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 ₹364.70 Cr open charges and ₹546.80 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, Delhi, 110092.
U65929DL2017PTC324280
324280
28 September 2017
₹30.00 Cr
₹23.78 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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 |
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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%.
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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.
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₹3,647,000,000.00
₹5,468,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2025 | Others | ₹1.00 Cr | Open |
| 20 Aug 2025 | Others | ₹5.00 M | Open |
| 05 Aug 2025 | Others | ₹10.00 Cr | Open |
| 16 Jun 2025 | Others | ₹5.00 M | Open |
| 16 Jun 2025 | Others | ₹8.50 M | Open |
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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.
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.
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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.
A charge registered on 18 Aug 2023 via Charge ID 100777376 with Others was fully satisfied on 10 Oct 2025. was recorded as a recent event.
Progress on A charge registered on 20 Feb 2024 via Charge ID 100871808 with Others was fully satisfied on 09 Oct 2025. was documented.
Progress on A charge registered on 29 Mar 2024 via Charge ID 100901225 with Others was fully satisfied on 08 Oct 2025. was documented.
A charge registered on 21 Mar 2024 via Charge ID 100901222 with Others was fully satisfied on 07 Oct 2025. was recorded as a recent event.
A charge registered on 28 Mar 2024 via Charge ID 100901214 with Others was fully satisfied on 03 Oct 2025. was recorded as a recent event.
Progress on A charge registered on 22 Mar 2024 via Charge ID 100897062 with Others was fully satisfied on 30 Sep 2025. was documented.
The CIN of Sugmya Finance Private Limited is U65929DL2017PTC324280.
Sugmya Finance Private Limited is headquartered at Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, Delhi, 110092.
Sugmya Finance Private Limited was incorporated on 28 September 2017.
The current directors of Sugmya Finance Private Limited are
The primary industry of Sugmya Finance Private Limited is Financial And Insurance Service.
Sugmya Finance Private Limited is unlisted.
The authorized capital of Sugmya Finance Private Limited is ₹30.00 Cr, and the paid-up capital is ₹23.78 Cr.
The compliance status of Sugmya Finance Private Limited is Compliant.
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