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Sugmya Finance Private Limited

The company, Sugmya Finance Private Limited, was incorporated on 27 Sep 2017 and is now 9 years old. The company is identified by CIN U65929DL2017PTC324280 and reg. no. 324280. Sugmya Finance Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹30.00 crore. Sugmya Finance Private Limited’s paid-up capital stands at ₹21.08 crore.

Mainly engaged in financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. Sugmya Finance Private Limited’s registered office is at Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, East Delhi, East Delhi, Delhi, India, 110092. Its current corporate status is active. The Permanent Account Number assigned to the company is AAZCS2829P. The Legal Entity Identifier assigned to the company is 335800ONWGPNOWX1PQ55. The designated company email address is sugmya.legal@gmail.com. The leadership team includes Vikas Singh (CEO).

Company Overview

CIN
U65929DL2017PTC324280
Date of Incorporation
27/09/2017
Company Status
Active
RoC
Delhi
Registration Number
324280
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
335800ONWGPNOWX1PQ55
LEI Status
Issued
Authorized Capital
₹30,00,00,000.00
Paid up Capital
₹21,07,77,720.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
sugmya.legal@gmail.com
PAN
AAZCS2829P

GST Numbers

StateGST NumberStatus
Bihar10AAZCS2829P1ZMActive
Delhi07AAZCS2829P1Z9Active
Haryana06AAZCS2829P1ZBInactive
06AAZCS2829P2ZAActive
Jharkhand20AAZCS2829P1ZLActive
Karnataka29AAZCS2829P1Z3Active
Madhya Pradesh23AAZCS2829P1ZFActive
Odisha21AAZCS2829P1ZJActive
Rajasthan08AAZCS2829P1Z7Active
Tamil Nadu33AAZCS2829P1ZEActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0NSW03064SUGMYA FINANCE PRIVATE LIMITED 0.01% SERIES A PREF 15MR44 - 15/03/2044SUGMYA FINANCE/0.01 CU PREF S-AEFNRCN
INE0NSW03130SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 11AG43 - 11/08/2043SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03049SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 31JL43 - 31/07/2043SUGMYA FINANCE/0.01 NCUM PREFEFVRFN
INE0NSW03122SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 30DC42 - 30/12/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03114SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 11DC42 - 11/12/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03106SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 02DC42 - 02/12/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03031SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 28NV42 - 28/11/2042SUGMYA FINANCE/0.01 NCUM PREFEFVRFN
INE0NSW03098SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 09OT42 - 09/10/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03080SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 15SP42 - 15/09/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW03015SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 26AG42 - 26/08/2042SUGMYA FINANCE/0.01 NCUM PREFEFVRFN
INE0NSW03023SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 09JU42 - 09/06/2042SUGMYA FINANCE/0.01 NCUM PREFEFVRFN
INE0NSW03072SUGMYA FINANCE PRIVATE LIMITED 0.01% PREF 15MR42 - 15/03/2042SUGMYA FINANCE/0.01 NCUM PREFEFNRFN
INE0NSW08071SUGMYA FINANCE PRIVATE LIMITED 15 OCD 30DC30 FVRS1015% 30/12/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08048SUGMYA FINANCE PRIVATE LIMITED 15 CCD 07NV30 FVRS1015% 07/11/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08055SUGMYA FINANCE PRIVATE LIMITED 15 CCD 30SP30 FVRS1015% 30/09/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08063SUGMYA FINANCE PRIVATE LIMITED 15 CCD 30AG30 FVRS1015% 30/08/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08030SUGMYA FINANCE PRIVATE LIMITED 15 CCD 18AG30 FVRS1015% 18/08/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08014SUGMYA FINANCE PRIVATE LIMITED 15 CCD 31JL30 FVRS1015% 31/07/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW08022SUGMYA FINANCE PRIVATE LIMITED 15 CCD 30JL30 FVRS1015% 30/07/2030SUGMYA FINANCE/15 DEB UNSECDCFUFN
INE0NSW07750SUGMYA FINANCE PRIVATE LIMITED 15 LOA 20AP29 FVRS5LAC15% 20/04/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07743SUGMYA FINANCE PRIVATE LIMITED 15 NCD 02AP29 FVRS5LAC15% 02/04/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07727SUGMYA FINANCE PRIVATE LIMITED 15 NCD 18MR29 FVRS5LAC15% 18/03/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07735SUGMYA FINANCE PRIVATE LIMITED 15 NCD 13MR29 FVRS5LAC15% 13/03/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07685SUGMYA FINANCE PRIVATE LIMITED 15 NCD 20FB29 FVRS5LAC15% 20/02/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07651SUGMYA FINANCE PRIVATE LIMITED 15.75 NCD 12FB29 FVRS5LAC15.75% 12/02/2029SUGMYA FINANCE/15.75 Bd SECDDBFSDN
