Sugam Infrastructure Limited - Company overview

Sugam Infrastructure Limited was incorporated on 25 June 2001 and is registered with ROC Kolkata.

2001-06-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 75.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 108.9%
FY 2022
EBITDA
₹1–5 Cr
▼ -23.7%
FY 2022
NET WORTH
₹5–10 Cr
▲ 2.0%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.8%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
11
-
PAID-UP CAPITAL
88.35 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 4 Months
since 2001-06-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-05 05:13:52
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
34
34.65 cr

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

Health scores for Sugam Infrastructure Limited 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Moderate
61/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Sugam Infrastructure Limited was incorporated on 25 June 2001 and is registered with ROC Kolkata. It is an active public limited company, now more than 25 years old. Its registered office is at 2/5 Sarat Bose Road Unit 3Bbhawanipore, Kolkata, West Bengal. Earlier names on record include Sugam Infrastructure & Equipments Private Limited and Sugam Infrastructure Private Limited.

Its filings describe the main line of business as retail Trading, which made up 18% of turnover.

It has three directors: Arvind Kumar Saraf, Harish Modi and Ashok Saraf. The longest-serving is Ashok Saraf, on the board since 2001; the most recent to join is Arvind Kumar Saraf, appointed in April 2024. Four former directors are on record; the most recent to leave was Bishwanath Haralalka in December 2024. Between them, the directors also sit on the boards of 56 other companies, including Alexia Dealers Private Limited. and Avikam Buildcon LLP.

Paid-up capital stands at ₹88.35 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 11 charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and 34 more have been paid off.

Infrastructure and Utilities •••••••• Machinery and Equipment ••••••••
  • Location 2/5 Sarat Bose Road Unit 3Bbhawanipore, Kolkata, West Bengal - 700020
  • Website sugaminfra.com
Name History
Legal NameSugam Infrastructure Limited
CIN / LLPINU45203WB2001PLC093349
Company No.093349
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-06-25
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 Infrastructure Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arvind Kumar Saraf
Whole-time director | Since 2024-04-01 | DIN: 00501516
H
Harish Modi
Director | Since 2020-03-09 | DIN: 08652761
A
Ashok Saraf
Director | Since 2001-06-25 | DIN: 00502607

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 75.9%
P&L ₹10–50 Lakh ▲ 108.9%
EBITDA ₹1–5 Cr ▼ -23.7%
Net worth ₹5–10 Cr ▲ 2.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 4.95 cr
Hdfc Bank Limited : 2.24 cr
Axis Bank Limited : 2.03 cr
Open Charges: 11 Satisfied Charges: 34
Open -
Satisfied 34.65 cr
LenderAmountStatus
Others
Creation Date: 06 Nov 2025
 75.00 Lakh Open
Others
Creation Date: 25 Sep 2025
 1.10 cr Open
Others
Creation Date: 27 Jan 2025
 3.10 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading18
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities82

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

Board Overlap From MCA / Compliance Filings

Alexia Dealers Private Limited. 2 Shared Directors
Avikam Buildcon Llp 2 Shared Directors
Casagrande Foundation Equipments Private Limited 2 Shared Directors
Godavari Mercantile Private Limited 2 Shared Directors
Nani Overseas Private Limited 2 Shared Directors
Sks Enterprises Private Limited 2 Shared Directors
Sugam Diamond Abasan Llp 2 Shared Directors
Sugam Diamond Projects Llp 2 Shared Directors
Sugam Promoters Private Limited 2 Shared Directors
Sugam Serenity Llp 2 Shared Directors
Aarika Construction Llp 1 Shared Director
Abhimanyu Enclave Llp 1 Shared Director
Alluring Builders Llp 1 Shared Director
Ashicon Housing Pvt Ltd 1 Shared Director
Atco Management Pvt Ltd 1 Shared Director
Banbury Impex 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
Erode Merchants Pvt. Ltd. 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
Metflow Corpn Pvt Ltd 1 Shared Director
Niharika Merchants Private Limited 1 Shared Director
Ramani Developers Private Limited 1 Shared Director
Ramani Enclave Private Limited 1 Shared Director
Ramani Housing Private Limited 1 Shared Director
Ramani Projects Private Limited 1 Shared Director
Ramani Promoters Private Limited 1 Shared Director
Ramani Tower Private Limited 1 Shared Director
Sabita Real Estate Llp 1 Shared Director
Santi Associates Pvt Ltd 1 Shared Director
Saraf Commerce Pvt Ltd 1 Shared Director
Sarya Properties Llp 1 Shared Director
Sayonaa Properties Llp 1 Shared Director
Sayooni Homes Llp 1 Shared Director
Sevenhill Merchants Private Limited 1 Shared Director
Sgm Builders Pvt Ltd 1 Shared Director
Shanaira Housing Llp 1 Shared Director
Shoreline Homes Llp 1 Shared Director
Snehdeep Merchants Private Limited 1 Shared Director
Soubhagya Nirman Llp 1 Shared Director
Sridhatri Awas Llp 1 Shared Director
Sugam Ashiyana Llp 1 Shared Director
Sugam Awaas Llp 1 Shared Director
Sugam Equipments Private Limited 1 Shared Director
Sugam Griha Nirmaan Ltd 1 Shared Director
Sugam Housing Llp 1 Shared Director
Sugam Realcon Llp 1 Shared Director
Sugam Realty Limited 1 Shared Director
Wellmet (Calcutta) Pvt.Ltd. 1 Shared Director
White Star Merchants Pvt.Ltd. 1 Shared Director

