Startup India Government of India
Sugay Finvest Private Limited - financial services in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹66,900
▼ 14% YoY
Net loss · FY 2025
₹1.55 Lakh
Net margin -231.2%
EBITDA · FY 2025
-₹1.14 Lakh
EBITDA margin -169.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Sugay Finvest Private Limited
Data last updated:
Sugay Finvest Private Limited is a private limited company based in Chandigarh, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190CH2017PTC041593. Its GSTIN is 07AAYCS8122J1ZO (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It was formerly known as Sugay Wealth Solutions Private Limited. It is led by directors Kavita Gupta and Gayatri Mohapatra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 649 Sector 33 – B, Chandigarh, India – 160036.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,900, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹1.55 Lakh (net margin -231.2%) and EBITDA of -₹1.14 Lakh (EBITDA margin -169.9%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 52% over five years.
The company has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹14 Lakh; the latest was in October 2019. Its 9 peer companies in the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 5 larger and 4 smaller; the largest is VSP Ventures Private Limited with revenue of ₹67,791.
Sugay Finvest Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0002445). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugaywealthsolutions.com.
Company details
CIN U67190CH2017PTC041593
Registration Number 041593
Incorporation Date 14 June 2017
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0002445
Key People
Kavita Gupta Director Gayatri Mohapatra Director Recognitions & Rankings of Sugay Finvest
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-09-0002445
Contact details
Sugay Finvest Private Limited's registered office is in Chandigarh, Chandigarh. Its website is sugaywealthsolutions.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressHouse No. 649 Sector 33 – B, Chandigarh, India – 160036
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sugay Finvest Private Limited, buy the company report.
Comprehensive company report
Sugay Finvest Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sugay Finvest is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sugay Finvest Private Limited, buy the company report.
Financials of Sugay Finvest Private Limited
FY 2025 filings availableSugay Finvest Private Limited reported revenue of ₹66,900 (down 14% YoY) for FY 2025.
Revenue · FY 2025
₹66,900 ▼ 14%
Net loss · FY 2025
₹1.55 Lakh margin -231.2%
EBITDA · FY 2025
-₹1.14 Lakh margin -169.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 53%
5 years · compounded
▼ 52%
EBITDA CAGR growth
1 year
▼ 790%
3 years · compounded
▲ 62%
5 years · compounded
▼ 25%
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 14% fall in the latest year. EBITDA fell 790% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹1.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.55 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -169.9% | ||||
| Net Profit Margin | -231.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Sugay Finvest Private Limited, buy the company report.
Board of directors of Sugay Finvest Private Limited
Sugay Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Gupta | Director | 04 Feb 2019 | 7 Years 9 Months | Current |
| Gayatri Mohapatra | Director | 25 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
Sugay Finvest Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VSP Ventures Private Limited | ₹67,791 (FY 2024) | Indore, Madhya Pradesh, India | ||||
| Cosec-R Solution Private Limited | ₹67,781 (FY 2024) | -77.0% | Lucknow, Uttar Pradesh, India | |||
| Onkar Real Estates (Indore) Private Limited | ₹67,500 (FY 2025) | -94.0% | Indore, Madhya Pradesh, India | |||
| Kag Capital Advisory Private Limited | ₹67,449 (FY 2016) | -92.0% | Chennai, Tamil Nadu, India | |||
| Stable Folio Investment Private Limited | ₹66,962 (FY 2022) | Delhi, India | ||||
| Sugay Finvest Private Limitedthis company | ₹66,900 (FY 2025) | -₹1.55 Lakh | -231.2% | -14.0% | Chandigarh, India | |
| Pawanshiv Marketing Private Limited | ₹66,359 (FY 2021) | -23.0% | Kolkata, West Bengal, India | |||
| Raghuvir Commodeal Private Limited | ₹66,235 (FY 2022) | -8.0% | Kolkata, West Bengal, India | |||
| Genious Securities Private Limited | ₹65,537 (FY 2025) | -65.0% | Ahmedabad, Gujarat, India | |||
| Hec Finance Limited | ₹65,500 (FY 2025) | 14.0% | Delhi, India |
To see the full peer comparison of Sugay Finvest Private Limited, buy the company report.
Deals & funding
Sugay Finvest Private Limited has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹14 Lakh; the latest was in October 2019.
Total deals
4
Secondary share transfers
2
Rights issue
1
Funding round
1
Disclosed funding
₹14 Lakh
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2019 | Rights issue | ₹15 Lakh | Investors: 3 individuals |
| Mar 2019 | Funding round | ₹14 Lakh | Investors: 3 individuals |
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sugay Finvest 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 Sugay Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugay Finvest has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYCS8122J1ZO | Delhi | Active | 24 Apr 2019 |
| 09AAYCS8122J1ZK | Uttar Pradesh | Active | 01 Sep 2022 |
To see the full GST registrations and return filing status of Sugay Finvest Private Limited, buy the company report.
Recent activity
Sugay Finvest Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Gayatri Mohapatra was appointed as Director on 25 Jul 2022.
AGM
Sugay Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sugay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Gayatri Mohapatra was appointed as Director.
Ceased
Sushil Nagpal ceased to be Director.
Ceased
Gayatri Mohapatra ceased to be Director.
Ceased
Kavita Gupta ceased to be Additional Director.
Appointed
Kavita Gupta was appointed as Director.
Incorporation
14 Jun 2017
Sugay Finvest Private Limited was registered on 14 Jun 2017 with Roc Chandigarh & aged 9 years 4 months as per MCA records.
Frequently asked questions
Sugay Finvest is an active private limited company based in Chandigarh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 2017 (9+ years old) and is registered under CIN U67190CH2017PTC041593.
Sugay Finvest has 2 current directors:
- Kavita Gupta - Director
- Gayatri Mohapatra - Director
The latest financial statements of Sugay Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sugay Finvest is 07AAYCS8122J1ZO, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAYCS8122J1ZK (Uttar Pradesh).
The CIN (Corporate Identification Number) of Sugay Finvest is U67190CH2017PTC041593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugay Finvest was incorporated on 14 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sugay Finvest has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹14 Lakh; the latest was in October 2019.
The peers of Sugay Finvest by revenue are VSP Ventures Private Limited, Cosec-R Solution Private Limited, Onkar Real Estates (Indore) Private Limited, Kag Capital Advisory Private Limited, Stable Folio Investment Private Limited and 4 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Gayatri Mohapatra was appointed as Director on 25 Jul 2022. Sushil Nagpal ceased to be Director on 20 Jul 2022. Gayatri Mohapatra ceased to be Director on 01 Oct 2019. Sugay Finvest has 5 board changes on record in total.
Yes, Sugay Finvest is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Sugay Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0002445).
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