Indian Company Master Data Made Simple

Sugam Finvest Private Limited

Since 1997, Sugam Finvest Private Limited has maintained a presence in the industry for 28 years. Its official identification numbers are CIN U65929DL1997PTC087879 and registration 87879. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹25.00 lakh. Sugam Finvest Private Limited reports paid-up capital of ₹25.00 lakh.

Its core business comprises financial intermediation; except insurance and pension funding. It is incorporated within the Delhi registry. Its registered address is Shop In Block No. B, Ground Floor, Apni Co-operative Group Housing Society Limit, Ed, Sec.11, South West Delhi, Dwarka, Delhi, India, 110075. The firm continues to be in active status. For inquiries or official matters, please email [email protected].

Profile data last updated: 12/12/2024

Company Overview

CIN
U65929DL1997PTC087879
Date of Incorporation
11/06/1997
Company Status
Active
RoC
Delhi
Registration Number
087879
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹25,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
23/02/2006Anil Malik00028105DirectorView other directorships
06/09/2019Jasminder Singh06695653DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7A-28102024
 -
12/11/2024
Form AOC-4-29102024
 -

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Address

Shop In Block No. B, Ground Floor, Apni Co-operative Group Housing Society Limit, Ed, Sec.11, South West Delhi, Dwarka, Delhi, India, 110075

FAQ

What is the incorporation date of Sugam Finvest Private Limited?
The incorporation date of Sugam Finvest Private Limited is 11/06/1997.
Who are the current board members & directors of Sugam Finvest Private Limited?

The current board member of Sugam Finvest Private Limited are:

  • Jasminder Singh
  • Anil Malik
What is the registered address of Sugam Finvest Private Limited?
The registered address of Sugam Finvest Private Limited is Shop In Block No. B, Ground Floor, Apni Co-operative Group Housing Society Limit, Ed, Sec.11, South West Delhi, Dwarka, Delhi, India, 110075.
What is the Corporate Identification Number of Sugam Finvest Private Limited?
The Corporate Identification Number of Sugam Finvest Private Limited is U65929DL1997PTC087879.