About Sugmya Finance Private Limited
Data last updated: 10 January 2026
Sugmya Finance Private Limited is a private limited company based in East Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65929DL2017PTC324280.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹23.78 Cr. It is led by directors including Shishir Chandra Mishra and Gaurav Pabby.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lgf Plot No. 16 Rishabh Corporate Tower, Karkardooma Community Centre Karkardooma, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.04 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 1,008 employees as per the latest available data.
The company is associated with 2 brands - Creditbazzar, Sugmya Finance. As per MCA filings, the company has open charges of ₹303.65 Cr and satisfied charges of ₹609.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sufinn.com.
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Registered AddressLgf Plot No. 16 Rishabh Corporate Tower, Karkardooma Community Centre Karkardooma, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sugmya Finance Private Limited
Sugmya Finance Private Limited operates two associated brands: CreditBazzar and Sugmya Finance. These brands represent Sugmya Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Short-term personal loans are provided via an online platform. | creditbazzar.com | |
| Provider of financial solutions empowering marginal and MSME entrepreneurs | sufinn.com |
Competitors & Alternatives of Sugmya Finance Private Limited
Brands and companies operating in the same space as Sugmya Finance Private Limited include InCred, Clix Capital, Usha Financial and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
Usha Financial
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NBFC offering loans to entrepreneurs, MSMEs, and individuals | Delhi, India, India | 2006 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Niyogin
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Online lending marketplace for business loans | Mumbai, India, India | 1988 |
Vivifi India Finance
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Instant personal lines of credit are provided to salaried individuals. | Hyderabad, India, India | 2016 |
KNAB Finance
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Technology-driven lending solutions are provided to small and medium enterprises. | Bengaluru, India, India | 2015 |
Credit Fair
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Solar financing solutions are provided by Credit Fair in India. | Mumbai, India, India | 2018 |
Monedo
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Monedo is engaged in providing diverse financial lending solutions. | Mumbai, India, India | 2017 |
Loan4Smile
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Short-term loans from 10K to 100K INR are facilitated online. | Delhi, India, India | 2016 |
Business Activity of Sugmya Finance Private Limited
Sugmya Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sugmya Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sugmya Finance Private Limited
Sugmya Finance Private Limited is audited by Thakur Vaidyanath Aiyar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Thakur Vaidyanath Aiyar & Co | Locked | Locked | Locked |
Complete auditor history for Sugmya Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sugmya Finance Private Limited
Sugmya Finance Private Limited is currently managed by 7 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Chandra Mishra | Director | 28 Apr 2022 | 4 Years 3 Months | Current |
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Gaurav Pabby
Also directs:
Vi-Can Immigration Consultants Private Limited
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Director | 28 Sep 2017 | 8 Years 10 Months | Current |
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Brajmohan Singh
Also directs:
Vaidik Venture Private Limited, Sugmya Foundation
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Whole-Time Director | 28 Sep 2017 | 8 Years 10 Months | Current |
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Vikas Singh
Also directs:
Sugmya Foundation
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Director | 02 Nov 2020 | 5 Years 9 Months | Current |
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Prem Singh Hooda
Also directs:
Aayushya Foundation
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Director | 05 Jun 2025 | 1 Years 2 Months | Current |
| Raji Thekedathumadam Subramani Gain | Director | 01 Jul 2024 | 2 Years 1 Months | Current |
Financials of Sugmya Finance Private Limited FY 2025 filings available
Sugmya Finance Private Limited reported revenue of ₹155.04 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Sugmya Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sugmya Finance Private Limited
Shareholding and ownership data for Sugmya Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sugmya Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Others | ₹1 Cr | Open |
| 15 Sep 2025 | Others | ₹95 Lakh | Open |
| 31 Aug 2025 | Others | ₹1 Cr | Open |
| 20 Aug 2025 | Others | ₹50 Lakh | Open |
| 05 Aug 2025 | Others | ₹10 Cr | Open |
Total charge records: 178 View all charges
Employees and EPFO Compliance at Sugmya Finance Private Limited
Sugmya Finance Private Limited has a workforce of 1,008 employees as of Mar 30, 2024.
Employee and EPFO history for Sugmya Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sugmya Finance Private Limited
GST registrations and filing compliance for Sugmya Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugmya Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sugmya Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sugmya Finance Private Limited
MSME payment history for Sugmya Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sugmya Finance Private Limited
Corporate group structure for Sugmya Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugmya Finance Private Limited
MCA filings and documents for Sugmya Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugmya Finance Private Limited
Frequently Asked Questions about Sugmya Finance Private Limited
Sugmya Finance Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 28 September 2017 (9+ years old) and is registered under CIN U65929DL2017PTC324280. The company has 1,008 employees.
Sugmya Finance Private Limited reported revenue of ₹155.04 Cr for FY 2025 (up 8.00% YoY).
The current directors of Sugmya Finance Private Limited are:
- Shishir Chandra Mishra - Director
- Gaurav Pabby - Director
- Brajmohan Singh - Whole-Time Director
- Vikas Singh - Director
- Prem Singh Hooda - Director
- Raji Thekedathumadam Subramani Gain - Director
- Narinder Singh - Director
The primary industry of Sugmya Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Sugmya Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sugmya Finance Private Limited can be reached at the registered office: Lgf Plot No. 16 Rishabh Corporate Tower, Karkardooma Community Centre Karkardooma, East Delhi, Delhi, India – 110092, or through the website sufinn.com.