Sg Fintech Private Limited
Financial services company specializing in stock broking, underwriting, and securities trading.
2007 | Mumbai, Maharashtra (India) | Inactive
Sg Fintech Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.15 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Sg Fintech
Sg Fintech Private Limited (SFPL) is Strike Off company established on 17 Dec 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 4 Months with a paid up capital of 1.15 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2007PTC176874
- Company No.
176874
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2007
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sg Fintech Private Limited
Explore comprehensive data for Sg Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sg Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhupinder Sahmbi  | Director | 17-Dec-2007 | Current |
Sukhvinder Gill  | Director | 02-Mar-2009 | Current |
| Sunil Nair | Director | 25-Jan-2013 | Current |
Financial Performance of Sg Fintech.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sg Fintech?
Unlock access to Sg Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ambs Marine Private LimitedBhupinder Sahmbi is a mutual person
- Prodecs Securities Private Limited
Bhupinder Sahmbi and Sunil Nair are mutual person
- Centaurus Group Research (India) Private Limited
Bhupinder Sahmbi is a mutual person
- Centaurus Financial Services Private Limited
Sunil Nair is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sg Fintech?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sg Fintech
Recent activity within the organization
- Annual General Meeting
Sg Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Sg Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Sunil Ramachandran Nair was appointed as a Director was appointed as a Director on 25 Jan 2013 & has been associated with this company since 12 years 3 months .
- Director Appointment
Sukhvinder Singh Gill was appointed as a Director was appointed as a Director on 02 Mar 2009 & has been associated with this company since 16 years 2 months .
- Director Appointment
Bhupinder Singh Sahmbi was appointed as a Director was appointed as a Director on 17 Dec 2007 & has been associated with this company since 17 years 4 months .
- Company Incorporation
Sg Fintech Private Limited was registered on 17 Dec 2007 with Roc Mumbai & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sg Fintech Private Limited?
Sg Fintech Private Limited was incorporated on 17 Dec 2007.
What is authorized share capital and paid-up capital of Sg Fintech Private Limited?
The authorized share capital of Sg Fintech Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.15 M.
Who are the current board members & directors of Sg Fintech Private Limited?
Currently 3 directors are associated with Sg Fintech Private Limited.
- Sukhvinder Singh Gill
- Bhupinder Singh Sahmbi
- Sunil Ramachandran Nair
What is the registered address of Sg Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sg Fintech Private Limited is 7 Floor 708 Raikar Chambers Opp. Neelkanth Gardens Bhaktakavi Shivajibhai Devshi Ro Ad, Govandi India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Sg Fintech Private Limited?
The corporate identification number (CIN) of Sg Fintech Private Limited is U65999MH2007PTC176874 and the company number is 176874 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sg Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Sg Fintech Private Limited was filed with the ROC on 31 Mar 2013.
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