Sugati Holdings Private Limited
About Sugati Holdings Private Limited
Data last updated:
Sugati Holdings Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 March 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993PN2005PTC020372. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35.45 Cr and a paid-up capital of ₹35.29 Cr. It was led by directors including Tulsi Ranchhodbhai Tanti and Girish Ranchhodbhai Tanti.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.97 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹151.74 Cr and EBITDA of -₹151.6 Cr.
As per MCA filings, the company had satisfied charges of ₹301.12 Cr on record.
Company details
Contact details
Sugati Holdings Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sugati Holdings Private Limited, 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
Financials of Sugati Holdings Private Limited
FY 2017 filings availableSugati Holdings Private Limited reported revenue of ₹6.97 Cr (up 173% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 173% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | -₹151.6 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹151.74 Cr | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 Sugati Holdings Private Limited, buy the company report.
Board of directors of Sugati Holdings Private Limited
Sugati Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulsi Ranchhodbhai Tanti | Director | 04 Mar 2005 | 21 Years 8 Months | As last reported |
| Girish Ranchhodbhai Tanti Also directs: Tanti Services LLP, Suzlon Energy Limited, Silectro Renewables Private Limited and 5 more | Director | 04 Mar 2005 | 21 Years 8 Months | As last reported |
| Vinod Ranchhodbhai Tanti Also directs: Tanti Services LLP, Venturewisse Mentoring Partners LLP, Suzlon Energy Limited and 5 more | Director | 01 May 2012 | 14 Years 6 Months | As last reported |
Peer comparison
Sugati Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samruddhi Securities Pvt Ltd | ₹7.01 Cr (FY 2024) | 419.0% | Mumbai, Maharashtra, India | |||
| Commodity Mandi Private Limited | ₹7.01 Cr (FY 2025) | -21.0% | Raipur, Chhattisgarh, India | |||
| Gainn Fintech Private Limited | ₹6.99 Cr (FY 2025) | 129.0% | Mumbai, Maharashtra, India | |||
| Innovate Securities Pvt Ltd | ₹6.99 Cr (FY 2025) | -19.0% | Ahmedabad, Gujarat, India | |||
| M M P Exim Pvt Limited | ₹6.99 Cr (FY 2018) | -68.0% | Kolkata, West Bengal, India | |||
| Sugati Holdings Private Limitedthis company | ₹6.97 Cr (FY 2017) | -₹151.74 Cr | 173.0% | Pune, Maharashtra, India | ||
| Titan Commodity Trading Limited | ₹6.97 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Harendra D. Mehta Share and Stock Broker Private Limited | ₹6.97 Cr (FY 2024) | 139.0% | Mumbai, Maharashtra, India | |||
| Acegrowth Brokers Private Limited | ₹6.96 Cr (FY 2025) | 49.0% | Delhi, India | |||
| Khandelwal Brothers Ltd | ₹6.92 Cr (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| K F Investments Private Limited | ₹6.91 Cr (FY 2025) | 61.0% | Devanahalli, Karnataka, India |
To see the full peer comparison of Sugati Holdings Private Limited, buy the company report.
Auditor
Sugati Holdings Private Limited is audited by S. N. K. & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. N. K. & Co. | FY 2015 |
Shareholding
The shareholding of Sugati Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugati Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2014 | 10550165 | Sbicap Trustee Company Limited | ₹300 Cr | Satisfied | |
| 11 Dec 2007 | 10080510 | Kotak Mahindra Bank Limited | ₹1.12 Cr | Satisfied |
To see the full charge records of Sugati Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sugati Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugati Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sugati Holdings has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Sugati Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sugati Holdings Private Limited, buy the company report.
Recent activity
Sugati Holdings Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Vinod Ranchhodbhai Tanti ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Sugati Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugati Holdings was a private limited company based in Pune, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 March 2005 and is registered under CIN U65993PN2005PTC020372. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sugati Holdings was incorporated on 04 March 2005. It is registered with the Registrar of Companies, Pune.
Sugati Holdings had 3 directors:
- Tulsi Ranchhodbhai Tanti - Director
- Girish Ranchhodbhai Tanti - Director
- Vinod Ranchhodbhai Tanti - Director
The CIN (Corporate Identification Number) of Sugati Holdings is U65993PN2005PTC020372. 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 Sugati Holdings is at C – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
The latest financial statements of Sugati Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Sugati Holdings has 1 GST registration on record and it is cancelled or inactive.
Sugati Holdings operated in the financial services industry, in the brokerage and trading services segment.
The peers of Sugati Holdings by revenue are Samruddhi Securities Pvt Ltd, Commodity Mandi Private Limited, Gainn Fintech Private Limited, Innovate Securities Pvt Ltd, M M P Exim Pvt Limited and 5 more, all in the BFSI industry (Broking Services).
Vinod Ranchhodbhai Tanti ceased to be Additional Director on 28 Sep 2012. Arun Vithal Sathe ceased to be Director on 01 May 2012. Vinod Ranchhodbhai Tanti was appointed as Director on 01 May 2012. Sugati Holdings has 5 board changes on record in total.
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.
