MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0097718
Sughan Commercial Private Limited
Sughan Commercial Private Limited - real estate and construction in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.1 Lakh
Latest filing
Net profit · FY 2025
₹10,061
Net margin 9.1%
EBITDA · FY 2025
₹13,301
EBITDA margin 12.1%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹33.5 Cr
Satisfied ₹8 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Sughan Commercial Private Limited
Data last updated:
Sughan Commercial Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52190MP2007PTC020088.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nidhi Alkesh Bakaliya and Alkesh Bakaliya.
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 5/C South Tukoganj Near Lic Divisional Office, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.1 Lakh. For the same year it recorded a net profit of ₹10,061 (net margin 9.1%) and EBITDA of ₹13,301 (EBITDA margin 12.1%).
As per MCA filings, the company has open charges of ₹33.5 Cr and satisfied charges of ₹8 Cr on record.
Sughan Commercial Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0097718). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52190MP2007PTC020088
Registration Number 020088
Incorporation Date 10 December 2007
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0097718
Recognitions & Rankings of Sughan Commercial
Contact details
Sughan Commercial Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address5/C South Tukoganj Near Lic Divisional Office, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sughan Commercial Private Limited, buy the company report.
Comprehensive company report
Sughan Commercial 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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Financials of Sughan Commercial Private Limited
FY 2025 filings availableSughan Commercial Private Limited reported revenue of ₹1.1 Lakh for FY 2025.
Revenue · FY 2025
₹1.1 Lakh
Net profit · FY 2025
₹10,061 margin 9.1%
EBITDA · FY 2025
₹13,301 margin 12.1%
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹13,301 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,061 | ||||
| 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 | 12.1% | ||||
| Net Profit Margin | 9.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sughan Commercial Private Limited, buy the company report.
Board of directors of Sughan Commercial Private Limited
Sughan Commercial has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Alkesh Bakaliya | Additional Director | 07 Jan 2026 | 0 Years 9 Months | Current |
| Alkesh Bakaliya Also directs: Alakhnanda Minetech Private Limited, Jai Bhole Khanij Private Limited, Jhabua World Private Limited and 2 more | Additional Director | 15 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Sughan Commercial Private Limited is audited by DHARKAR & KOTHARI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARKAR & KOTHARI | FY 2022 | 021605C |
Shareholding
The shareholding of Sughan Commercial Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sughan Commercial Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.5 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2023 | 100723292 | Others | ₹6 Cr | Open | |
| 31 Mar 2023 | 100720501 | Others | ₹10 Cr | Open | |
| 31 Mar 2023 | 100720504 | Others | ₹17.5 Cr | Open | |
| 20 Feb 2024 | 100879903 | Others | ₹8 Cr | Satisfied |
To see the full charge records of Sughan Commercial Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sughan Commercial 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 Sughan Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sughan Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sughan Commercial Private Limited has 18 board changes on record since 2007: 10 appointments and 8 cessations. The latest: Nidhi Alkesh Bakaliya was appointed as Additional Director on 07 Jan 2026.
Appointed
Nidhi Alkesh Bakaliya was appointed as Additional Director.
Ceased
Sandeep Juneja ceased to be Director.
Appointed
Alkesh Bakaliya was appointed as Additional Director.
Ceased
Lalbrat Yadav ceased to be Director.
AGM
Sughan Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sughan Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 20 Feb 2024 via Charge ID 100879903 with Others was fully satisfied on 27 May 2024.
Charges
A charge with Others of Rs. 1,750.00 Lakh registered on 31 Mar 2023 with Charge ID 100720504 was modified on 30 Apr 2024.
Charges
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 100879903 was registered on 20 Feb 2024.
Charges
A charge with Others of Rs. 1,000.00 Lakh registered on 31 Mar 2023 with Charge ID 100720501 was modified on 14 Feb 2024.
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 100723292 was registered on 02 May 2023.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100720501 was registered on 31 Mar 2023.
16 earlier events are in the company report.
Frequently asked questions
Sughan Commercial is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 December 2007 (19+ years old) and is registered under CIN U52190MP2007PTC020088.
Sughan Commercial has 2 current directors:
- Nidhi Alkesh Bakaliya - Additional Director
- Alkesh Bakaliya - Additional Director
The latest financial statements of Sughan Commercial 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Sughan Commercial is U52190MP2007PTC020088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sughan Commercial was incorporated on 10 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Nidhi Alkesh Bakaliya was appointed as Additional Director on 07 Jan 2026. Sandeep Juneja ceased to be Director on 07 Jan 2026. Alkesh Bakaliya was appointed as Additional Director on 15 Oct 2025. Sughan Commercial has 18 board changes on record in total.
Yes, Sughan Commercial is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0097718).
The registered office of Sughan Commercial is at 5C South Tukoganj Near Lic Divisional Office, Indore, Madhya Pradesh, India – 452001.
Sughan Commercial operates in the real estate and construction industry, in the real estate builders and developers segment.
Sughan Commercial has open charges of ₹33.5 Cr and satisfied charges of ₹8 Cr as per latest MCA filings.