Sugam Group - Company overview

Sugam Group (legal name: Sugam Realty Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U701…

1991-06-17 Kolkata, West Bengal Active Unlisted Active Compliant
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SG Sugam Group

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 1183.7%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 51.1%
FY 2023
NET WORTH
₹5–10 Cr
▼ -10.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -2.9%
FY 2023
OPEN CHARGES
5
26.04 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
35 Years 3 Months
since 1991-06-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-18 23:08:36
SATISFIED CHARGES
2
16.79 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sugam Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sugam Group Company identity, industry, contact, and registration details from MCA and company records.

Sugam Group (legal name: Sugam Realty Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102WB1991PLC052059). Business overview includes Financial Services (Real Estate Financing), incorporated on June 17, 1991 (35+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2/5, Sarat Bose Road 1St Floor Unit-1F, Kolkata, West Bengal - 700020
  • Website sugamhomes.com
Name History
Legal NameSugam Realty Limited
CIN / LLPINU70102WB1991PLC052059
Company No.052059
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-06-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sugam Group (3) Current board members from MCA filings, including designation and appointment details.

R
Rekha Saraf
Director | Since 2015-05-16 | DIN: 00501925
A
Aastha Agarwal Saraf
Director | Since 2021-10-23 | DIN: 07630260
A
Ashok Saraf
Director | Since 2004-10-09 | DIN: 00502607

Financial Performance of Sugam Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 1183.7%
P&L Loss · Under ₹1 Lakh ▲ 99.5%
EBITDA Loss · ₹10–50 Lakh ▲ 51.1%
Net worth ₹5–10 Cr ▼ -10.3%

Charges of Sugam Group Open and satisfied charges registered against the company with MCA.

State Bank Of India : 30.00 cr
Others : 12.83 cr
Axis Bank Limited : 4.90 cr
Open Charges: 5 Satisfied Charges: 2
Open 26.04 cr
Satisfied 16.79 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 26 May 2025
 4.90 cr Open
State Bank Of India
Creation Date: 06 Apr 2024
 30.00 cr Open
Others
Creation Date: 26 Jun 2019
 1.35 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property17.5
Professional, Scientific and TechnicalManagement consultancy activities82.5

Companies With Common Directors Of Sugam Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Erode Merchants Pvt. Ltd. 3 Shared Directors
Sugam Griha Nirmaan Ltd 3 Shared Directors
Alexia Dealers Private Limited. 2 Shared Directors
Alluring Builders Llp 2 Shared Directors
Godavari Mercantile Private Limited 2 Shared Directors
Metflow Corpn Pvt Ltd 2 Shared Directors
Ramani Developers Private Limited 2 Shared Directors
Ramani Promoters Private Limited 2 Shared Directors
Sabita Real Estate Llp 2 Shared Directors
Santi Associates Pvt Ltd 2 Shared Directors
Saraf Commerce Pvt Ltd 2 Shared Directors
Sarya Properties Llp 2 Shared Directors
Sayonaa Properties Llp 2 Shared Directors
Sayooni Homes Llp 2 Shared Directors
Sgm Builders Pvt Ltd 2 Shared Directors
Shanaira Housing Llp 2 Shared Directors
Sks Enterprises Private Limited 2 Shared Directors
Snehdeep Merchants Private Limited 2 Shared Directors
Sridhatri Awas Llp 2 Shared Directors
Sugam Ashiyana Llp 2 Shared Directors
Sugam Awaas Llp 2 Shared Directors
Sugam Diamond Projects Llp 2 Shared Directors
Sugam Housing Llp 2 Shared Directors
Sugam Promoters Private Limited 2 Shared Directors
Sugam Realcon Llp 2 Shared Directors
Sugam Serenity Llp 2 Shared Directors
Wellmet (Calcutta) Pvt.Ltd. 2 Shared Directors
Aarika Construction Llp 1 Shared Director
Abhimanyu Enclave Llp 1 Shared Director
Avikam Buildcon Llp 1 Shared Director
Banbury Impex Private Limited 1 Shared Director
Brightways Merchants Private Limited 1 Shared Director
Casagrande Foundation Equipments Private Limited 1 Shared Director
Credai Kolkata Association 1 Shared Director
Credai West Bengal 1 Shared Director
Dot & Key Wellness Limited 1 Shared Director
Dot & Key Wellness Llp 1 Shared Director
Fivestar Commodities Private Limited 1 Shared Director
Flexwell Commerce Private Limited 1 Shared Director
G D Properties Private Limited 1 Shared Director
Hyperscale Ventures Private Limited 1 Shared Director
Kredent Sugam Purti Llp 1 Shared Director
Nani Overseas Private Limited 1 Shared Director
Niharika Merchants Private Limited 1 Shared Director
Rajputana Supply Pvt Ltd 1 Shared Director
Soubhagya Nirman Llp 1 Shared Director
Sugam Diamond Abasan Llp 1 Shared Director
Sugam Infrastructure Limited 1 Shared Director
White Star Merchants Pvt.Ltd. 1 Shared Director

Financial Ratios of Sugam Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sugam Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sugam Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sugam Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sugam Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sugam Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sugam Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sugam Group?
The Corporate Identification Number (CIN) for Sugam Group is U70102WB1991PLC052059. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 052059 as per MCA.
When was Sugam Group incorporated?
Sugam Group was incorporated 35 years 3 months ago on 17 Jun 1991.
Who are the current board members and directors of Sugam Group?
Sugam Group shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugam Group?
Sugam Group is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Sugam Group?
The official website of Sugam Group is https://sugamhomes.com.
What is the ROC code of Sugam Group?
Sugam Group ROC code is Roc Kolkata.
What is the company classification of Sugam Group?
Sugam Group is classified as Public Limited Indian Non-Government Company.
Sugam Group - is it listed or unlisted?
Sugam Group is a Unlisted company.
What is the current status of Sugam Group?
Sugam Group is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sugam Group associated with?
Sugam Group lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Sugam Group have GST registrations on file?
Sugam Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sugam Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugam Group.
How do I contact Sugam Group?
Use the official website at https://sugamhomes.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sugam Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sugam Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.