Sugandh Platinum Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Sugandh Platinum Private Limited

Sugandh Platinum Private Limited, a active private limited company, was established on 25 September 2012 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36911DL2012PTC242742. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.68 M.

It upholds a active non-compliant status. Its leadership includes Amit Verma (Director), Ashok Verma (Director). It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Bhavya Gold Plaza, 2529, Shop N. B-8. Gali N. 7, Beadon Pura, Karol Bagh,, Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36911DL2012PTC242742

  • Registration Number

    242742

  • Incorporation Date

    25 September 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.68 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.68 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.20 Cr
  • Revenue Growth **** -47.57%
  • Profit Growth **** -1444.68%
  • Ebitda **** -159.14%
  • Net Worth -43.37%
  • Total Assets -23.29%
Company report

Sugandh Platinum Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugandh Platinum Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugandh Platinum Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Verma Director 25 Sep 2012 Current
Ashok Verma Director 25 Sep 2012 Current

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Financial Performance of Sugandh Platinum.

Sugandh Platinum Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 47.57% decrease. The company also saw a substantial fall in profitability, with a 1444.68% decrease in profit. The company's net worth observed a substantial decline by a decrease of 43.37%.

Sugandh Platinum revenue growth over time
Sugandh Platinum 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
********
 -47.57%
*******
*******
*******
*******
Revenue from Operations
*******
 -47.57%
*******
*******
*******
*******
Total Assets
*******
 -23.29%
*******
*******
*******
*******
Profit or Loss
*******
 -1444.68%
*******
*******
*******
*******
Net Worth
*******
 -43.37%
*******
*******
*******
*******
EBITDA
*******
 -159.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sugandh Platinum?

In 2018, Sugandh Platinum had a promoter holding of 62.06% and a public holding of 37.94%. 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

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Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.20 Cr
Latest Charge Details
Date Lender Amount Status
25 Jan 2014 Indian Overseas Bank ₹1.20 Cr Open

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How Many Employees Work at Sugandh Platinum?

Unlock and access historical data on people associated with Sugandh Platinum, 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 Sugandh Platinum, 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 Sugandh Platinum's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Progress on Sugandh Platinum Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sugandh Platinum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Charges

    A charge with Indian Overseas Bank of Rs. 12.00 M registered on 25 Jan 2014 with Charge ID 10483965 was modified on 16 Oct 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 12.00 M with Charge ID 10483965 was registered on 25 Jan 2014. was documented.

  • Director Appointment

    Progress on Amit Verma was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Progress on Ashok Verma was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 13 years 4 months . was documented.

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

The CIN of Sugandh Platinum Private Limited is U36911DL2012PTC242742.

Where is Sugandh Platinum Private Limited headquartered?

Sugandh Platinum Private Limited is headquartered at Bhavya Gold Plaza, 2529, Shop N. B-8. Gali N. 7, Beadon Pura, Karol Bagh,, Delhi, Delhi, 110005.

When was Sugandh Platinum Private Limited incorporated?

Sugandh Platinum Private Limited was incorporated on 25 September 2012.

Who are the current directors of Sugandh Platinum Private Limited?

The current directors of Sugandh Platinum Private Limited are

What is the primary industry of Sugandh Platinum Private Limited?

The primary industry of Sugandh Platinum Private Limited is Consumer Goods.

Is Sugandh Platinum Private Limited a listed company?

Sugandh Platinum Private Limited is unlisted.

What is the capital structure of Sugandh Platinum Private Limited?

The authorized capital of Sugandh Platinum Private Limited is ₹5.00 M, and the paid-up capital is ₹4.68 M.

What is the compliance status of Sugandh Platinum Private Limited?

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

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