Sugam Mercantiles Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Active
Last Updated:
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About Sugam Mercantiles Pvt Ltd

Sugam Mercantiles Pvt Ltd, a active private limited company, was established on 01 November 1985 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1985PTC039693. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.82 Cr and a paid-up capital of ₹1.16 Cr.

It upholds a compliant status. Its leadership includes Saroj Agarwal (Director), Vasudeo Agarwal (Director). It holds ₹6.50 M open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5 Fancy Lane 3Rd Floorroom No-9 Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1985PTC039693

  • Registration Number

    039693

  • Incorporation Date

    01 November 1985

  • Authorized Capital

    ₹1.82 Cr

  • Paid-Up Capital

    ₹1.16 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.82 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.50 M
  • Revenue Growth **** -46.92%
  • Profit Growth **** -86.57%
  • Ebitda **** -218.84%
  • Net Worth 1.08%
  • Total Assets **** 11.43%
Company report

Sugam Mercantiles Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugam Mercantiles Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugam Mercantiles Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Saroj Agarwal Director 06 Dec 2004 Current
Vasudeo Agarwal Director 06 Dec 2004 Current

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Financial Performance of Sugam Mercantiles.

Sugam Mercantiles Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.92% decrease. The company also saw a substantial fall in profitability, with a 86.57% decrease in profit. The company's net worth moved up by a moderate rise of 1.08%.

Sugam Mercantiles revenue growth over time
Sugam Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -46.92%
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*******
*******
*******
Revenue from Operations
*******
 -53.85%
*******
*******
*******
*******
Total Assets
*******
 11.43%
*******
*******
*******
*******
Profit or Loss
*******
 -86.57%
*******
*******
*******
*******
Net Worth
*******
 1.08%
*******
*******
*******
*******
EBITDA
*******
 -218.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sugam Mercantiles?

In 2023, Sugam Mercantiles had a public holding of 32.05%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2013 Axis Bank Limited ₹6.50 M Open

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How Many Employees Work at Sugam Mercantiles?

Unlock and access historical data on people associated with Sugam Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Mercantiles, 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 Sugam Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sugam Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sugam Mercantiles Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sugam Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.65 Cr with Charge ID 10487374 was registered on 24 Jul 2013. was completed.

  • Director Appointment

    Saroj Agarwal was appointed as a Director was appointed as a Director on 06 Dec 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vasudeo Agarwal was appointed as a Director was appointed as a Director on 06 Dec 2004 & has been associated with this company since 21 years 2 months . was documented.

  • Company Incorporation

    Progress on Sugam Mercantiles Pvt Ltd was registered on 01 Nov 1985 with Roc Kolkata & aged 40 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sugam Mercantiles Pvt Ltd?

The CIN of Sugam Mercantiles Pvt Ltd is U51109WB1985PTC039693.

Where is Sugam Mercantiles Pvt Ltd headquartered?

Sugam Mercantiles Pvt Ltd is headquartered at 5 Fancy Lane 3Rd Floorroom No-9 Hare Street, Kolkata, West Bengal, 700001.

When was Sugam Mercantiles Pvt Ltd incorporated?

Sugam Mercantiles Pvt Ltd was incorporated on 01 November 1985.

Who are the current directors of Sugam Mercantiles Pvt Ltd?

The current directors of Sugam Mercantiles Pvt Ltd are

What is the primary industry of Sugam Mercantiles Pvt Ltd?

The primary industry of Sugam Mercantiles Pvt Ltd is Financial And Insurance Service.

Is Sugam Mercantiles Pvt Ltd a listed company?

Sugam Mercantiles Pvt Ltd is unlisted.

What is the capital structure of Sugam Mercantiles Pvt Ltd?

The authorized capital of Sugam Mercantiles Pvt Ltd is ₹1.82 Cr, and the paid-up capital is ₹1.16 Cr.

What is the compliance status of Sugam Mercantiles Pvt Ltd?

The compliance status of Sugam Mercantiles Pvt Ltd is Compliant.

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