Sugan Finstock Pvt Ltd - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 1995.
1995 Surat, Gujarat, India Active
Last Updated:
Access Report
About Sugan Finstock Pvt Ltd

Sugan Finstock Pvt Ltd, a active private limited company, was established on 01 December 1995 in Surat, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910GJ1995PTC028274. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.81 M.

It upholds a compliant status. Its leadership includes Jayshal Lalit Choudhry (Director), Lalit Narpat Choudhary (Director), Purankala Lalit Choudhry (Director). It holds ₹1.87 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 622 Ajanta Shopping Centrering Road, Surat, Gujarat.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910GJ1995PTC028274

  • Registration Number

    028274

  • Incorporation Date

    01 December 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.81 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.81 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.87 M
  • Revenue Growth **** 22.04%
  • Profit Growth **** 765.90%
  • Ebitda **** 51.16%
  • Net Worth 4.06%
  • Total Assets **** 13.88%
Company report

Sugan Finstock Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugan Finstock Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sugan Finstock Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jayshal Lalit Choudhry Director 07 Jan 2021 Current
Lalit Narpat Choudhary Director 18 Jun 1997 Current
Purankala Lalit Choudhry Director 18 Jun 1997 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sugan Finstock.

Sugan Finstock Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 22.04% increase. The company also saw a substantial improvement in profitability, with a 765.9% increase in profit. The company's net worth moved up by a moderate rise of 4.06%.

Sugan Finstock revenue growth over time
Sugan Finstock profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 22.04%
*******
*******
*******
*******
Revenue from Operations
*******
 22.84%
*******
*******
*******
*******
Total Assets
*******
 13.88%
*******
*******
*******
*******
Profit or Loss
*******
 765.90%
*******
*******
*******
*******
Net Worth
*******
 4.06%
*******
*******
*******
*******
EBITDA
*******
 51.16%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sugan Finstock?

In 2022, Sugan Finstock had a promoter holding of 64.31% and a public holding of 35.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,868,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.19 Cr
Latest Charge Details
Date Lender Amount Status
11 Jan 2019 The South Indian Bank Limited ₹1.87 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Sugan Finstock?

Unlock and access historical data on people associated with Sugan Finstock, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugan Finstock, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugan Finstock's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sugan Finstock
Recent Activity within the Organization
  • Annual General Meeting

    Sugan Finstock Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sugan Finstock Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Jayshal Lalit Choudhry was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 5 years 2 months . was documented.

  • Charges

    Progress on A charge with The South Indian Bank Limited of Rs. 1.87 M registered on 11 Jan 2019 with Charge ID 100234709 was modified on 23 May 2019. was documented.

  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 1.87 M with Charge ID 100234709 was registered on 11 Jan 2019. was documented.

  • Director Appointment

    The activity Lalit Narpat Choudhary was appointed as a Director was appointed as a Director on 18 Jun 1997 & has been associated with this company since 28 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sugan Finstock Pvt Ltd?

The CIN of Sugan Finstock Pvt Ltd is U65910GJ1995PTC028274.

Where is Sugan Finstock Pvt Ltd headquartered?

Sugan Finstock Pvt Ltd is headquartered at 622 Ajanta Shopping Centrering Road, Surat, Gujarat.

When was Sugan Finstock Pvt Ltd incorporated?

Sugan Finstock Pvt Ltd was incorporated on 01 December 1995.

Who are the current directors of Sugan Finstock Pvt Ltd?

The current directors of Sugan Finstock Pvt Ltd are

What is the primary industry of Sugan Finstock Pvt Ltd?

The primary industry of Sugan Finstock Pvt Ltd is Financial And Insurance Service.

Is Sugan Finstock Pvt Ltd a listed company?

Sugan Finstock Pvt Ltd is unlisted.

What is the capital structure of Sugan Finstock Pvt Ltd?

The authorized capital of Sugan Finstock Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹6.81 M.

What is the compliance status of Sugan Finstock Pvt Ltd?

The compliance status of Sugan Finstock Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available