# SUGMYA FINANCE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUGMYA FINANCE PRIVATE LIMITED, CIN U65929DL2017PTC324280, as read on 2026-10-04. - CIN: U65929DL2017PTC324280 - Status on the register: Active - Incorporated: 2017-09-28 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹30,00,00,000 - Paid-up capital: ₹24,77,77,720 - Registered office in: East Delhi, Delhi ## Charges registered against its assets 40 open and 143 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | BEACON TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2026-05-11 | | | | BEACON TRUSTEESHIP LIMITED | ₹95,00,000 | open | 2026-02-23 | | | | BEACON TRUSTEESHIP LIMITED | ₹1,40,00,000 | open | 2026-02-23 | | | | BEACON TRUSTEESHIP LIMITED | ₹2,00,00,000 | open | 2026-01-02 | | | | BEACON TRUSTEESHIP LIMITED | ₹1,00,00,000 | open | 2025-11-27 | | | | SAS FINSERV PRIVATE LIMITED | ₹1,00,00,000 | open | 2025-11-24 | | | | BEACON TRUSTEESHIP LIMITED | ₹95,00,000 | open | 2025-09-15 | | | | JANASHA FINANCE PRIVATE LIMITED | ₹1,00,00,000 | open | 2025-08-31 | | | | BEACON TRUSTEESHIP LIMITED | ₹50,00,000 | open | 2025-06-16 | | | | BEACON TRUSTEESHIP LIMITED | ₹85,00,000 | open | 2025-06-16 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,00,00,000 | open | 2025-03-27 | | | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | open | 2025-02-25 | | | | Indian Overseas Bank | ₹10,00,00,000 | open | 2025-02-12 | | | | INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | ₹5,00,00,000 | open | 2024-12-28 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹95,00,000 | open | 2024-12-26 | | | | ADITYA BIRLA FINANCE LIMITED | ₹20,00,00,000 | open | 2024-12-05 | | | | POONAWALLA FINCORP LIMITED | ₹10,00,00,000 | open | 2024-09-24 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹20,00,000 | open | 2024-09-09 | | | | USHA FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | open | 2024-08-29 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹80,00,000 | open | 2024-07-19 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹3,00,00,000 | open | 2024-07-17 | | | | HINDON MERCANTILE LIMITED | ₹5,00,00,000 | open | 2024-06-29 | | | | AROHAN FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2024-06-28 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹65,00,000 | open | 2024-06-23 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | open | 2024-06-21 | | | | DCB BANK LIMITED | ₹5,00,00,000 | open | 2024-05-31 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,00,00,000 | open | 2024-05-16 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,50,00,000 | open | 2024-05-14 | | | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹8,00,00,000 | open | 2024-05-09 | 2025-05-06 | | | Indian Overseas Bank | ₹15,00,00,000 | open | 2024-03-21 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,40,00,000 | open | 2024-02-22 | | | | VIVRITI CAPITAL LIMITED | ₹20,00,00,000 | open | 2024-02-17 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹25,00,000 | open | 2024-01-10 | | | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,50,00,000 | open | 2023-12-29 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹60,00,000 | open | 2023-12-23 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹2,00,00,000 | open | 2023-09-20 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,50,00,000 | open | 2023-09-20 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹75,00,000 | open | 2023-09-15 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹1,50,00,000 | open | 2023-06-23 | | | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹23,75,00,000 | open | 2023-04-25 | | | | VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | ₹50,00,000 | closed | 2025-08-20 | | 2026-09-06 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2025-08-05 | | 2026-06-18 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-12-30 | | 2026-08-12 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-11-12 | | 2025-10-23 | | RAR FINCARE LIMITED | ₹3,00,00,000 | closed | 2024-10-29 | | 2026-07-07 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2024-10-01 | 2025-03-29 | 2026-04-01 | | BEACON TRUSTEESHIP LIMITED | ₹3,00,00,000 | closed | 2024-09-30 | | 2026-04-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-09-27 | | 2026-08-12 | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹6,00,00,000 | closed | 2024-09-27 | | 2025-12-18 | | REAL TOUCH FINANCE LIMITED | ₹4,00,00,000 | closed | 2024-08-31 | | 2025-12-11 | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹12,00,00,000 | closed | 2024-08-27 | | 2024-12-09 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹15,00,00,000 | closed | 2024-07-23 | | 2026-01-28 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-06-29 | | 2025-09-03 | | SBM BANK (INDIA) LIMITED | ₹5,00,00,000 | closed | 2024-06-28 | | 2025-12-29 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-06-28 | | 2026-06-15 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-06-27 | | 2026-02-13 | | A. K. CAPITAL FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-04-24 | | 2025-09-26 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2024-04-22 | | 2025-06-24 | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2024-04-04 | | 2025-05-21 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-03-30 | | 2026-03-26 | | REAL TOUCH FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-03-30 | | 2025-07-16 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-03-30 | | 2025-07-15 | | MANAPPURAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-03-29 | | 2025-10-08 | | BANDHAN BANK LIMITED | ₹5,00,00,000 | closed | 2024-03-28 | | 2025-10-03 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-03-27 | 2025-03-29 | 2026-03-26 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-03-27 | | 2025-10-14 | | TOURISM FINANCE CORPORATION OF INDIA LIMITED | ₹7,50,00,000 | closed | 2024-03-22 | | 2025-09-30 | | AMBIT FINVEST PRIVATE LIMITED | ₹7,00,00,000 | closed | 2024-03-22 | | 2025-07-09 | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-03-21 | 2025-01-17 | 2025-11-19 | | NABSAMRUDDHI FINANCE LIMITED | ₹5,00,00,000 | closed | 2024-03-21 | | 2025-10-07 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2024-03-06 | | 2025-07-03 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-02-29 | | 2025-06-17 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2024-02-29 | | 2025-06-17 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2024-02-29 | | 2025-09-16 | | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-02-28 | | 2025-03-24 | | SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2024-02-27 | | 2025-03-06 | | NABSAMRUDDHI FINANCE LIMITED | ₹3,00,00,000 | closed | 2024-02-27 | | 2025-09-08 | | NABSAMRUDDHI FINANCE LIMITED | ₹2,00,00,000 | closed | 2024-02-27 | | 2025-09-08 | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2024-02-27 | | 2025-11-25 | | ESAF SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2024-02-20 | | 2025-10-09 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2024-02-08 | | 2025-09-10 | | CAPSAVE FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2024-02-06 | | 2026-01-02 | | BEACON TRUSTEESHIP LIMITED | ₹1,50,00,000 | closed | 2024-02-02 | | 2025-04-24 | | USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-01-29 | | 2026-02-25 | | INCRED FINANCIAL SERVICES LIMITED | ₹7,00,00,000 | closed | 2024-01-27 | | 2025-02-22 | | UNION BANK OF INDIA | ₹10,00,00,000 | closed | 2024-01-08 | | 2026-09-01 | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-12-30 | | 2025-09-09 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2023-12-26 | | 2025-07-26 | | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-11-28 | 2025-05-06 | 2025-06-02 | | VIVRITI CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-11-23 | | 2025-12-04 | | NAMDEV FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-10-31 | | 2025-05-27 | | APOLLO FINVEST (INDIA) LIMITED | ₹5,00,00,000 | closed | 2023-10-20 | | 2024-10-29 | | PROTIUM FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-10-19 | | 2025-05-15 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹15,00,00,000 | closed | 2023-10-19 | | 2025-05-12 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-09-28 | | 2024-11-07 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,50,00,000 | closed | 2023-09-28 | | 2025-01-17 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-09-27 | | 2026-04-01 | | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ₹7,50,00,000 | closed | 2023-09-25 | | 2025-04-30 | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-09-25 | | 2025-02-21 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2023-09-20 | | 2025-03-25 | | SBM BANK (INDIA) LIMITED | ₹5,00,00,000 | closed | 2023-09-20 | | 2025-01-09 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-09-20 | | 2025-04-15 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-09-14 | | 2025-04-10 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-09-12 | | 2025-01-21 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | closed | 2023-09-04 | | 2025-01-06 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2023-08-23 | | 2025-03-28 | | MAXEMO CAPITAL SERVICES PRIVATE LIMITED | ₹1,50,00,000 | closed | 2023-08-21 | | 2025-02-28 | | FINSTARS CAPITAL LIMITED | ₹75,00,000 | closed | 2023-08-18 | | 2025-10-10 | | VIVRITI CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-08-11 | | 2025-04-11 | | Axis Trustee Services Limited | ₹5,00,00,000 | closed | 2023-08-09 | | 2024-06-06 | | RAR FINCARE LIMITED | ₹1,50,00,000 | closed | 2023-07-28 | | 2025-08-02 | | MANAPPURAM FINANCE LIMITED | ₹3,00,00,000 | closed | 2023-07-26 | | 2025-08-11 | | BIFCO LEASING AND FINANCE PRIVATE LTD. | ₹40,00,000 | closed | 2023-07-22 | | 2024-03-04 | | Catalyst Trusteeship Limited | ₹5,00,00,000 | closed | 2023-07-20 | | 2025-08-11 | | REAL TOUCH FINANCE LIMITED | ₹2,75,00,000 | closed | 2023-07-13 | | 2024-10-17 | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-07-13 | 2023-10-26 | 2024-06-05 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-06-21 | | 2025-01-22 | | IKF FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-06-09 | | 2025-06-20 | | ICICI BANK LIMITED | ₹8,50,00,000 | closed | 2023-06-08 | 2023-06-08 | 2025-07-09 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | closed | 2023-06-02 | | 2024-11-28 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-05-29 | | 2024-12-16 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-05-24 | | 2025-02-06 | | SAS FINSERV PRIVATE LIMITED | ₹1,00,00,000 | closed | 2023-05-03 | | 