Sugali Ventures Limited
About Sugali Ventures Limited
Data last updated: 08 March 2026
Sugali Ventures Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 August 1971, the company has been in operation for over 55 years.
Registered with ROC Chennai under CIN U45200TN1971PLC006035.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹30.51 Cr and satisfied charges of ₹74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 4/6 Voc 2Nd Cross Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sugali Ventures Limited
Sugali Ventures Limited 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 |
Business Activity of Sugali Ventures Limited
Sugali Ventures Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sugali Ventures Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sugali Ventures Limited
Sugali Ventures Limited is audited by S.L. GADHIYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GADHIYA & CO | Locked | Locked | Locked |
Complete auditor history for Sugali Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sugali Ventures Limited
Sugali Ventures Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar
Also directs:
Sugali Shelters Llp, Sugali Promoters Llp, Sugali Housing & Infra Developers Llp and 5 more
|
Director | 23 Sep 2015 | 10 Years 10 Months | Current |
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Rakesh Mamtha
Also directs:
Sugali Shelters Llp, Sugali Promoters Llp, Sugali Housing & Infra Developers Llp and 5 more
|
Director | 15 Jun 2020 | 6 Years 1 Months | Current |
| Kalyanmal Suseela | Director | 14 Oct 2015 | 10 Years 9 Months | Current |
Financials of Sugali Ventures Limited FY 2025 filings available
Sugali Ventures Limited reported revenue of ₹4.56 Cr (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Sugali Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sugali Ventures Limited
Shareholding and ownership data for Sugali Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugali Ventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹18.66 Cr | Open |
| 28 Oct 2021 | Others | ₹2.1 Cr | Open |
| 21 Aug 2017 | Others | ₹9.75 Cr | Open |
| 01 Feb 2003 | Uco Bank | ₹70 Lakh | Satisfied |
| 20 Dec 1972 | Bank of Baroda | ₹2 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sugali Ventures Limited
View historical data on people associated with Sugali Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugali Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugali Ventures Limited
GST registrations and filing compliance for Sugali Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sugali Ventures Limited
Credit ratings, litigation, and regulatory alerts for Sugali Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sugali Ventures Limited
MSME payment history for Sugali Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sugali Ventures Limited
Corporate group structure for Sugali Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugali Ventures Limited
MCA filings and documents for Sugali Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugali Ventures Limited
Frequently Asked Questions about Sugali Ventures Limited
Sugali Ventures Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 August 1971 (55+ years old) and is registered under CIN U45200TN1971PLC006035.
Sugali Ventures Limited reported revenue of ₹4.56 Cr for FY 2024 (down 48.00% YoY).
The current directors of Sugali Ventures Limited are:
- Rakesh Kumar - Director
- Rakesh Mamtha - Director
- Kalyanmal Suseela - Director
The primary industry of Sugali Ventures Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sugali Ventures Limited can be reached at the registered office: No. 46 Voc 2Nd Cross Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.62 Cr.