Sugam Mercantiles Pvt Ltd
About Sugam Mercantiles Pvt Ltd
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Sugam Mercantiles Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC060574. Its GSTIN is 19AADCS7473F1Z1 (West Bengal).
The company has an authorised share capital of ₹95.7 Lakh and a paid-up capital of ₹95.64 Lakh. It is led by directors Akshatt K Pandey and Shilpi Akshat Pandey.
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 111 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2020, the company reported a revenue of ₹23.43 Lakh. For the same year it recorded a net profit of ₹9.45 Lakh (net margin 40.3%) and EBITDA of ₹86,290 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugam Mercantiles Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address111 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sugam Mercantiles 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
Financials of Sugam Mercantiles Pvt Ltd
FY 2025 filings availableSugam Mercantiles Pvt Ltd reported revenue of ₹23.43 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years. EBITDA fell 66% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23.43 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹86,290 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 40.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sugam Mercantiles Pvt Ltd, buy the company report.
Board of directors of Sugam Mercantiles Pvt Ltd
Sugam Mercantiles has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshatt K Pandey | Director | 26 Jul 2012 | 14 Years 3 Months | Current |
| Shilpi Akshat Pandey | Director | 24 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Sugam Mercantiles Pvt Ltd is audited by ANAND SHYAM & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND SHYAM & ASSOCIATES | FY 2020 | 324469E |
Shareholding
The shareholding of Sugam Mercantiles Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | 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 Mercantiles Pvt Ltd, buy the company report.
Legal cases
Sugam Mercantiles Pvt Ltd has 1 court case on record: 1 filed by Sugam Mercantiles. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sugam Mercantiles 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 Mercantiles Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugam Mercantiles has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS7473F1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugam Mercantiles Pvt Ltd, buy the company report.
Recent activity
Sugam Mercantiles Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Shilpi Akshat Pandey ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Sugam Mercantiles is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U51909WB1993PTC060574.
Sugam Mercantiles has 2 current directors:
- Akshatt K Pandey - Director
- Shilpi Akshat Pandey - Director
The latest financial statements of Sugam Mercantiles 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 GSTIN of Sugam Mercantiles is 19AADCS7473F1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Sugam Mercantiles is U51909WB1993PTC060574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Mercantiles has 1 court case on record: 1 filed by the company.
Sugam Mercantiles was incorporated on 21 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Shilpi Akshat Pandey ceased to be Additional Director on 29 Sep 2024. Kashi Nath Pandey ceased to be Director on 05 Feb 2021. Shilpi Akshat Pandey was appointed as Director on 24 Feb 2020. Sugam Mercantiles has 7 board changes on record in total.
The registered office of Sugam Mercantiles is at 111 Park Street, Kolkata, West Bengal, India – 700016.
Sugam Mercantiles operates in the financial services industry, in the nbfc segment.
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