It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1971.
1971 | Chennai, Tamil Nadu, India | ActiveSugali Ventures Limited, a active public limited company, was established on 23 August 1971 in Chennai, Tamil Nadu, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200TN1971PLC006035. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.62 Cr.
It upholds a compliant status. Its leadership includes Rakesh Kumar (Director), Rakesh Mamtha (Director), Kalyanmal Suseela (Director). Past directors included Rakesh Kumar, Govindasamy Kuppuchetty, Rakesh Mamtha. It holds ₹30.51 Cr open charges and ₹7.40 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 4/6, Voc 2Nd Cross Street Kodambakkam, Chennai, Tamil Nadu, 600024.
U45200TN1971PLC006035
006035
23 August 1971
₹2.00 Cr
₹1.62 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Sugali Ventures Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar | Director | 23 Sep 2015 | Current |
| Rakesh Mamtha | Director | 15 Jun 2020 | Current |
| Kalyanmal Suseela | Director | 14 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 21 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 18 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 14 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sugali Ventures Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.8% increase. The company also saw a substantial improvement in profitability, with a 13.68% increase in profit. The company's net worth Soared by an impressive increase of 18.64%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Sugali Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹305,100,000.00
₹7,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹18.66 Cr | Open |
| 28 Oct 2021 | Others | ₹2.10 Cr | Open |
| 21 Aug 2017 | Others | ₹9.75 Cr | Open |
| 01 Feb 2003 | Uco Bank | ₹7.00 M | Satisfied |
| 20 Dec 1972 | Bank Of Baroda | ₹0.20 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sugali Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sugali Ventures, 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 Sugali Ventures's trajectory.
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.
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.
Sugali Ventures Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sugali Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
A charge with Others amounted to Rs. 18.66 Cr with Charge ID 100897108 was registered on 30 Mar 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100532120 was registered on 28 Oct 2021. was documented.
Rakesh Mamtha was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 9.75 Cr with Charge ID 100130133 was registered on 21 Aug 2017. was documented.
The CIN of Sugali Ventures Limited is U45200TN1971PLC006035.
Sugali Ventures Limited is headquartered at No. 4/6, Voc 2Nd Cross Street Kodambakkam, Chennai, Tamil Nadu, 600024.
Sugali Ventures Limited was incorporated on 23 August 1971.
The current directors of Sugali Ventures Limited are
The primary industry of Sugali Ventures Limited is Real Estate.
Sugali Ventures Limited is unlisted.
The authorized capital of Sugali Ventures Limited is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Sugali Ventures Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX