Sugam Securities Pvt Ltd
About Sugam Securities Pvt Ltd
Data last updated:
Sugam Securities 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 24 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC073667.
The company has an authorised share capital of ₹2.51 Cr and a paid-up capital of ₹1.89 Cr. It is led by directors Sushil Kumar Agarwala and Ankit Agarwal.
Its last annual general meeting (AGM) was held on 09 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 234/3A A. J. C. Bose Road F.M.C. Fortuna 3rd Floor Unit – A7, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.55 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹9.55 Lakh (net margin 37.4%) and EBITDA of ₹16.07 Lakh (EBITDA margin 62.9%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 15% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugam Securities 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 Address234/3A A. J. C. Bose Road F.M.C. Fortuna 3rd Floor Unit – A7, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sugam Securities 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 Securities 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 Securities Pvt Ltd, buy the company report.
Financials of Sugam Securities Pvt Ltd
FY 2025 filings availableSugam Securities Pvt Ltd reported revenue of ₹25.55 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 31% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.07 Lakh | ||||
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| Net Profit (PAT) | ₹9.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.9% | ||||
| Net Profit Margin | 37.4% | ||||
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To see the full financial statements and ratios of Sugam Securities Pvt Ltd, buy the company report.
Board of directors of Sugam Securities Pvt Ltd
Sugam Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwala Also directs: Calcutta Industrial Supply Corporation Ltd. | Director | 14 Mar 2013 | 13 Years 7 Months | Current |
| Ankit Agarwal | Director | 14 Mar 2013 | 13 Years 7 Months | Current |
Peer comparison
Sugam Securities Pvt Ltd is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Global Solutions Private Limited | ₹25.69 Lakh (FY 2025) | -66.0% | New Delhi, Delhi, India | |||
| Delhi Punjab Finance Co Limited | ₹25.68 Lakh (FY 2025) | 10.0% | Punjab, India | |||
| August Trading Pvt Ltd | ₹25.65 Lakh (FY 2025) | 31.0% | Mumbai, Maharashtra, India | |||
| Shreejee Finvest Private Limited | ₹25.58 Lakh (FY 2024) | 375.0% | New Delhi, Delhi, India | |||
| Sugam Securities Pvt Ltdthis company | ₹25.55 Lakh (FY 2025) | ₹9.55 Lakh | 37.4% | 4.0% | Kolkata, West Bengal, India | |
| Samrath Agents Pvt Ltd | ₹25.53 Lakh (FY 2024) | -49.0% | Kolkata, West Bengal, India | |||
| Quick Infin Limited | ₹25.5 Lakh (FY 2025) | 3.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sugam Securities Pvt Ltd, buy the company report.
Auditor
Sugam Securities Pvt Ltd is audited by Patni & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Patni & Co. | FY 2015 |
Shareholding
The shareholding of Sugam Securities Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Securities Pvt Ltd, buy the company report.
Legal cases
Sugam Securities Pvt Ltd has 3 court cases on record: 3 filed by Sugam Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Tax appeal | Filed by the company against Commissioner of Income Tax , (Central) - I , Kolkata | Disposed |
To see the full case history of Sugam Securities 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 Securities Pvt Ltd; 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 Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Securities Pvt Ltd has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Ahindra Nath Ghosh ceased to be Additional Director on 04 Dec 2013.
1 earlier event is in the company report.
Frequently asked questions
Sugam Securities 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 24 August 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073667.
Sugam Securities has 2 current directors:
- Sushil Kumar Agarwala - Director
- Ankit Agarwal - Director
The latest financial statements of Sugam Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sugam Securities is U67120WB1995PTC073667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Securities has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Sugam Securities was incorporated on 24 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sugam Securities by revenue are Global Solutions Private Limited, Delhi Punjab Finance Co Limited, August Trading Pvt Ltd, Shreejee Finvest Private Limited, Samrath Agents Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ahindra Nath Ghosh ceased to be Additional Director on 04 Dec 2013. Ankit Agarwal ceased to be Additional Director on 30 Sep 2013. Sushil Kumar Agarwala ceased to be Additional Director on 30 Sep 2013. Sugam Securities has 10 board changes on record in total.
The registered office of Sugam Securities is at 2343A A. J. C. Bose Road F.M.C. Fortuna 3rd Floor Unit – A7, Kolkata, West Bengal, India – 700020.
Sugam Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Sugam Securities is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.