About Ugam Solutions Sez Private Limited
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Ugam Solutions Sez Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ugam Solutions Private Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 09 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64200MH2008PTC182064. Its GSTIN is 27AAACU9930C1ZD (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Susan Aldrich Zoch and Sarah Dawn Strassheim.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6th Floor 'B' Wing Prism Tower Malad Link Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹203.87 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹71.58 Cr (net margin 35.1%) and EBITDA of ₹102.27 Cr (EBITDA margin 50.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The company has about 681 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23.8 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ugamsolutions.com.
Company details
Contact details
Ugam Solutions Sez Private Limited's registered office is in Mumbai, Maharashtra. Its website is ugamsolutions.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address6th Floor 'B' Wing Prism Tower Malad Link Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Ugam Solutions Sez 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 activity of Ugam Solutions Sez is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Ugam Solutions Sez Private Limited, buy the company report.
Financials of Ugam Solutions Sez Private Limited
FY 2025 filings availableUgam Solutions Sez Private Limited reported revenue of ₹203.87 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 3% 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 | ₹102.27 Cr | ||||
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| Net Profit (PAT) | ₹71.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 50.2% | ||||
| Net Profit Margin | 35.1% | ||||
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To see the full financial statements and ratios of Ugam Solutions Sez Private Limited, buy the company report.
Board of directors of Ugam Solutions Sez Private Limited
Ugam Solutions Sez has 6 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susan Aldrich Zoch | Director | 17 May 2022 | 4 Years 5 Months | Current |
| Sarah Dawn Strassheim | Director | 17 May 2022 | 4 Years 5 Months | Current |
| Vaishali Mehta Also directs: Isobar Commerce India Private Limited, Extentia Information Technology Private Limited, Ugam Solutions Private Limited and 1 more | Director | 18 Jul 2024 | 2 Years 3 Months | Current |
| Navin Dhananjaya | Director | 26 Mar 2025 | 1 Years 7 Months | Current |
| Kugoor Muthappa Madhu Kumar Also directs: Isobar Commerce India Private Limited, Extentia Information Technology Private Limited, Ugam Solutions Private Limited and 2 more | Director | 17 Jul 2025 | 1 Years 3 Months | Current |
| Sidhartha Shishoo | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Ugam Solutions Sez Private Limited is audited by B S R & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2023 | 101248W/W-100022 |
Shareholding
The shareholding of Ugam Solutions Sez 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 Ugam Solutions Sez Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2022 | 100610509 | Hdfc Bank Limited | ₹23.8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ugam Solutions Sez Private Limited has 3 court cases on record: 2 filed by Ugam Solutions Sez, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Axis Bank Limited | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Deputy Commissioner of GST and Central Excise | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Deputy Commissioner of GST and Central Excise | Disposed |
To see the full case history of Ugam Solutions Sez Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ugam Solutions Sez Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ugam Solutions Sez Private Limited has a workforce of 681 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Ugam Solutions Sez has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU9930C1ZD | Maharashtra | Active | 01 Jul 2017 |
| 29AAACU9930C1Z9 | Karnataka | Active | 01 Jul 2017 |
| 33AAACU9930C2ZJ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ugam Solutions Sez Private Limited, buy the company report.
Recent activity
Ugam Solutions Sez Private Limited has 25 board changes on record since 2009: 6 appointments and 19 cessations. The latest: Kugoor Muthappa Madhu Kumar ceased to be Additional Director on 24 Sep 2025.
17 earlier events are in the company report.
News
Frequently asked questions
Ugam Solutions Sez is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U64200MH2008PTC182064.
Ugam Solutions Sez has 6 current directors:
- Susan Aldrich Zoch - Director
- Sarah Dawn Strassheim - Director
- Vaishali Mehta - Director
- Navin Dhananjaya - Director
- Kugoor Muthappa Madhu Kumar - Director
- Sidhartha Shishoo - Director
The latest financial statements of Ugam Solutions Sez on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ugam Solutions Sez is 27AAACU9930C1ZD, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAACU9930C1Z9 (Karnataka), 33AAACU9930C2ZJ (Tamil Nadu).
The CIN (Corporate Identification Number) of Ugam Solutions Sez is U64200MH2008PTC182064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ugam Solutions Sez has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Ugam Solutions Sez was incorporated on 09 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kugoor Muthappa Madhu Kumar ceased to be Additional Director on 24 Sep 2025. Navin Dhananjaya ceased to be Additional Director on 24 Sep 2025. Sidhartha Shishoo ceased to be Additional Director on 24 Sep 2025. Ugam Solutions Sez has 25 board changes on record in total.
Ugam Solutions Sez can be reached through the website ugamsolutions.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ugam Solutions Sez is at 6th Floor B Wing Prism Tower Malad Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.