Sugma Construction Private Limited
About Sugma Construction Private Limited
Data last updated:
Sugma Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC203883.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sugandha Madhukar Shetty and Chirag Madhukar Shetty.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 14 Kadamgiri Complex Hanuman Road Vile Parle (East, Mumbai, Maharashtra, India – 400057.
Court records list 2 cases involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address14 Kadamgiri Complex Hanuman Road Vile Parle (East, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Sugma Construction Private Limited FY 2023 filings available
Financial Statement Summary of Sugma Construction Private Limited
| Metrics | 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Sugma Construction Private Limited
| Metrics | 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sugma Construction are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sugma Construction Private Limited
Sugma Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugandha Madhukar Shetty | Director | 08 Jun 2010 | 16 Years 4 Months | Current |
| Chirag Madhukar Shetty Also directs: Burgandy Foods LLP | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Madhukar Sanjeeva Shetty Also directs: Gajalee Agro and Aqua Foods Private Limited, Nine to Nine Supermarket (India) Private Limited, Hotel Jaltarang Pvt Ltd and 3 more | Director | 08 Jun 2010 | 16 Years 4 Months | Current |
Auditor Details of Sugma Construction Private Limited
Sugma Construction Private Limited is audited by RSVA&CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSVA&CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sugma Construction Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugma Construction Private Limited
Sugma Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sugma Construction Private Limited
Sugma Construction Private Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSW) | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sugma Construction Private Limited
Employment history and EPFO contributions of people linked to Sugma Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sugma Construction Private Limited
Sugma Construction Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Chirag Madhukar Shetty was appointed as Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sugma Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugma Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugma Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugma Construction Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugma Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugma Construction Private Limited
Sugma Construction is an active private limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 08 June 2010 (16+ years old) and is registered under CIN U45400MH2010PTC203883.
Sugma Construction has 3 current directors:
- Sugandha Madhukar Shetty - Director
- Chirag Madhukar Shetty - Director
- Madhukar Sanjeeva Shetty - Director
The CIN (Corporate Identification Number) of Sugma Construction is U45400MH2010PTC203883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugma Construction has 2 court cases on record. 1 is pending.
Sugma Construction was incorporated on 08 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Madhukar Shetty was appointed as Director on 30 Nov 2021. Madhukar Sanjeeva Shetty was appointed as Director on 08 Jun 2010. Sugandha Madhukar Shetty was appointed as Director on 08 Jun 2010.
The registered office of Sugma Construction is at 14 Kadamgiri Complex Hanuman Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Sugma Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sugma Construction operates in the construction industry, in the building construction segment.
No. Sugma Construction is not listed on any stock exchange. It is an unlisted company.