limited reported revenue of ₹4.56 Cr (down 48% YoY) for FY 2024.
Revenue · FY 2024
₹4.56 Cr ▼ 48%
Net profit · FY 2024
₹2.3 Cr margin 50.5%
EBITDA · FY 2024
₹3.47 Cr margin 76.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 8%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 1%
5 years · compounded
▼ 2%
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 48% fall in the latest year. EBITDA fell 31% 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 | ₹3.47 Cr | ||||
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| Net Profit (PAT) | ₹2.3 Cr | ||||
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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 | 76.1% | ||||
| Net Profit Margin | 50.5% | ||||
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To see the full financial statements and ratios of Sugali Ventures Limited, buy the company report.
Board of directors of Sugali Ventures Limited
Sugali Ventures has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Sugali Shelters LLP, Sugali Promoters LLP, Sugali Housing & Infra Developers LLP and 5 more | Director | 23 Sep 2015 | 11 Years 1 Months | Current |
| Rakesh Mamtha Also directs: Sugali Shelters LLP, Sugali Promoters LLP, Sugali Housing & Infra Developers LLP and 5 more | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Kalyanmal Suseela | Director | 14 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Sugali Ventures Limited is audited by S.L. GADHIYA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.L. GADHIYA & CO | FY 2022 | 000839S |
Shareholding
The shareholding of Sugali Ventures Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sugali Ventures Limited, buy the company report.
Charges & borrowings
Open charges
₹30.51 Cr
Satisfied charges
₹74 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100897108 | Others | ₹18.66 Cr | Open | |
| 28 Oct 2021 | 100532120 | Others | ₹2.1 Cr | Open | |
| 21 Aug 2017 | 100130133 | Others | ₹9.75 Cr | Open | |
| 01 Feb 2003 | 90302227 | Uco Bank | ₹70 Lakh | Satisfied | |
| 20 Dec 1972 | 90298915 | Bank of Baroda | ₹2 Lakh | Satisfied |
To see the full charge records of Sugali Ventures Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Sugali Ventures Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugali Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugali Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCA9581E1ZQ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugali Ventures Limited, buy the company report.
Recent activity
Sugali Ventures Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Rakesh Mamtha ceased to be Additional Director on 18 Dec 2020.
AGM
Sugali Ventures Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sugali Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 18.66 Cr with Charge ID 100897108 was registered on 30 Mar 2024.
Charges
A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100532120 was registered on 28 Oct 2021.
Ceased
Rakesh Mamtha ceased to be Additional Director.
Appointed
Rakesh Mamtha was appointed as Director.
Charges
A charge with Others amounted to Rs. 9.75 Cr with Charge ID 100130133 was registered on 21 Aug 2017.
Charges
A charge registered on 01 Feb 2003 via Charge ID 90302227 with Uco Bank was fully satisfied on 06 Mar 2017.
Ceased
Kalyanmal Suseela ceased to be Additional Director.
Ceased
Mishrimal Kalyanmal ceased to be Additional Director.
Ceased
Rakesh Kumar ceased to be Additional Director.
Appointed
Kalyanmal Suseela was appointed as Director.
17 earlier events are in the company report.
Frequently asked questions
Sugali Ventures is an active public limited company based in Chennai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 August 1971 (55+ years old) and is registered under CIN U45200TN1971PLC006035.
Sugali Ventures has 3 current directors:
- Rakesh Kumar - Director
- Rakesh Mamtha - Director
- Kalyanmal Suseela - Director
The latest financial statements of Sugali Ventures 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.
The GSTIN of Sugali Ventures is 33AADCA9581E1ZQ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sugali Ventures is U45200TN1971PLC006035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugali Ventures was incorporated on 23 August 1971, making it 55+ years old. It is registered with the Registrar of Companies, Chennai.
Rakesh Mamtha ceased to be Additional Director on 18 Dec 2020. Rakesh Mamtha was appointed as Director on 15 Jun 2020. Kalyanmal Suseela ceased to be Additional Director on 30 Sep 2016. Sugali Ventures has 16 board changes on record in total.
Yes, Sugali Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0105308).
The registered office of Sugali Ventures is at No. 46 Voc 2nd Cross Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Sugali Ventures operates in the financial services industry, in the real estate financing segment.