SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED ( CIN No: U67200KL2009PTC024914 ) Company Information

SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 22 October 2009 with the Corporate Identification Number (CIN) U67200KL2009PTC024914. It has been in operation for 15 Years , 2 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-ERNAKULAM. SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.

The registration number of this company is 024914 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6/875, E, YMCA, CULTURAL, COMPLEX, YMCA, CROSS, ROAD, CALICUT Kozhikode KL IN 673001. For any Query You can reach this company by email address or Postal address.

SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED : Peppin Thomas, Geethi Peppin, Sugatha Gopalakrishnan
Current status of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.

Company Details of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

  • Company Name :

    SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    024914

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 2 Months , 4 Days

  • Business Activity Code :

    672

  • Main Business Activity Detail :

    Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2012

  • Date of Latest Balance Sheet :

    31 March 2012

Contact Details

Past Director Details of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED


Financial Report of SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED KL 673001 6/875, E, YMCA, CULTURAL, COMPLEX, YMCA, CROSS, ROAD, CALICUT