2023-10-14 | | Axis Trustee Services Limited | ₹5,00,00,000 | closed | 2023-04-26 | | 2024-06-06 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-04-21 | | 2025-02-22 | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹1,00,00,000 | closed | 2023-04-20 | | 2024-09-27 | | NAMDEV FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2023-03-31 | | 2024-11-06 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-03-29 | | 2024-03-28 | | SUNEET FINMAN PRIVATE LIMITED | ₹50,00,000 | closed | 2023-03-29 | | 2024-04-09 | | FINSTARS CAPITAL LIMITED | ₹50,00,000 | closed | 2023-03-29 | | 2024-10-25 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹7,00,00,000 | closed | 2023-03-29 | | 2024-10-15 | | FINHIVE CAPITAL PRIVATE LIMITED | ₹50,00,000 | closed | 2023-03-25 | | 2024-02-06 | | ISF LIMITED | ₹2,00,00,000 | closed | 2023-03-25 | | 2024-08-24 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,25,00,000 | closed | 2023-03-25 | | 2024-08-07 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2023-03-15 | | 2024-04-16 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2023-03-14 | | 2024-08-08 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-07 | | 2024-06-08 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2023-02-28 | | 2024-10-01 | | DHARA MOTOR FINANCE LIMITED | ₹1,50,00,000 | closed | 2023-02-28 | | 2024-10-10 | | RAMSONS PROJECTS LIMITED | ₹1,30,00,000 | closed | 2023-02-24 | | 2025-02-27 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,50,00,000 | closed | 2023-02-22 | | 2024-08-28 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2023-02-21 | | 2024-09-04 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹4,00,00,000 | closed | 2023-02-15 | | 2025-03-24 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-02-08 | | 2024-09-28 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹3,00,00,000 | closed | 2023-01-31 | | 2024-11-22 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2023-01-30 | | 2024-10-03 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-01-28 | | 2024-03-22 | | HINDUJA LEYLAND FINANCE LIMITED | ₹5,00,00,000 | closed | 2023-01-28 | | 2024-11-06 | | SAS FINSERV PRIVATE LIMITED | ₹50,00,000 | closed | 2023-01-25 | | 2023-10-14 | | ELECTRONICA FINANCE LIMITED | ₹1,50,00,000 | closed | 2023-01-25 | | 2025-03-15 | | RAR FINCARE LIMITED | ₹50,00,000 | closed | 2023-01-20 | | 2025-01-31 | | SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-01-11 | | 2024-06-08 | | KALEIDOFIN CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-01-11 | | 2025-01-21 | | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ₹2,50,00,000 | closed | 2022-12-31 | | 2025-01-25 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2022-12-30 | | 2024-09-04 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-12-28 | | 2024-09-28 | | REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-12-26 | | 2024-04-16 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-12-21 | | 2025-03-05 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,25,00,000 | closed | 2022-11-29 | | 2024-03-20 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-11-22 | | 2025-03-24 | | AMBIT FINVEST PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-09-30 | | 2024-02-12 | | MUTHOOT MICROFIN LIMITED | ₹50,00,000 | closed | 2022-09-27 | | 2024-08-03 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-19 | | 2024-09-04 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-09-09 | | 2024-01-04 | | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-07-29 | | 2023-12-13 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-07-22 | | 2023-08-18 | | SUNEET FINMAN PRIVATE LIMITED | ₹50,00,000 | closed | 2022-06-28 | | 2023-06-28 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2022-05-31 | | 2023-10-13 | | INCRED FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2022-05-25 | | 2023-12-26 | | DHARA MOTOR FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-04-29 | | 2023-05-05 | | SATYA MICROCAPITAL LIMITED | ₹2,00,00,000 | closed | 2022-03-31 | | 2023-11-04 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-03-31 | | 2025-08-08 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-29 | | 2024-10-29 | | SUNEET FINMAN PRIVATE LIMITED | ₹50,00,000 | closed | 2022-03-25 | | 2023-04-06 | | State Bank of India | ₹15,00,00,000 | closed | 2022-03-24 | | 2024-01-24 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-02-28 | | 2025-08-08 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-02-23 | | 2023-04-12 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-02-21 | | 2023-04-05 | | SUNEET FINMAN PRIVATE LIMITED | ₹50,00,000 | closed | 2021-12-27 | | 2023-01-09 | | DHARA MOTOR FINANCE LIMITED | ₹1,00,00,000 | closed | 2021-12-15 | | 2023-01-10 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-10-29 | | 2023-02-28 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-08-24 | | 2023-06-21 | | USHA FINANCIAL SERVICES PRIVATE LIMITED | ₹60,00,000 | closed | 2021-08-16 | | 2022-09-12 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65929DL2017PTC324280 ## Source - This page: https://entiva.in/companies/sugmya-finance-private-limited-u65929dl2017ptc324280 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65929DL2017PTC324280 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.