Sugam Holdings Pvt Ltd
About Sugam Holdings Pvt Ltd
Data last updated: 13 February 2026
Sugam Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dominion Tradelink Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 March 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U65993WB1989PTC046574.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Vandana Saraogi and Piyush Kumar Saraogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20 Chinar Park Block No. – 1 Flat No. – 5C Club Town Enclave, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.53 Lakh, a decline of 21% compared to the previous year.
It operates as a subsidiary of Dominion Tradelink Private Limited. Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Chinar Park Block No. – 1 Flat No. – 5C Club Town Enclave, Kolkata, West Bengal, India – 700157
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Sugam Holdings Pvt Ltd
Sugam Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sugam Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sugam Holdings Pvt Ltd
Sugam Holdings Pvt Ltd is audited by GORA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Sugam Holdings Pvt Ltd
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 Sugam Holdings Pvt Ltd
Sugam Holdings Pvt Ltd is currently managed by 2 directors, with 5 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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Vandana Saraogi
Also directs:
Katni Horticulture Llp, Victory Aggregates Private Limited, Victory Minerals Private Limited and 4 more
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Director | 28 Mar 2008 | 18 Years 4 Months | Current |
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Piyush Kumar Saraogi
Also directs:
Katni Horticulture Llp, Victory Aggregates Private Limited, Victory Minerals Private Limited and 5 more
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Additional Director | 12 Jun 2019 | 7 Years 2 Months | Current |
Financials of Sugam Holdings Pvt Ltd FY 2025 filings available
Sugam Holdings Pvt Ltd reported revenue of ₹49.53 Lakh (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Sugam Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sugam Holdings Pvt Ltd
Shareholding and ownership data for Sugam Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sugam Holdings Pvt Ltd
Sugam Holdings Pvt Ltd has 4 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Sugam Holdings Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fantasy Dealers Private Limited | U51101WB2010PTC142985 | Locked |
| Alpana Sales Private Limited | U51909WB2010PTC143221 | Locked |
| Brijdham Tie-Up Private Limited | U52390WB2010PTC142485 | Locked |
| Mvs Leasing Pvt. Ltd | U65900MP1989PTC035535 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Sugam Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Others | ₹22 Cr | Open |
| 21 Jul 2018 | Others | ₹9 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sugam Holdings Pvt Ltd
View historical data on people associated with Sugam Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sugam Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sugam Holdings Pvt Ltd
GST registrations and filing compliance for Sugam Holdings Pvt Ltd
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 Sugam Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sugam Holdings Pvt Ltd
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 Sugam Holdings Pvt Ltd
MSME payment history for Sugam Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Sugam Holdings Pvt Ltd
Corporate group structure for Sugam Holdings Pvt Ltd
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 Sugam Holdings Pvt Ltd
MCA filings and documents for Sugam Holdings Pvt Ltd
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
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Recent Activity on Sugam Holdings Pvt Ltd
Frequently Asked Questions about Sugam Holdings Pvt Ltd
Sugam Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1989 (37+ years old) and is registered under CIN U65993WB1989PTC046574.
Sugam Holdings Pvt Ltd reported revenue of ₹49.53 Lakh for FY 2024 (down 21.00% YoY).
The current directors of Sugam Holdings Pvt Ltd are:
- Vandana Saraogi - Director
- Piyush Kumar Saraogi - Additional Director
The primary industry of Sugam Holdings Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sugam Holdings Pvt Ltd can be reached at the registered office: 20 Chinar Park Block No. – 1 Flat No. – 5C Club Town Enclave, Kolkata, West Bengal, India – 700157.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.3 Cr.