Sugmya Finance Private Limited - Company Profile

It is a financial services private limited company based in East Delhi, Delhi, India, established in 2017.

2017 East Delhi, Delhi, India Active

Last Updated: January 10, 2026

About Sugmya Finance Private Limited

Sugmya Finance Private Limited, a active private limited company, was established on 28 September 2017 in East Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929DL2017PTC324280. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹23.78 Cr.

It upholds a compliant status. Employing 1,008 professional, Its leadership includes Gaurav Pabby (Director), Vikas Singh (Director), Narinder Singh (Director). Past directors included Vikas Singh, Narinder Singh, Brajmohan Singh. It holds ₹303.65 Cr open charges and ₹609.80 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U65929DL2017PTC324280
Registration Number
324280
Incorporation Date
28 September 2017
Authorized Capital
₹30.00 Cr
Paid-Up Capital
₹23.78 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 30.00 Cr as on 10-01-2026
Paid Up Capital ₹ 23.78 Cr as on 10-01-2026
Company Age 8 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 303.65 Cr as on 10-01-2026
Satisfied Charges ₹ 609.80 Cr as on 10-01-2026
Revenue Growth **** 374.54% (FY 2023)
Profit Growth **** 339.20% (FY 2023)
Ebitda **** 441.17% (FY 2023)
Net Worth 218.02% (FY 2023)
Total Assets **** 240.54% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sugmya Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Sugmya Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Gaurav Pabby	Director	28 Sep 2017	Current
Vikas Singh	Director	02 Nov 2020	Current
Narinder Singh	Director	01 Jul 2024	Current
Brajmohan Singh	Whole-Time Director	28 Sep 2017	Current
Shishir Chandra Mishra	Director	28 Apr 2022	Current
Raji Thekedathumadam Subramani Gain	Director	01 Jul 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Director	01 Jul 2024	Past
Pramod Abcsdd	Director	26 Sep 2024	Past
Pramod Abcsdd	Additional Director	15 Sep 2022	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	26 Sep 2024	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sugmya Finance.

Sugmya Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 374.54% increase. The company also saw a substantial improvement in profitability, with a 339.2% increase in profit. The company's net worth Soared by an impressive increase of 218.02%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

374.54%

*******

Revenue from Operations

*******

399.33%

*******

Total Assets

*******

240.54%

*******

Profit or Loss

*******

339.20%

*******

Net Worth

*******

218.02%

*******

EBITDA

*******

441.17%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sugmya Finance?

In 2023, Sugmya Finance had a promoter holding of 31.55% and a public holding of 68.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹3,036,500,000.00

Satisfied Charges

₹6,098,000,000.00

Charges Breakdown by Lending Institutions

Others : 278.65 Cr
Indian Overseas Bank : 25.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Nov 2025	Others	₹1.00 Cr	Open
15 Sep 2025	Others	₹9.50 M	Open
31 Aug 2025	Others	₹1.00 Cr	Open
20 Aug 2025	Others	₹5.00 M	Open
05 Aug 2025	Others	₹10.00 Cr	Open

Explore comprehensive loan charge details -

How Many Employees Work at Sugmya Finance?

Sugmya Finance has a workforce of 1008 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Sugmya Finance, 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 Sugmya Finance's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sugmya Finance

Recent Activity within the Organization

Charges

The activity A charge registered on 06 Feb 2024 via Charge ID 100867819 with Others was fully satisfied on 02 Jan 2026. was completed.
02 Jan 2026
Director Appointment

Piyush Khandelwal was appointed as a Company Secretary was appointed as a Company Secretary on 22 Dec 2025 & has been associated with this company since 1 month 26 days . was recorded as a recent event.
22 Dec 2025
Charges

The activity A charge registered on 27 Sep 2024 via Charge ID 100992179 with Others was fully satisfied on 18 Dec 2025. was completed.
18 Dec 2025
Charges

Progress on A charge registered on 31 Aug 2024 via Charge ID 100977814 with Others was fully satisfied on 11 Dec 2025. was documented.
11 Dec 2025
Charges

The activity A charge registered on 23 Nov 2023 via Charge ID 100830852 with Others was fully satisfied on 04 Dec 2025. was completed.
04 Dec 2025
Charges

A charge registered on 27 Feb 2024 via Charge ID 100882468 with Others was fully satisfied on 25 Nov 2025. was recorded as a recent event.
25 Nov 2025

Explore recent activity and updates - View Recent Activity