About Suguna Holdings Private Limited
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Suguna Holdings Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 19 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51100TZ2008PTC014318. Its GSTIN is 33AANCS3811P1ZY (Tamil Nadu). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Soundararajan Bangarusamy (Managing Director) and Ganapathy Palayam Bangarusamy Sundararajan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,698.12 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹110.6 Cr (net margin 1.1%) and EBITDA of ₹452.68 Cr (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
The company has about 19 employees on its provident fund (EPFO) records. Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹210 Cr and satisfied charges of ₹261.4 Cr on record. The company has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹19.72 Cr; the latest was in April 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suguna.group.
Company details
CIN history
Suguna Holdings has one previous CIN (Corporate Identification Number): U65993TZ2008PTC014318. The current CIN is U51100TZ2008PTC014318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TZ2008PTC014318 | Current |
| U65993TZ2008PTC014318 | Previous |
Contact details
Suguna Holdings Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is suguna.group. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address6th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Suguna Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activities of Suguna Holdings are trade and financial and insurance service. In detail, this covers wholesale trading and activities by trusts, funds and other financial holding companies. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Suguna Holdings Private Limited, buy the company report.
Financials of Suguna Holdings Private Limited
FY 2024 filings availableSuguna Holdings Private Limited reported revenue of ₹9,698.12 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹452.68 Cr | ||||
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| Net Profit (PAT) | ₹110.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Suguna Holdings Private Limited, buy the company report.
Board of directors of Suguna Holdings Private Limited
Suguna Holdings has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganapathy Palayam Bangarusamy Sundararajan Also directs: Suguna Foods Private Limited | Director | 19 Mar 2008 | 18 Years 7 Months | Current |
| Soundararajan Bangarusamy | Managing Director | 19 Mar 2008 | 18 Years 7 Months | Current |
Auditor
Suguna Holdings Private Limited is audited by Subbachar & Srinivasan for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Subbachar & Srinivasan | FY 2023 | 004083S |
Shareholding
The shareholding of Suguna Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suguna Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2025 | 101105188 | Others | ₹30 Cr | Open | |
| 04 Feb 2023 | 100676735 | Others | ₹40 Cr | Open | |
| 12 Dec 2022 | 100661835 | Axis Bank Limited | ₹30 Cr | Open | |
| 30 Nov 2022 | 100655915 | Axis Bank Limited | ₹50 Cr | Open | |
| 07 Jun 2022 | 100586404 | Hdfc Bank Limited | ₹60 Cr | Open |
To see the full charge records of Suguna Holdings Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Suguna Holdings Private Limited has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹19.72 Cr; the latest was in April 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Secondary share transfer | Undisclosed | Buyer: Vistra ITCL India Limited & Kamalam Family Private Trust Seller: Iifl Investment Adviser And Trustee Services Limited & Kamalam Family Private Trust |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: Iifl Investment Adviser And Trustee Services Limited & Kamalam Family Private Trust Seller: 2 individuals |
| Feb 2016 | Rights issue | ₹1.3 Lakh | Investors: 2 individuals |
| Aug 2009 | Funding round | ₹19.72 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Suguna Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Suguna Holdings Private Limited was last rated by Icra on 28 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Jun 2021 |
To see the full credit ratings and regulatory alerts of Suguna Holdings Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suguna Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suguna Holdings has 4 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Suguna Foods Private Limited | U01222TZ1994PTC004951 | |
| Suguna Dairy Products ( India ) Private Limited | U15100TZ2006PTC012976 | |
| Globion India Private Limited | U24231TZ2006PTC013159 | |
| Suguna Fincorp Private Limited | U65921TZ2013PTC019647 |
To see the full group structure of Suguna Holdings Private Limited, buy the company report.
Employees & EPFO
Suguna Holdings Private Limited has a workforce of 19 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Suguna Holdings has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AANCS3811P1ZY | Tamil Nadu | Active | 01 Jul 2017 |
| 10AANCS3811P1Z6 | Bihar | Active | 03 Sep 2018 |
| 36AANCS3811P1ZS | Telangana | Active | 23 Aug 2022 |
| 08AANCS3811P1ZR | Rajasthan | Active | 13 Sep 2022 |
To see the full GST registrations and return filing status of Suguna Holdings Private Limited, buy the company report.
Recent activity
Suguna Holdings Private Limited has 8 board changes on record since 2008: 5 appointments and 3 cessations. The latest: Hari Ram ceased to be Company Secretary on 31 Mar 2017.
23 earlier events are in the company report.
Frequently asked questions
Suguna Holdings is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 19 March 2008 (18+ years old) and is registered under CIN U51100TZ2008PTC014318.
Suguna Holdings has 2 current directors:
- Soundararajan Bangarusamy - Managing Director
- Ganapathy Palayam Bangarusamy Sundararajan - Director
The latest financial statements of Suguna Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Suguna Holdings is 33AANCS3811P1ZY, registered in Tamil Nadu. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 10AANCS3811P1Z6 (Bihar), 36AANCS3811P1ZS (Telangana), 08AANCS3811P1ZR (Rajasthan).
The CIN (Corporate Identification Number) of Suguna Holdings is U51100TZ2008PTC014318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suguna Holdings was incorporated on 19 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Coimbatore.
Suguna Holdings has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹19.72 Cr; the latest was in April 2022.
Hari Ram ceased to be Company Secretary on 31 Mar 2017. Hari Ram was appointed as Company Secretary on 04 Jun 2012. Aarthi Soundararajan ceased to be Additional Director on 31 May 2010. Suguna Holdings has 8 board changes on record in total.
Suguna Holdings can be reached through the website suguna.group. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Suguna Holdings is at 6th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018.
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