SUGAM FINVEST PRIVATE LIMITED
CIN: U65929DL1997PTC087879
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹25 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SUGAM FINVEST PRIVATE LIMITED having CIN U65929DL1997PTC087879 is a private company incorporated with MCA on 11th June 1997. SUGAM FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of SUGAM FINVEST PRIVATE LIMITED is Active.
Company Information
| CIN | U65929DL1997PTC087879 |
| Company Status | Active |
| Registration Number | 087879 |
| Date of Incorporation | 11 June 1997 |
| RoC | ROC Delhi I |
| Company Age | 28 years, 11 months, 5 days |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹25,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Shop in Block No. B, Ground Floor, APNI Co-operative Group Housing Society Limit, ed, Sec.11, Dwarka, South West Delhi, Delhi, India,
110075*****.roc@gmail.com
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Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SUGAM FINVEST PRIVATE LIMITED
Frequently asked questions about this company
SUGAM FINVEST PRIVATE LIMITED having CIN U65929DL1997PTC087879 is a 28 years, 11 months, 5 days old private company incorporated with MCA on 11 June 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.
The Corporate Identification Number (CIN) of SUGAM FINVEST PRIVATE LIMITED is U65929DL1997PTC087879.
The registered office address of SUGAM FINVEST PRIVATE LIMITED is Shop in Block No. B, Ground Floor, APNI Co-operative Group Housing Society Limit, ed, Sec.11, Dwarka, South West Delhi, Delhi, India — 110075.
As per MCA records, the current status of SUGAM FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SUGAM FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.
SUGAM FINVEST PRIVATE LIMITED is involved in Other credit activities n.
SUGAM FINVEST PRIVATE LIMITED has 2 directors: ANIL MALIK (DIN: 00028105) and JASMINDER SINGH (DIN: 06695653).