Sugam Holdings Pvt Ltd
About Sugam Holdings Pvt Ltd
Data last updated:
Sugam Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dominion Tradelink Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1989PTC046574.
The company has 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.
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 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. For the same year it recorded a net loss of ₹18.94 Lakh (net margin -38.2%) and EBITDA of -₹8.04 Lakh (EBITDA margin -16.2%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 26% over five years.
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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugam Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Chinar Park Block No. – 1 Flat No. – 5C Club Town Enclave, Kolkata, West Bengal, India – 700157
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sugam Holdings Pvt Ltd, 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
Business activity
The main business activity of Sugam Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sugam Holdings Pvt Ltd, buy the company report.
Financials of Sugam Holdings Pvt Ltd
FY 2025 filings availableSugam Holdings Pvt Ltd reported revenue of ₹49.53 Lakh (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 21% fall in the latest year. EBITDA fell 137% 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 | -₹8.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.94 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.2% | ||||
| Net Profit Margin | -38.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sugam Holdings Pvt Ltd, buy the company report.
Board of directors of Sugam Holdings Pvt Ltd
Sugam Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Saraogi Also directs: Katni Horticulture LLP, Victory Aggregates Private Limited, Victory Minerals Private Limited and 4 more | Director | 28 Mar 2008 | 18 Years 7 Months | Current |
| Piyush Kumar Saraogi Also directs: Katni Horticulture LLP, Victory Aggregates Private Limited, Victory Minerals Private Limited and 5 more | Additional Director | 12 Jun 2019 | 7 Years 4 Months | Current |
Peer comparison
Sugam Holdings Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raipur Oil Products Pvt Ltd | ₹49.82 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Elico Promoters Pvt Ltd | ₹49.81 Lakh (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Kamkan Fincap Private Limited | ₹49.7 Lakh (FY 2025) | -71.0% | Kolkata, West Bengal, India | |||
| Viconic Merchants Pvt.Ltd. | ₹49.65 Lakh (FY 2022) | 292.0% | Kolkata, West Bengal, India | |||
| Sugam Holdings Pvt Ltdthis company | ₹49.53 Lakh (FY 2024) | -₹18.94 Lakh | -38.2% | -21.0% | Kolkata, West Bengal, India | |
| Trimurti Fincap Pvt Ltd | ₹49.52 Lakh (FY 2025) | -3.0% | Ahmedabad, Gujarat, India | |||
| Pithadai Enterprises Private Limited | ₹49.49 Lakh (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Swagatam Trade-Link Private Limited | ₹49.48 Lakh (FY 2024) | -48.0% | Kolokata, West Bengal, India |
To see the full peer comparison of Sugam Holdings Pvt Ltd, buy the company report.
Auditor
Sugam Holdings Pvt Ltd is audited by GORA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO | FY 2021 | 330091E |
Shareholding
The shareholding of Sugam Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sugam Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2023 | 100717050 | Others | ₹22 Cr | Open | |
| 21 Jul 2018 | 100196172 | Others | ₹9 Lakh | Satisfied |
To see the full charge records of Sugam Holdings Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sugam Holdings Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Sugam Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugam Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sugam Holdings has 4 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fantasy Dealers Private Limited | U51101WB2010PTC142985 | |
| Alpana Sales Private Limited | U51909WB2010PTC143221 | |
| Brijdham Tie-Up Private Limited | U52390WB2010PTC142485 | |
| MVS Leasing Pvt. Ltd | U65900MP1989PTC035535 |
To see the full group structure of Sugam Holdings Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Sugam Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Holdings Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Rashmi Sarogi ceased to be Director on 01 Mar 2024.
2 earlier events are in the company report.
Frequently asked questions
Sugam Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 March 1989 (37+ years old) and is registered under CIN U65993WB1989PTC046574.
Sugam Holdings has 2 current directors:
- Vandana Saraogi - Director
- Piyush Kumar Saraogi - Additional Director
The latest financial statements of Sugam Holdings 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 Holdings is U65993WB1989PTC046574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Sugam Holdings was incorporated on 29 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sugam Holdings by revenue are Raipur Oil Products Pvt Ltd, Elico Promoters Pvt Ltd, Kamkan Fincap Private Limited, Viconic Merchants Pvt.Ltd, Trimurti Fincap Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rashmi Sarogi ceased to be Director on 01 Mar 2024. Piyush Kumar Saraogi was appointed as Additional Director on 12 Jun 2019. Satish Saraogi ceased to be Director on 22 Feb 2014. Sugam Holdings has 7 board changes on record in total.
The registered office of Sugam Holdings is at 20 Chinar Park Block No. – 1 Flat No. – 5C Club Town Enclave, Kolkata, West Bengal, India – 700157.
Sugam Holdings operates in the financial services industry, in the investment and credit nbfc segment.
Sugam Holdings has open charges of ₹22 Cr and satisfied charges of ₹9 Lakh as per latest MCA filings.
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