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Voluntary liquidation · IBC s.59

Suguna Fincorp Private Limited

CIN · U65921TZ2013PTC019647 Company Tamil Nadu MCA · Dissolved under section 59(8)

The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.

Process record Dissolution recorded

8 Nov 2024

View process timeline

What did the wind-down return?

Reported financials Rs crore, shown in lakh below Rs 1 crore

Assets realised
Rs 3.00 Cr
Value realised from assets
Paid to creditors
Rs 0
No creditor dues reported
Surplus to members
Rs 0
A zero surplus is recorded

Where the money went

Reported amounts
The reported payouts, expenses and surplus do not add up to assets realised. Amounts are shown individually rather than as a split.
CreditorsRs 0
ExpensesRs 3.00 L
MembersRs 0

Amount due to creditors: Rs 0. No payout percentage is calculated against zero or negative dues.

All financial figures & reading notes
Amounts as recorded for this voluntary liquidation
Realisation of assetsRs 3.00 Cr
Amount due to creditorsRs 0
Amount paid to creditorsRs 0
Liquidation expensesRs 3.00 L
Surplus to membersRs 0

"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.

Where this wind-down sits

against every completed s.59 on the register
Cost of the wind-down1.0% of realisation

the median is 9.5%

Surplus returnedNo

72% of completed wind-downs returned a surplus to members

SizeRs 3.00 Cr

above the median realisation of Rs 66.00 L

Reading this record

This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately.

The NCLT order

Read from the document itself

Bench
Chennai Division Bench (Court– I)
Case number
CP(IB)/223(CHE)/2024
Order date
8 Nov 2024

Dissolved

What the bench said

affairs of the Company have been completely wound up and the assets of the Applicant Company have been completely liquidated

8 Nov 2024 · CP(IB)/223(CHE)/2024 · 9 pages Read the order

Why the company wound up

In the order's own words

voluntarily winding up the operations of the company and distributing the assets

What it was set up to do
to carry on and undertake the business of finance, investment, loan and to invest in acquire, subscribe, purchase, hold, sell, divest or otherwise deal in securities
What it was doing by the end
engaged in the business of making investment and registered as a Non-Banking Finance Company

The wind-down, stage by stage

6 dated stages

  1. 28 Mar 2024 Board resolution to wind up
  2. 16 Apr 2024 Public announcement
  3. 29 May 2024 Preliminary report
  4. 31 Aug 2024 Final report
  5. 8 Nov 2024 NCLT order
  6. 8 Nov 2024 Dissolved

Green marks a date from the IBBI register; blue marks a date read from an NCLT order.

The company behind the record

Identity, registration and capital

MCA status
Dissolved under section 59(8)
Company class
Private
Category
Company limited by shares
Sub-category
Non-government company
Listing
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Finance
PIN
641018
Incorporated
3 Jul 2013
Authorised capital
Rs 2.00 Cr
Paid-up capital
Rs 2.00 Cr
CIN
U65921TZ2013PTC019647
Registered office
6th Floor, Jaya Enclave, 1057, Avinashi Road,,Coimbatore,Coimbatore,Tamil Nadu,641018-India
Company registry · MCA data as on 12 Jun 2026. Capital figures are shown separately from the wind-down financials.

The money, as the order printed it

Rs as stated in the document — not the crore figures above

Total receipts
Rs 3.00 Cr
Total payments
Rs 3.00 Cr
Liquidation cost
Rs 3.25 L

Receipts

Cash / Bank balanceRs 3.00 Cr

Payments

Liquidation CostRs 3.25 L
Equity ShareholdersRs 2.96 Cr

What the company held

The only asset of the company on the liquidation commencement date was the bank balance.

These are the figures the NCLT order prints, in rupees. The crore figures higher up the page come from IBBI's outcome file. They are different measurements from different sources and are shown separately on purpose — the Cr/Lakh switch does not touch them.

Creditors and claims

As the order records them

not received any claims during the process of liquidation

Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error

Keep exploring.

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