Sugan Finstock Pvt Ltd
About Sugan Finstock Pvt Ltd
Data last updated:
Sugan Finstock Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC028274.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.08 Lakh. It is led by directors including Jayshal Lalit Choudhry and Lalit Narpat Choudhary.
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 622 Ajanta Shopping Centrering Road, Surat, Gujarat, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.78 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹85.14 Lakh (net margin 30.7%) and EBITDA of ₹2.34 Cr (EBITDA margin 84.1%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹18.68 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugan Finstock Pvt Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address622 Ajanta Shopping Centrering Road, Surat, Gujarat, India
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sugan Finstock 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 Sugan Finstock is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Sugan Finstock Pvt Ltd, buy the company report.
Financials of Sugan Finstock Pvt Ltd
FY 2025 filings availableSugan Finstock Pvt Ltd reported revenue of ₹2.78 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 11% growth in the latest year. EBITDA rose 18% 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 |
|---|---|---|---|---|---|
| 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 | ₹2.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹85.14 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.1% | ||||
| Net Profit Margin | 30.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sugan Finstock Pvt Ltd, buy the company report.
Board of directors of Sugan Finstock Pvt Ltd
Sugan Finstock has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshal Lalit Choudhry Also directs: Choudhry Finance and Investments Private Limited | Director | 07 Jan 2021 | 5 Years 10 Months | Current |
| Lalit Narpat Choudhary | Director | 18 Jun 1997 | 29 Years 4 Months | Current |
| Purankala Lalit Choudhry Also directs: Choudhry Finance and Investments Private Limited | Director | 18 Jun 1997 | 29 Years 4 Months | Current |
Auditor
Sugan Finstock Pvt Ltd is audited by DESWAL & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESWAL & COMPANY | FY 2022 | 114054W |
Shareholding
The shareholding of Sugan Finstock Pvt Ltd 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 Finstock Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2019 | 100234709 | The South Indian Bank Limited | ₹18.68 Lakh | Open |
To see the full charge records of Sugan Finstock Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sugan Finstock Pvt Ltd has 7 court cases on record: 7 filed by Sugan Finstock. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 6 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Sugan Finstock 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 Sugan Finstock 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 Sugan Finstock Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugan Finstock Pvt Ltd has 3 board changes on record since 1997: 3 appointments. The latest: Jayshal Lalit Choudhry was appointed as Director on 07 Jan 2021.
Frequently asked questions
Sugan Finstock is an active private limited company based in Surat, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 December 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC028274.
Sugan Finstock has 3 current directors:
- Jayshal Lalit Choudhry - Director
- Lalit Narpat Choudhary - Director
- Purankala Lalit Choudhry - Director
The latest financial statements of Sugan Finstock 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 Finstock is U65910GJ1995PTC028274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugan Finstock has 7 court cases on record: 7 filed by the company. 6 are pending.
Sugan Finstock was incorporated on 01 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayshal Lalit Choudhry was appointed as Director on 07 Jan 2021. Lalit Narpat Choudhary was appointed as Director on 18 Jun 1997. Purankala Lalit Choudhry was appointed as Director on 18 Jun 1997.
The registered office of Sugan Finstock is at 622 Ajanta Shopping Centrering Road, Surat, Gujarat, India.
Sugan Finstock operates in the financial services industry, in the nbfc segment.
Sugan Finstock has open charges of ₹18.68 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