INE0NSW07719SUGMYA FINANCE PRIVATE LIMITED 15 NCD 12FB29 FVRS5LAC15% 12/02/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07693SUGMYA FINANCE PRIVATE LIMITED 15 NCD 02JN29 FVRS5LAC15% 02/01/2029SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07669SUGMYA FINANCE PRIVATE LIMITED 15.75 NCD 24DC28 FVRS5LAC15.75% 24/12/2028SUGMYA FINANCE/15.75 DEB SECDDBFSDN
INE0NSW07701SUGMYA FINANCE PRIVATE LIMITED 15 NCD 15JL28 FVRS5LAC15% 15/12/2028SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07636SUGMYA FINANCE PRIVATE LIMITED 15 NCD 09DC28 FVRS5LAC15% 09/12/2028SUGMYA FINANCE/15 DEB SNRDBFSDN
INE0NSW07594SUGMYA FINANCE PRIVATE LIMITED 12.87 NCD 01DC28 FVRS5LAC12.87% 01/12/2028SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07677SUGMYA FINANCE PRIVATE LIMITED 15.75 NCD 24NV28 FVRS5LAC15.75% 24/11/2028SUGMYA FINANCE/15.75 DEB SNRDBFSDN
INE0NSW07628SUGMYA FINANCE PRIVATE LIMITED 15 NCD 21NV28 FVRS5LAC15% 21/11/2028SUGMYA FINANCE/15 DEB SNRDBFSDN
INE0NSW07602SUGMYA FINANCE PRIVATE LIMITED TR II 12.87 NCD 18NV28 FVRS5LAC12.87% 18/11/2028SUGMYA FINANCE/12.87 DEB SNRDBFSDN
INE0NSW07610SUGMYA FINANCE PRIVATE LIMITED 15 NCD 04NV28 FVRS5LAC15% 04/11/2028SUGMYA FINANCE/15 DEB SNRDBFSDN
INE0NSW07586SUGMYA FINANCE PRIVATE LIMITED 12.87 NCD 30SP28 FVRS5LAC12.87% 30/09/2028SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07644SUGMYA FINANCE PRIVATE LIMITED 12.87 NCD 30AG28 FVRS5LAC12.87% 30/08/2028SUGMYA FINANCE/12.87 DEB SNRDBFSDN
INE0NSW07578SUGMYA FINANCE PRIVATE LIMITED SR VII 12.87 NCD 29JL28 FVRS5LAC12.87% 29/07/2028SUGMYA FINANCE/12.87 DEB SNRDBFSDN
INE0NSW07560SUGMYA FINANCE PRIVATE LIMITED SR VII 12.87 NCD 30JU28 FVRS5LAC12.87% 30/06/2028SUGMYA FINANCE/12.87 DEB SNRDBFSDN
INE0NSW07479SUGMYA FINANCE PRIVATE LIMITED SR VII 12.87 NCD 05MY28 FVRS5LAC12.87% 05/05/2028SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07529SUGMYA FINANCE PRIVATE LIMITED SR VII 15 NCD 24AP28 FVRS5LAC15% 24/04/2028SUGMYA FINANCE/15 DEB SECDDBFSDN
INE0NSW07503SUGMYA FINANCE PRIVATE LIMITED SR VII TR II 12.87 NCD 27MR28 FVRS5LAC12.87% 27/03/2028SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07487SUGMYA FINANCE PRIVATE LIMITED SR VII TR I 12.87 NCD 05MR28 FVRS5LAC12.87% 05/03/2028SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07495SUGMYA FINANCE PRIVATE LIMITED SR VI 12.87 LOA 26DC27 FVRS5LAC12.87% 26/12/2027SUGMYA FINANCE/12.87 DEB SECDDBFSDN
INE0NSW07412SUGMYA FINANCE PRIVATE LIMITED SR IX 12.87 NCD 31JL27 FVRS5LAC12.87% 31/07/2027SUGMYA FINANCE/12.87 DEB SECDDBFSFN
INE0NSW07396SUGMYA FINANCE PRIVATE LIMITED SR V 15.75 NCD 01JL27 FVRS5LAC15.75% 01/07/2027SUGMYA FINANCE/15.75 DEB SECDDBFSFN
INE0NSW07289SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 14JU27 FVRS5LAC12.87% 14/06/2027SUGMYA FINANCE/12.87 DEB SECDDBFSFN
INE0NSW07214SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 24AP27 FVRS5LAC12.87% 24/04/2027SUGMYA FINANCE/12.87 DEB SNRDBFSFN
INE0NSW07180SUGMYA FINANCE PRIVATE LIMITED SR V 15.75 NCD 12AP27 FVRS5LAC15.75% 12/04/2027SUGMYA FINANCE/15.75 DEB SECDDBFSFN
INE0NSW07172SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 30MR27 FVRS5LAC12.87% 30/03/2027SUGMYA FINANCE/12.87 DEB SECDDBFSFN
INE0NSW07156SUGMYA FINANCE PRIVATE LIMITED SR V 15.75 NCD 30MR27 FVRS 5LAC15.75% 30/03/2027SUGMYA FINANCE/15.75 DEB SECDDBFSFN
INE0NSW07297SUGMYA FINANCE PRIVATE LIMITED SR V 14 NCD 22FB27 FVRS 5 LAC14% 22/02/2027SUGMYA FINANCE/14 DEB SECDDBFSFN
INE0NSW07149SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 10JN27 FVRS 5LAC12.87% 10/01/2027SUGMYA FINANCE/12.87 DEB SECDDBFSFN
INE0NSW07198SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 04NV26 FVRS5LAC12.87% 04/11/2026SUGMYA FINANCE/12.87 DEB SECDDBFSFN
IN90NSW01017SUGMYA FINANCE PRIVATE LIMITED EQ PP RS. 1/- - 12/10/2026SUGMYA FINANCE/SH VTG PPESVUPN
INE0NSW01019SUGMYA FINANCE PRIVATE LIMITED EQ - 12/10/2026SUGMYA FINANCE/SH VTGESVUFN
INE0NSW07255SUGMYA FINANCE PRIVATE LIMITED SR V 12.87 NCD 25SP26 FVRS5LAC12.87% 25/09/2026SUGMYA FINANCE/12.87 DEB SECDDBFSFN
INE0NSW07131SUGMYA FINANCE PRIVATE LIMITED 15.95 NCD 07MY26 FVRS1LAC15.95% 07/05/2026SUGMYA FINANCE/15.95 DEB SNRDBFSTN
INE0NSW07073SUGMYA FINANCE PRIVATE LIMITED SR VI 8 CCD 31MR26 FVRS108% 31/03/2026SUGMYA FINANCE/8 DEB SECDDCFSFN

