SUGAL & DAMANI SHARE BROKERS LIMITED

SUGAL & DAMANI SHARE BROKERS LIMITED ( CIN No: L65991TN1993PLC028228 ) Company Information

SUGAL & DAMANI SHARE BROKERS LIMITED is a Public Company, Which CIN Number is L65991TN1993PLC028228 , was incorporated 31 Year(s) 7 Month(s) 19 Day(s) ago on dated 07-May-1993 . SUGAL & DAMANI SHARE BROKERS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of SUGAL & DAMANI SHARE BROKERS LIMITED Company its authorized share capital is Rs. 90500000 and its paid up capital is Rs. 62500072. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65991, Main Activity of the said Company SUGAL & DAMANI SHARE BROKERS LIMITED is : , Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 028228 .Its Email address is sugalshare_2008@rediffmail.com and its registered address is where Company is actual registered : CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI TN 600002 IN. For any Query You can reach this company by email address or Postal address.

SUGAL & DAMANI SHARE BROKERS LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SUGAL & DAMANI SHARE BROKERS LIMITED are DHANESH MRINALINI , MAHESH CHANDAK , PRASAN CHAND JAIN , RAJESH GURDAS WADHWA , SANTHANAM KANNADASAN , SUGALCHAND VINODHKUMAR ,.
Current status of SUGAL & DAMANI SHARE BROKERS LIMITED is - Active.

Company Details of SUGAL & DAMANI SHARE BROKERS LIMITED

  • Company Name :

    SUGAL & DAMANI SHARE BROKERS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    028228

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Year(s) 7 Month(s) 19 Day(s)

  • Business Activity Code :

    65991

  • Main Business Activity Detail :

    Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • 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 :

    106

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

    ₹ 90500000

  • Paid up capital :

    ₹ 62500072

  • Number of Employees in SUGAL & DAMANI SHARE BROKERS LIMITED :

    Login to Get information related to Number of employees in SUGAL & DAMANI SHARE BROKERS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
05118819 DHANESH MRINALINI Director 2015-03-31 View other directorships
00050149 MAHESH CHANDAK Wholetime Director 2008-10-24 View other directorships
00050081 PRASAN CHAND JAIN Director 2010-07-28 View other directorships
02724505 RAJESH GURDAS WADHWA Director 2011-07-30 View other directorships
00050177 SANTHANAM KANNADASAN Director 2006-01-21 View other directorships
00050095 SUGALCHAND VINODHKUMAR Wholetime Director 2008-10-24 View other directorships
Contact Details

Past Director Details of SUGAL & DAMANI SHARE BROKERS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUGAL & DAMANI SHARE BROKERS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SUGAL & DAMANI SHARE BROKERS LIMITED


Financial Report of SUGAL & DAMANI SHARE BROKERS 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
SUGAL & DAMANI SHARE BROKERS LIMITED Tamil Nadu 600002 CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI TN 600002 IN

Frequently Asked Questions of L65991TN1993PLC028228

Who is SUGAL & DAMANI SHARE BROKERS LIMITED ?

Company name is a SUGAL & DAMANI SHARE BROKERS LIMITED registered in Tamil Nadu.

What is CIN NUMBER of SUGAL & DAMANI SHARE BROKERS LIMITED ?

CIN NUMBER of SUGAL & DAMANI SHARE BROKERS LIMITED is : L65991TN1993PLC028228 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SUGAL & DAMANI SHARE BROKERS LIMITED was incorporated?

The Company Was incorporated on Dated - 07-May-1993. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SUGAL & DAMANI SHARE BROKERS LIMITED ?

As per Current Record With Us, SUGAL & DAMANI SHARE BROKERS LIMITED Authorised Capital (Rs): 90500000 & Paid up Capital(Rs) : 62500072.

Where is SUGAL & DAMANI SHARE BROKERS LIMITED Registered ?

SUGAL & DAMANI SHARE BROKERS LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI TN 600002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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