Sugan Enterprise Private Limited
About Sugan Enterprise Private Limited
Data last updated:
Sugan Enterprise Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U71230GJ1997PTC032701.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr. It is led by directors including Rajendra Sarwanand Sonwani and Kamal Sadhuram Sonvani.
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 Office No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.31 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹91.35 Lakh and EBITDA of -₹85.39 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 11% over five years.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugan Enterprise Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sugan Enterprise Private Limited, 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 Sugan Enterprise 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 Sugan Enterprise Private Limited, buy the company report.
Financials of Sugan Enterprise Private Limited
FY 2025 filings availableSugan Enterprise Private Limited reported revenue of ₹13.31 Lakh (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 29% fall in the latest year. EBITDA fell 884% 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 | -₹85.39 Lakh | ||||
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| Net Profit (PAT) | -₹91.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sugan Enterprise Private Limited, buy the company report.
Board of directors of Sugan Enterprise Private Limited
Sugan Enterprise has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Sarwanand Sonwani | Director | 01 Jan 2018 | 8 Years 10 Months | Current |
| Kamal Sadhuram Sonvani | Director | 01 Apr 2021 | 5 Years 7 Months | Current |
| Sarvanand Sadhuram Sonvani | Director | 22 Jul 1997 | 29 Years 3 Months | Current |
Peer comparison
Sugan Enterprise Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Sugan Enterprise Private Limitedthis company | ₹13.31 Lakh (FY 2025) | -₹91.35 Lakh | -29.0% | Rajkot, Gujarat, India | ||
| Taurus Ispat Pvt Ltd | ₹13.31 Lakh (FY 2021) | 51.0% | Kolkata, West Bengal, India | |||
| MPMC Leasing & Finance Ltd. | ₹13.29 Lakh (FY 2025) | -8.0% | Sheoraphully, West Bengal, India | |||
| Avl Leasing and Finance Private Limited | ₹13.25 Lakh (FY 2024) | 340.0% | New Delhi, Delhi, India | |||
| Jai Hire Purchase Company(India) Limited | ₹13.22 Lakh (FY 2024) | 6.0% | Guwahati, Assam, India |
To see the full peer comparison of Sugan Enterprise Private Limited, buy the company report.
Auditor
Sugan Enterprise Private Limited is audited by NANAK PUNWANI & CO. ( PROP. PUNWANI NANAK M. ) for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANAK PUNWANI & CO. ( PROP. PUNWANI NANAK M. ) | FY 2022 | 45371 |
Shareholding
The shareholding of Sugan Enterprise Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sugan Enterprise Private Limited, buy the company report.
Legal cases
Sugan Enterprise Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 7 | 2 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Raj Radhe Finance Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Raj Radhe Finance Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Sugan Enterprise Private Limited, 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 Sugan Enterprise Private Limited; 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 Sugan Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugan Enterprise Private Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Brijlal Sadhuram Sonwani ceased to be Director on 01 Apr 2021.
Frequently asked questions
Sugan Enterprise is an active private limited company based in Rajkot, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 July 1997 (29+ years old) and is registered under CIN U71230GJ1997PTC032701.
Sugan Enterprise has 3 current directors:
- Rajendra Sarwanand Sonwani - Director
- Kamal Sadhuram Sonvani - Director
- Sarvanand Sadhuram Sonvani - Director
The latest financial statements of Sugan Enterprise 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 CIN (Corporate Identification Number) of Sugan Enterprise is U71230GJ1997PTC032701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugan Enterprise has 7 court cases on record: 7 filed against it. 2 are pending.
Sugan Enterprise was incorporated on 22 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Sugan Enterprise by revenue are Taurus Ispat Pvt Ltd, MPMC Leasing & Finance Ltd, Avl Leasing and Finance Private Limited, Jai Hire Purchase Company(India) Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Brijlal Sadhuram Sonwani ceased to be Director on 01 Apr 2021. Kamal Sadhuram Sonvani was appointed as Director on 01 Apr 2021. Ramdas Jawaharlal Sonwani ceased to be Director on 01 May 2018. Sugan Enterprise has 6 board changes on record in total.
The registered office of Sugan Enterprise is at Office No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
Sugan Enterprise operates in the financial services industry, in the nbfc segment.
The compliance status of Sugan Enterprise is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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