Directors

AppointmentDirector nameDINDesignation
28/09/2017Gaurav Pabby07896898DirectorView other directorships
28/09/2017Brajmohan Singh03347977Whole-time directorView other directorships
02/11/2020Vikas Singh08469011DirectorView other directorships
28/04/2022Shishir Chandra Mishra09603441DirectorView other directorships
06/04/2023Vikas Singh*****2662RCEO
01/07/2024Raji Thekedathumadam Subramani Gain07256149DirectorView other directorships
01/07/2024Narinder Singh10522164DirectorView other directorships
01/11/2024Sumit Bhojwani*****7211FCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 8

Latest Documents

Category:
DateTitleSize
17/12/2024
Form AOC-4-17122024-signed
 -
22/11/2024
Form MGT-7-22112024
 -
14/11/2024
Form AOC-4-14112024
 -

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Address

Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, East Delhi, East Delhi, Delhi, India, 110092

Frequently Asked Questions

What is the incorporation date of Sugmya Finance Private Limited?
The incorporation date of Sugmya Finance Private Limited is 27/09/2017.
What is the authorized share capital and paid-up capital of Sugmya Finance Private Limited?
The authorized share capital of Sugmya Finance Private Limited is ₹30,00,00,000.00. The paid-up capital is ₹21,07,77,720.00.
Who are the current board members & directors of Sugmya Finance Private Limited?

The current board member of Sugmya Finance Private Limited are:

  • Gaurav Pabby
  • Vikas Singh
  • Brajmohan Singh
  • Shishir Chandra Mishra
  • Raji Thekedathumadam Subramani Gain
  • Narinder Singh
What is the registered address of Sugmya Finance Private Limited?
The registered address of Sugmya Finance Private Limited is Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, East Delhi, East Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Sugmya Finance Private Limited?
The Corporate Identification Number of Sugmya Finance Private Limited is U65929DL2017PTC324280.