Sugan (India) Limited
About Sugan (India) Limited
Data last updated:
Sugan (India) Limited was a public limited company based in Mumbai, Maharashtra, 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 operated in the iron and steel segment of the steel sector. It was incorporated on 12 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1996PLC097189.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Unnati Tushar Mapara and Sahadeo Wasudeo Lahole Patil.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Office No. 10 4th Floor Hind Rajasthan Chamber Oak Lane Fort, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sugan (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 10 4th Floor Hind Rajasthan Chamber Oak Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Financials of Sugan (India) Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugan (India) Limited, buy the company report.
Board of directors of Sugan (India) Limited
Sugan (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnati Tushar Mapara | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Sahadeo Wasudeo Lahole Patil | Director | 30 May 2011 | 15 Years 4 Months | As last reported |
| Anjnaa Tushar Mapara | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
Sugan (India) Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Sugan (India) 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 (India) 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 (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugan (India) Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sahadeo Wasudeo Lahole Patil was appointed as Director on 30 May 2011.
1 earlier event is in the company report.
Frequently asked questions
Sugan (India) 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.
Sugan (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 12 February 1996 and is registered under CIN U27100MH1996PLC097189. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugan (India) had 3 directors:
- Unnati Tushar Mapara - Director
- Sahadeo Wasudeo Lahole Patil - Director
- Anjnaa Tushar Mapara - Director
The CIN (Corporate Identification Number) of Sugan (India) is U27100MH1996PLC097189. 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 Sugan (India) is at Office No. 10 4th Floor Hind Rajasthan Chamber Oak Lane Fort, Mumbai, Maharashtra, India – 400023.
Sugan (India) was incorporated on 12 February 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sugan (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sugan (India) operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Sugan (India) has 1 court case on record: 1 filed against it.
Sahadeo Wasudeo Lahole Patil was appointed as Director on 30 May 2011. Suketu Satish Shah ceased to be Additional Director on 30 May 2011. Deepika Satish Shah ceased to be Director on 02 Jun 2010. Sugan (India) has 10 board changes on record in total.