About Suguna Fincorp Private Limited
Data last updated: 30 July 2025
Suguna Fincorp Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India, a subsidiary of Suguna Holdings Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 July 2013, the company has been in operation for over 13 years.
Registered with ROC Coimbatore under CIN U65921TZ2013PTC019647.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Gopinath Ramachandran and Ganapathy Palayam Bangarusamy Sundararajan.
Last AGM: 17 August 2023. Financial statements filed for year ended 31 March 2023. Office: Coimbatore, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.76 Lakh, a growth of 68% compared to the previous year.
It operates as a subsidiary of Suguna Holdings Private Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sugunaholdings.com.
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Registered Address6Th Floor Jaya Enclave 1057 Avinashi Road, India, Coimbatore, Tamil Nadu, India – 641018
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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
Business Activity of Suguna Fincorp Private Limited
Suguna Fincorp 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 Suguna Fincorp 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 Suguna Fincorp Private Limited
Suguna Fincorp Private Limited is audited by Subbachar & Srinivasan 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 |
|---|---|---|---|
| Subbachar & Srinivasan | Locked | Locked | Locked |
Complete auditor history for Suguna Fincorp 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 Suguna Fincorp Private Limited
Suguna Fincorp Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Gopinath Ramachandran | Irp/Rp/Liquidator | 03 Jun 2024 | 2 Years 2 Months | As last reported |
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Ganapathy Palayam Bangarusamy Sundararajan
Also directs:
Suguna Foods Private Limited, Suguna Holdings Private Limited
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Director | 03 Jul 2013 | 13 Years 1 Months | As last reported |
| Soundararajan Bangarusamy | Director | 03 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Suguna Fincorp Private Limited FY 2023 filings available
Suguna Fincorp Private Limited reported revenue of ₹70.76 Lakh (up 68.00% YoY) for FY 2023.
Ten-year financial statements for Suguna Fincorp 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 Suguna Fincorp Private Limited
Shareholding and ownership data for Suguna Fincorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suguna Fincorp Private Limited
Suguna Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suguna Fincorp Private Limited
View historical data on people associated with Suguna Fincorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suguna Fincorp 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 Suguna Fincorp Private Limited
GST registrations and filing compliance for Suguna Fincorp 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
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Credit Ratings, Litigation & Regulatory Alerts for Suguna Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Suguna Fincorp 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 Suguna Fincorp Private Limited
MSME payment history for Suguna Fincorp 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 Suguna Fincorp Private Limited
Corporate group structure for Suguna Fincorp 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 Suguna Fincorp Private Limited
MCA filings and documents for Suguna Fincorp 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 Suguna Fincorp Private Limited
Frequently Asked Questions about Suguna Fincorp Private Limited
Suguna Fincorp Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suguna Fincorp Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 03 July 2013 and is registered under CIN U65921TZ2013PTC019647. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suguna Fincorp Private Limited reported revenue of ₹70.76 Lakh for FY 2023 (up 68.00% YoY).
The current directors of Suguna Fincorp Private Limited are:
- Gopinath Ramachandran - Irp/Rp/Liquidator
- Ganapathy Palayam Bangarusamy Sundararajan - Director
- Soundararajan Bangarusamy - Director
The CIN (Corporate Identification Number) of Suguna Fincorp Private Limited is U65921TZ2013PTC019647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suguna Fincorp Private Limited is financial services. The company specifically operates in nbfc.