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SUGMYA FINANCE PRIVATE LIMITED

CIN : U65929DL2017PTC324280
|
ROC : RoC-Delhi
Active
Last Updated On : 02-08-2022
CINU65929DL2017PTC324280
Company NameSUGMYA FINANCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number324280
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)16,22,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2017
Registered AddressOffice No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Center Karkardooma Delhi DL 110092 IN
Email Idsugmya.legal@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03347977BRAJMOHAN SINGH28-09-2017
07896898GAURAV PABBY28-09-2017
08469011Vikas Singh02-11-2020
09603441SHISHIR CHANDRA MISHRA28-04-2022
CGLPG7663NShikha Gangwar30-05-2022
SUGMYA FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-2017. Its Corporate Identification Number (CIN) is U65929DL2017PTC324280, and it carries the registration number 324280. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUGMYA FINANCE PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹16,22,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Center Karkardooma Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, sugmya.legal@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUGMYA FINANCE PRIVATE LIMITED?
    Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Center Karkardooma Delhi DL 110092 IN
  • Who are the owners / directors of SUGMYA FINANCE PRIVATE LIMITED?
    • BRAJMOHAN SINGH
    • GAURAV PABBY
    • Vikas Singh
    • SHISHIR CHANDRA MISHRA
    • Shikha Gangwar
  • How can I contact SUGMYA FINANCE PRIVATE LIMITED?
    sugmya.legal@gmail.com
  • When was SUGMYA FINANCE PRIVATE LIMITED established?
    It was founded on 28-09-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.