Sugan Tmt Industries Private Limited
About Sugan Tmt Industries Private Limited
Data last updated: 17 December 2025
Sugan Tmt Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U52609DL1987PTC028871.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. Formerly known as Sugan Tmt Industries Limited and Sugan Fertilisers and Chemicals Ltd. It is led by directors Sureshkumar Goenka and Ashu.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 3/2 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.8 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 3/2 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sugan Tmt Industries Limited, and Sugan Fertilisers And Chemicals Ltd. The current legal name is Sugan Tmt Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sugan Tmt Industries Private Limited | Current |
| Sugan Tmt Industries Limited | Previous |
| Sugan Fertilisers And Chemicals Ltd | Previous |
CIN History of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52609DL1987PTC028871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52609DL1987PTC028871 | Current |
| U52609DL1987PLC028871 | Previous |
| U24119DL1987PLC028871 | Previous |
Business Activity of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Sugan Tmt Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited is audited by B. K. Shroff & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. Shroff & Co. | Locked | Locked | Locked |
Complete auditor history for Sugan Tmt Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sureshkumar Goenka
Also directs:
East Buildtech Limited, Yahweh Transport Private Limited, Sugan Tmt Industries Private Limited and 2 more
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Director | 21 Jul 2022 | 4 Years 0 Months | Current |
|
Ashu
Also directs:
Sugan Tmt Industries Private Limited
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Director | 27 Jul 2024 | 2 Years 0 Months | Current |
Financials of Sugan Tmt Industries Private Limited FY 2025 filings available
Sugan Tmt Industries Private Limited reported revenue of ₹18.8 Lakh (up 1068.00% YoY) for FY 2025.
Ten-year financial statements for Sugan Tmt Industries Private Limited
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Ownership and Shareholding of Sugan Tmt Industries Private Limited
Shareholding and ownership data for Sugan Tmt Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Sugan Tmt Industries Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sugan Tmt Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2022 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sugan Tmt Industries Private Limited
View historical data on people associated with Sugan Tmt Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugan Tmt Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sugan Tmt Industries Private Limited
GST registrations and filing compliance for Sugan Tmt Industries Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sugan Tmt Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sugan Tmt Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sugan Tmt Industries Private Limited
MSME payment history for Sugan Tmt Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sugan Tmt Industries Private Limited
Corporate group structure for Sugan Tmt Industries Private Limited
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MCA Filings & Documents of Sugan Tmt Industries Private Limited
MCA filings and documents for Sugan Tmt Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sugan Tmt Industries Private Limited
Frequently Asked Questions about Sugan Tmt Industries Private Limited
Sugan Tmt Industries Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 10 August 1987 (39+ years old) and is registered under CIN U52609DL1987PTC028871.
Sugan Tmt Industries Private Limited reported revenue of ₹18.8 Lakh for FY 2025 (up 1068.00% YoY).
The current directors of Sugan Tmt Industries Private Limited are:
- Sureshkumar Goenka - Director
- Ashu - Director
The primary industry of Sugan Tmt Industries Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sugan Tmt Industries Private Limited can be reached at the registered office: D – 32 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.97 Cr.