About Suguna Holdings Private Limited
Data last updated: 13 December 2025
Suguna Holdings Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 19 March 2008, the company has been in operation for over 18 years.
Registered with ROC Coimbatore under CIN U65993TZ2008PTC014318.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Ganapathy Palayam Bangarusamy Sundararajan and Soundararajan Bangarusamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹210 Cr and satisfied charges of ₹261.4 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 suguna.group.
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Registered Address6Th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018
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IndustryFinancial Services, Financial Holding Companies
- 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
CIN History of Suguna Holdings Private Limited
Suguna Holdings Private Limited 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 |
Business Activity of Suguna Holdings Private Limited
Suguna Holdings Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, activities by trusts, funds and other financial holding companies. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Suguna Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Suguna Holdings Private Limited
Suguna Holdings Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Ganapathy Palayam Bangarusamy Sundararajan
Also directs:
Suguna Foods Private Limited
|
Director | 19 Mar 2008 | 18 Years 4 Months | Current |
| Soundararajan Bangarusamy | Managing Director | 19 Mar 2008 | 18 Years 4 Months | Current |
Financials of Suguna Holdings Private Limited FY 2024 filings available
Suguna Holdings Private Limited reported revenue of ₹9,698.12 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Suguna Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Suguna Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2025 | Others | ₹30 Cr | Open |
| 04 Feb 2023 | Others | ₹40 Cr | Open |
| 12 Dec 2022 | Axis Bank Limited | ₹30 Cr | Open |
| 30 Nov 2022 | Axis Bank Limited | ₹50 Cr | Open |
| 07 Jun 2022 | Hdfc Bank Limited | ₹60 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Suguna Holdings Private Limited
View historical data on people associated with Suguna Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suguna Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Suguna Holdings Private Limited
GST registrations and filing compliance for Suguna Holdings Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Suguna Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Suguna Holdings Private Limited
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- Rating history
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MSME Payment Delays by Suguna Holdings Private Limited
MSME payment history for Suguna Holdings 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
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Subsidiaries & Group Companies of Suguna Holdings Private Limited
Corporate group structure for Suguna Holdings Private Limited
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- Parent company
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MCA Filings & Documents of Suguna Holdings Private Limited
MCA filings and documents for Suguna Holdings Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suguna Holdings Private Limited
Frequently Asked Questions about Suguna Holdings Private Limited
Suguna Holdings Private Limited is an active private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 19 March 2008 (18+ years old) and is registered under CIN U51100TZ2008PTC014318. The company has 19 employees.
Suguna Holdings Private Limited reported revenue of ₹9,698.12 Cr for FY 2025 (down 5.00% YoY).
The current directors of Suguna Holdings Private Limited are:
- Ganapathy Palayam Bangarusamy Sundararajan - Director
- Soundararajan Bangarusamy - Managing Director
The primary industry of Suguna Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Suguna Holdings Private Limited can be reached at the registered office: 6Th Floor Jaya Enclave 1057 Avinashi Road, Coimbatore, Tamil Nadu, India – 641018, or through the website suguna.group.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.