Sugam Steels Pvt.Ltd.
About Sugam Steels Pvt.Ltd.
Data last updated: 26 July 2025
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. Incorporated on 22 November 1988.
Registered with ROC Gwalior under CIN U02710MP1988PTC004905.
Capital: 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.
Last AGM: 22 August 2019. Financial statements filed for year ended 31 March 2019. Office: 204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. is audited by S.S. Poddar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. Poddar & Co. | Locked | Locked | Locked |
Complete auditor history for Sugam Steels Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Jain
Also directs:
City Pulse Entertainments Private Limited
|
Director | 29 Mar 1996 | 30 Years 4 Months | As last reported |
| Steve Kanika Verma | Director | 29 Mar 1996 | 30 Years 4 Months | As last reported |
| Vishal Jain | Director | 29 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Sugam Steels Pvt.Ltd. FY 2019 filings available
Ten-year financial statements for Sugam Steels Pvt.Ltd.
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Ownership and Shareholding of Sugam Steels Pvt.Ltd.
Shareholding and ownership data for Sugam Steels Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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.
View historical data on people associated with Sugam Steels Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sugam Steels Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sugam Steels Pvt.Ltd.
GST registrations and filing compliance for Sugam Steels Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sugam Steels Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sugam Steels Pvt.Ltd.
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MSME Payment Delays by Sugam Steels Pvt.Ltd.
MSME payment history for Sugam Steels Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sugam Steels Pvt.Ltd.
Corporate group structure for Sugam Steels Pvt.Ltd.
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MCA Filings & Documents of Sugam Steels Pvt.Ltd.
MCA filings and documents for Sugam Steels Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sugam Steels Pvt.Ltd.
Frequently Asked Questions about Sugam Steels Pvt.Ltd.
Sugam Steels Pvt.Ltd. 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 Pvt.Ltd. is a struck-off 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.
The current directors of Sugam Steels Pvt.Ltd. are:
- Ashish Jain - Director
- Steve Kanika Verma - Director
- Vishal Jain - Director
The CIN (Corporate Identification Number) of Sugam Steels Pvt.Ltd. is U02710MP1988PTC004905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
Sugam Steels Pvt.Ltd. can be reached at the registered office: 204 Rajni Gandha Enclave Sita Ram Colony Gola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.