Sugmya Finance Private Limited - Company overview

Sugmya Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929DL2017PTC324280). Business ov…

2017-09-28 East Delhi, Delhi Active Unlisted Active Compliant
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SF Sugmya Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
23.78 cr
COMPANY AGE
8 Years 10 Months
since 2017-09-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
51
495.50 cr
SATISFIED CHARGES
127
161.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
12
Updated: 2025-06-29 14:13:24

Company Health Scores

Health scores for Sugmya Finance 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 9 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 Sugmya Finance

Sugmya Finance is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929DL2017PTC324280). Business overview includes Financial Services (NBFC), incorporated on September 28, 2017 (9+ years old), headquartered in East Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Lgf, Plot No. 16, Rishabh Corporate Tower, East Delhi, Delhi - 110092
  • Website sufinn.com
CIN / LLPINU65929DL2017PTC324280
Company No.324280
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-28
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sugmya Finance

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sugmya Finance (9)

V
Vikas Singh
CEO | Since 2023-04-06 | CFIPS2662R
G
Director | Since 2017-09-28 | DIN: 07896898
V
Director | Since 2020-11-02 | DIN: 08469011
N
Director | Since 2024-07-01 | DIN: 10522164
B
Whole-time director | Since 2017-09-28 | DIN: 03347977
S
Director | Since 2022-04-28 | DIN: 09603441

Charges of Sugmya Finance

Others : 13.45 cr
Open Charges: 51 Satisfied Charges: 127
Open 495.50 cr
Satisfied 161.50 cr
LenderAmountStatus
Others
Creation Date: 24 Nov 2025
1.00 cr Open
Others
Creation Date: 15 Sep 2025
95.00 Lakh Open
Others
Creation Date: 31 Aug 2025
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sugmya Finance
What is CIN of Sugmya Finance?
The Corporate Identification Number (CIN) for Sugmya Finance is U65929DL2017PTC324280. 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 324280 as per MCA.
When was Sugmya Finance incorporated?
Sugmya Finance was incorporated 8 years 10 months ago on 28 Sep 2017.
What is paid-up capital and authorised share capital of Sugmya Finance?
The paid-up capital of Sugmya Finance is ₹ 237,777,720.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Sugmya Finance?
Sugmya Finance shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugmya Finance?
As per Ministry of Corporate Affairs (MCA), the registered address of Sugmya Finance is Lgf, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community Centre, Karkardooma, East Delhi, Delhi, 110092, India.
What is the official website of Sugmya Finance?
The official website of Sugmya Finance is https://sufinn.com.
What is the ROC code of Sugmya Finance?
Sugmya Finance ROC code is Roc Delhi.
What is the company classification of Sugmya Finance?
Sugmya Finance is classified as Private Limited Indian Non-Government Company.
Sugmya Finance - is it listed or unlisted?
Sugmya Finance is a Unlisted company.
What is the current status of Sugmya Finance?
Sugmya Finance is currently Active and registered in East Delhi, Delhi, India.
What industry or business activity is Sugmya Finance associated with?
Sugmya Finance lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sugmya Finance have GST registrations on file?
Sugmya Finance shows 12 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 Sugmya Finance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugmya Finance.
How do I contact Sugmya Finance?
Use the official website at https://sufinn.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 Sugmya Finance?
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 Sugmya Finance?
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.