Sugam Steels Pvt.Ltd.
About Sugam Steels Pvt.Ltd.
Data last updated:
Sugam Steels Pvt.Ltd. was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 22 November 1988.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U02710MP1988PTC004905.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹26.06 Lakh. It was led by directors including Ashish Jain and Steve Kanika Verma.
Its last annual general meeting (AGM) was held on 22 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
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- Registered Address204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- 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
- One PDF report, delivered after checkout
Financials of Sugam Steels Pvt.Ltd. FY 2019 filings available
Financial Statement Summary of Sugam Steels Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Sugam Steels Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sugam Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. is audited by S.S. Poddar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. Poddar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugam Steels Pvt.Ltd.
Sugam Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain Also directs: City Pulse Entertainments Private Limited | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
| Steve Kanika Verma | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
| Vishal Jain | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
Ownership and Shareholding of Sugam Steels Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Steels Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sugam Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. has 3 board changes on record since 1996: 3 appointments. The latest: Ashish Jain was appointed as Director on 29 Mar 1996.
Credit Ratings, Litigation & Regulatory Alerts for Sugam Steels Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugam Steels Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugam Steels Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugam Steels Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugam Steels Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugam Steels Pvt.Ltd.
Sugam Steels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugam Steels was a private limited company based in Gwalior, Madhya Pradesh, India. It was incorporated on 22 November 1988 and is registered under CIN U02710MP1988PTC004905. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugam Steels had 3 directors:
- Ashish Jain - Director
- Steve Kanika Verma - Director
- Vishal Jain - Director
The CIN (Corporate Identification Number) of Sugam Steels is U02710MP1988PTC004905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugam Steels is at 204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
Sugam Steels was incorporated on 22 November 1988. It is registered with the Registrar of Companies, Gwalior.
Sugam Steels has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹26.06 Lakh.
No. Sugam Steels is not listed on any stock exchange. It is an unlisted company.
Ashish Jain was appointed as Director on 29 Mar 1996. Steve Kanika Verma was appointed as Director on 29 Mar 1996. Vishal Jain was appointed as Director on 29 Mar 1996.
The compliance status of Sugam Steels is compliant as of 08 July 2026.