Sugandh Impex Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2002.
2002 Delhi, Delhi, India Active
Last Updated:
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About Sugandh Impex Private Limited

Sugandh Impex Private Limited, a active private limited company, was established on 22 April 2002 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51391DL2002PTC115066. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Sudha Jain (Director), Puneet Jain (Managing Director). It holds ₹8.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, 110006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51391DL2002PTC115066

  • Registration Number

    115066

  • Incorporation Date

    22 April 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 8.50 M
Company report

Sugandh Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sugandh Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudha Jain Director 22 Apr 2002 Current
Puneet Jain Managing Director 22 Apr 2002 Current

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Financial Performance of Sugandh Impex.

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Sugandh Impex revenue growth over time
Sugandh Impex 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)
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What is the Ownership and Shareholding Structure of Sugandh Impex?

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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

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Charges (Loans)
Open Charges

₹8,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Nainital Bank Limited : 0.70 Cr
  • State Bank Of Patiala : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2014 The Nainital Bank Limited ₹7.00 M Open
22 Dec 2010 State Bank Of Patiala ₹1.50 M Open

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How Many Employees Work at Sugandh Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sugandh Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge with The Nainital Bank Limited amounted to Rs. 7.00 M with Charge ID 10529366 was registered on 24 Sep 2014. was documented.

  • Annual General Meeting

    Sugandh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sugandh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with State Bank Of Patiala amounted to Rs. 1.50 M with Charge ID 10256187 was registered on 22 Dec 2010. was documented.

  • Director Appointment

    The activity Sudha Jain was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 23 years 9 months . was completed.

  • Director Appointment

    The activity Puneet Jain was appointed as a Managing Director was appointed as a Managing Director on 22 Apr 2002 & has been associated with this company since 23 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Sugandh Impex Private Limited?

The CIN of Sugandh Impex Private Limited is U51391DL2002PTC115066.

Where is Sugandh Impex Private Limited headquartered?

Sugandh Impex Private Limited is headquartered at 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, 110006.

When was Sugandh Impex Private Limited incorporated?

Sugandh Impex Private Limited was incorporated on 22 April 2002.

Who are the current directors of Sugandh Impex Private Limited?

The current directors of Sugandh Impex Private Limited are

What is the primary industry of Sugandh Impex Private Limited?

The primary industry of Sugandh Impex Private Limited is Real Estate And Construction.

Is Sugandh Impex Private Limited a listed company?

Sugandh Impex Private Limited is unlisted.

What is the capital structure of Sugandh Impex Private Limited?

The authorized capital of Sugandh Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Sugandh Impex Private Limited?

The compliance status of Sugandh Impex Private Limited is Active Non-Compliant.

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