Financial Ratios of Sugam Infrastructure Limited 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

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sugam Infrastructure Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sugam Infrastructure Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Sugam Infrastructure Limited 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

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MSME Payment Delays by Sugam Infrastructure Limited 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

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MCA Filings & Documents of Sugam Infrastructure Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sugam Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sugam Infrastructure Limited?
MCA does not publish an "owner" field. Sugam Infrastructure Limited is run by its directors, Arvind Kumar Saraf, Harish Modi and Ashok Saraf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sugam Infrastructure Limited?
Sugam Infrastructure Limited has three current directors: Arvind Kumar Saraf (since April 2024), Harish Modi (since March 2020) and Ashok Saraf (since June 2001).
What is CIN of Sugam Infrastructure Limited?
The CIN of Sugam Infrastructure Limited is U45203WB2001PLC093349. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, WB is West Bengal, 2001 is the year it was registered, PLC is the company type and 093349 is its registration number.
When was Sugam Infrastructure Limited incorporated?
Sugam Infrastructure Limited was incorporated on 25 June 2001 with ROC Kolkata. That makes it more than 25 years old.
What is the registered address of Sugam Infrastructure Limited?
The registered office on MCA records is 2/5 Sarat Bose Road Unit 3Bbhawanipore, Kolkata, West Bengal - 700020.
What is the current status of Sugam Infrastructure Limited?
MCA shows Sugam Infrastructure Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sugam Infrastructure Limited?
You can post to its registered office at 2/5 Sarat Bose Road Unit 3Bbhawanipore, Kolkata, West Bengal - 700020 and use its website, https://sugaminfra.com.
What industry or business activity is Sugam Infrastructure Limited associated with?
Its MCA filings list the main business as retail Trading (18% of turnover).
What is paid-up capital and authorised share capital of Sugam Infrastructure Limited?
Paid-up capital is ₹88.35 lakh and authorised capital is ₹1 crore, so about 88% of the authorised amount has been issued.
When did Sugam Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sugam Infrastructure Limited?
11 charges against Sugam Infrastructure Limited are still open and 34 have been satisfied. Lenders named in the filings include Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Sugam Infrastructure Limited?
Yes, four former directors are on record. The most recent to leave were Bishwanath Haralalka (December 2024), Suyash Saraf (December 2023) and Suhel Saraf (December 2020).
Which companies share directors with Sugam Infrastructure Limited?
56 companies share directors with Sugam Infrastructure Limited. Among them are Alexia Dealers Private Limited., Avikam Buildcon LLP, Casagrande Foundation Equipments Private Limited and 53 more.
What is the turnover or revenue of Sugam Infrastructure Limited?
Based on filed financial statements, the revenue of Sugam Infrastructure Limited for FY 2022 was in the ₹5–10 Cr range. That is up 75.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sugam Infrastructure Limited?
For FY 2022, the net worth of Sugam Infrastructure Limited was in the ₹5–10 Cr range.
How can I get the financial details of Sugam Infrastructure Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sugam Infrastructure Limited?
The website on record for Sugam Infrastructure Limited is https://sugaminfra.com.
Which company owns sugaminfra.com?
sugaminfra.com is the website listed for Sugam Infrastructure Limited in its company records.
Sugam Infrastructure Limited - is it listed or unlisted?
Sugam Infrastructure Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sugam Infrastructure Limited?
Sugam Infrastructure Limited is registered with ROC Kolkata.
What is the company classification of Sugam Infrastructure Limited?
MCA classifies Sugam Infrastructure Limited as: Public Limited Indian Non-Government Company.
Does Sugam Infrastructure Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Sugam Infrastructure Limited, usually one per state it operates in.

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.