Sughan Commercial Private Limited - Company Profile

It is a real estate and construction private limited company based in Indore, Madhya Pradesh, India, established in 2007.
2007 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sughan Commercial Private Limited

Sughan Commercial Private Limited, a active private limited company, was established on 10 December 2007 in Indore, Madhya Pradesh, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U52190MP2007PTC020088. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Alkesh Bakaliya (Additional Director), Nidhi Alkesh Bakaliya (Additional Director). Past directors included Sandeep Juneja, Lalbrat Yadav, Sanjay Chugh. It holds ₹33.50 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/C South Tukoganj Near Lic Divisional Office, Indore, Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190MP2007PTC020088

  • Registration Number

    020088

  • Incorporation Date

    10 December 2007

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 33.50 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 3.31%
Company report

Sughan Commercial Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sughan Commercial 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 Sughan Commercial Private Limited?
Current Directors
Name Designation Appointment Date Status
Alkesh Bakaliya Additional Director 15 Oct 2025 Current
Nidhi Alkesh Bakaliya Additional Director 07 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 May 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 10 Jun 2022 Past
Pramod Abcsdd Director 10 Jun 2022 Past
Pramod Abcsdd Director 19 Oct 2011 Past

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Financial Performance of Sughan Commercial.

Sughan Commercial Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sughan Commercial revenue growth over time
Sughan Commercial 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
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Revenue from Operations
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Total Assets
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 3.31%
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Profit or Loss
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Net Worth
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Sughan Commercial?

In 2022, Sughan Commercial had a promoter holding of 100.00%. 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

₹335,000,000.00

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 33.50 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2023 Others ₹6.00 Cr Open
31 Mar 2023 Others ₹10.00 Cr Open
31 Mar 2023 Others ₹17.50 Cr Open
20 Feb 2024 Others ₹8.00 Cr Satisfied

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How Many Employees Work at Sughan Commercial?

Unlock and access historical data on people associated with Sughan Commercial, 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 Sughan Commercial, 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 Sughan Commercial's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sughan Commercial
Recent Activity within the Organization
  • Director Appointment

    The activity Nidhi Alkesh Bakaliya was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2026 & has been associated with this company since 1 month 23 days . was completed.

  • Director Appointment

    The activity Alkesh Bakaliya was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 4 months 18 days . was completed.

  • Annual General Meeting

    Sughan Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sughan Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Feb 2024 via Charge ID 100879903 with Others was fully satisfied on 27 May 2024. was completed.

  • Charges

    Progress on A charge with Others of Rs. 175.00 M registered on 31 Mar 2023 with Charge ID 100720504 was modified on 30 Apr 2024. was documented.

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Frequently Asked Questions
What is the CIN of Sughan Commercial Private Limited?

The CIN of Sughan Commercial Private Limited is U52190MP2007PTC020088.

Where is Sughan Commercial Private Limited headquartered?

Sughan Commercial Private Limited is headquartered at 5/C South Tukoganj Near Lic Divisional Office, Indore, Madhya Pradesh, 452001.

When was Sughan Commercial Private Limited incorporated?

Sughan Commercial Private Limited was incorporated on 10 December 2007.

Who are the current directors of Sughan Commercial Private Limited?

The current directors of Sughan Commercial Private Limited are

What is the primary industry of Sughan Commercial Private Limited?

The primary industry of Sughan Commercial Private Limited is Real Estate And Construction.

Is Sughan Commercial Private Limited a listed company?

Sughan Commercial Private Limited is unlisted.

What is the capital structure of Sughan Commercial Private Limited?

The authorized capital of Sughan Commercial Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sughan Commercial Private Limited?

The compliance status of Sughan Commercial Private Limited is Compliant.

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