Sugam Finvest Private Limited
About Sugam Finvest Private Limited
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Sugam Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1997PTC087879.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Anil Malik and Jasminder Singh.
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 Shop In Block No. B Ground Floor Apni Co – Operative Group Housing Society Limit, Ed Sec.11, New Delhi, Delhi, India – 110075.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugam Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop In Block No. B Ground Floor Apni Co – Operative Group Housing Society Limit, Ed Sec.11, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sugam Finvest 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
Financials of Sugam Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugam Finvest Private Limited, buy the company report.
Board of directors of Sugam Finvest Private Limited
Sugam Finvest 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 |
|---|---|---|---|---|
| Anil Malik Also directs: Gsu E Consulting LLP, Shivraj Expo LLP, Picasso Facility Management Services LLP and 5 more | Director | 23 Feb 2006 | 20 Years 8 Months | Current |
| Jasminder Singh Also directs: Icatalyst Wealth Advisors Private Limited | Director | 06 Sep 2019 | 7 Years 2 Months | Current |
Auditor
Sugam Finvest Private Limited is audited by Rajiv Gupta & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajiv Gupta & Co. | FY 2022 | 003188N |
Shareholding
The shareholding of Sugam Finvest Private 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 |
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To see the full shareholding pattern of Sugam Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugam Finvest Private 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 Sugam Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugam Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Finvest Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Jasminder Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Sugam Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 June 1997 (29+ years old) and is registered under CIN U65929DL1997PTC087879.
Sugam Finvest has 2 current directors:
- Anil Malik - Director
- Jasminder Singh - Director
The latest financial statements of Sugam Finvest 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 CIN (Corporate Identification Number) of Sugam Finvest is U65929DL1997PTC087879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Finvest was incorporated on 11 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Jasminder Singh ceased to be Additional Director on 30 Sep 2019. Sandeep Mehta ceased to be Director on 20 Sep 2019. Jasminder Singh was appointed as Director on 06 Sep 2019. Sugam Finvest has 5 board changes on record in total.
The registered office of Sugam Finvest is at Shop In Block No. B Ground Floor Apni Co – Operative Group Housing Society Limit, Ed Sec.11, New Delhi, Delhi, India – 110075.
Sugam Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sugam Finvest is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Sugam Finvest can be reached at its registered office: Shop In Block No. B Ground Floor Apni Co – Operative Group Housing Society Limit, Ed Sec.11, New Delhi, Delhi, India – 110075.
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