Company Information

CIN
U65929DL2017PTC324280
Status
Date of Incorporation
28 September 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
183,000,000
Authorised Capital
300,000,000

Directors

Shishir Chandra Mishra
Shishir Chandra Mishra
Director/Designated Partner
for over 2 years
Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Gaurav Pabby
Gaurav Pabby
Company Secretary
for about 7 years
Brajmohan Singh
Brajmohan Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

193 Crore
24 August 2021
Eclear Leasing & Finance Private Limited
2 Crore
16 August 2021
Usha Financial Services Private Limited
60 Lak
03 May 2023
Sas Finserv Private Limited
1 Crore
21 April 2023
Incred Financial Services Limited
5 Crore
31 March 2023
Namdev Finvest Private Limited
2 Crore
29 March 2023
Suneet Finman Private Limited
50 Lak
29 March 2023
Grow Money Capital Private Limited
5 Crore
29 March 2023
Finstars Capital Limited
50 Lak
29 March 2023
Blacksoil Capital Private Limited
7 Crore
25 March 2023
Finhive Capital Private Limited
50 Lak
25 March 2023
Isf Limited
2 Crore
25 March 2023
Profectus Capital Private Limited
2 Crore
15 March 2023
Western Capital Advisors Private Limited
3 Crore
14 March 2023
Northern Arc Capital Limited
10 Crore
07 March 2023
Shine Star Build-cap Private Limited
10 Crore
28 February 2023
Moneywise Financial Services Private Limited
7 Crore
28 February 2023
Dhara Motor Finance Limited
1 Crore
24 February 2023
Ramsons Projects Limited
1 Crore
22 February 2023
Ambit Finvest Private Limited
3 Crore
21 February 2023
Mas Financial Services Limited
2 Crore
15 February 2023
Ananya Finance For Inclusive Growth Private Limited
4 Crore
08 February 2023
Vivriti Capital Private Limited
5 Crore
31 January 2023
Cholamandalam Investment And Finance Company Limited
3 Crore
30 January 2023
Muthoot Capital Services Limited
6 Crore
28 January 2023
Hinduja Leyland Finance Limited
5 Crore
28 January 2023
Au Small Finance Bank Limited
10 Crore
25 January 2023
Electronica Finance Limited
1 Crore
25 January 2023
Sas Finserv Private Limited
50 Lak
20 January 2023
Rar Fincare Limited
50 Lak
11 January 2023
Shine Star Build-cap Private Limited
5 Crore
11 January 2023
Kaleidofin Capital Private Limited
5 Crore
31 December 2022
Ananya Finance For Inclusive Growth Private Limited
2 Crore
30 December 2022
Mas Financial Services Limited
3 Crore
28 December 2022
Vivriti Capital Private Limited
10 Crore
26 December 2022
Real Touch Finance Limited
2 Crore
21 December 2022
Incred Financial Services Limited
5 Crore
29 November 2022
Profectus Capital Private Limited
2 Crore
22 November 2022
Uc Inclusive Credit Private Limited
5 Crore
30 September 2022
Ambit Finvest Private Limited
2 Crore
27 September 2022
Muthoot Microfin Limited
50 Lak
19 September 2022
Mas Financial Services Limited
5 Crore
09 September 2022
Usha Financial Services Private Limited
4 Crore
29 July 2022
Moneywise Financial Services Private Limited
2 Crore
22 July 2022
Western Capital Advisors Private Limited
2 Crore
28 June 2022
Suneet Finman Private Limited
50 Lak
31 May 2022
Profectus Capital Private Limited
2 Crore
25 May 2022
Incred Financial Services Limited
2 Crore
29 April 2022
Dhara Motor Finance Limited
2 Crore
31 March 2022
Vardhman Trusteeship Private Limited
4 Crore
31 March 2022
Satya Microcapital Limited
2 Crore
29 March 2022
Uc Inclusive Credit Private Limited
5 Crore
24 March 2022
State Bank Of India
15 Crore
28 February 2022
Vardhman Trusteeship Private Limited
4 Crore
23 February 2022
Grow Money Capital Private Limited
5 Crore
25 March 2022
Suneet Finman Private Limited
50 Lak
21 February 2022
Usha Financial Services Private Limited
1 Crore
29 October 2021
Eclear Leasing & Finance Private Limited
5 Crore
15 December 2021
Dhara Motor Finance Limited
1 Crore
27 December 2021
Suneet Finman Private Limited
50 Lak
15 September 2023
Others
0
31 October 2023
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0
19 October 2023
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0
04 September 2023
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0
20 October 2023
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0
20 July 2023
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0
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0
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28 September 2023
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28 September 2023
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23 June 2023
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0
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07 March 2023
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28 February 2023
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28 February 2023
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0
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11 January 2023
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31 January 2023
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28 January 2023
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28 January 2023
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28 December 2022
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11 January 2023
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28 June 2022
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29 July 2022
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28 February 2022
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31 March 2022
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0
31 March 2022
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0
31 May 2022
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0
25 May 2022
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0
29 April 2022
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0
24 March 2022
State Bank Of India
0
21 February 2022
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0
23 February 2022
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0
25 March 2022
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0
29 March 2022
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0
27 December 2021
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0
29 October 2021
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0
15 December 2021
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24 August 2021
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0
16 August 2021
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30 December 2023
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28 November 2023
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15 September 2023
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31 October 2023
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20 October 2023
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20 July 2023
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28 September 2023
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11 August 2023
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28 July 2023
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28 February 2023
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31 March 2022
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0
24 March 2022
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0
21 February 2022
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0
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0
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0
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0
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Frequently Asked Questions

What is the date of Sugmya finance private limited incorporation?

Incorporation date of the company is 28 September 2017 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sugmya finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Brajmohan singh
  • Gaurav pabby
  • Vikas singh
  • Shishir chandra mishra