Sgk Finvest Private Limited

Invests in real estate for rental income as NBFC since 1996.

1996 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Sgk Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.82 Cr
  • Satisfied Charges ₹ 3.05 M
  • Revenue Growth -1.55%
  • Profit Growth 40.41%
  • Ebitda -2.51%
  • Net Worth 4.88%
  • Total Assets -6.40%

About Sgk Finvest

Sgk Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 1996 and has a history of 29 years and one month. Its registered office is in Indore, Madhya Pradesh, India.

The Corporate was formerly known as Sgk Finvest Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.91 Cr.

The company currently has active open charges totaling ₹3.82 Cr. The company has closed loans amounting to ₹3.05 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Jain, Kirit Shah, and Bhumi Shah serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921MP1996PTC010450

  • Company No.

    010450

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Sgk Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Jain Country flag representing In Director 16-Sep-1996Current
Kirit Shah Country flag representing In Director 02-Feb-1996Current
Bhumi Shah Country flag representing In Director 30-Mar-2022Current

Financial Performance of Sgk Finvest.

Sgk Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.55% decrease. The company also saw a substantial improvement in profitability, with a 40.41% increase in profit. The company's net worth moved up by a moderate rise of 4.88%.

Sgk Finvest revenue growth over time
Sgk Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.55%
Revenue from Operations
-2.11%
Total Assets
-6.40%
Profit or Loss
40.41%
Net Worth
4.88%
EBITDA
-2.51%

What is the Ownership and Shareholding Structure of Sgk Finvest?

In 2023, Sgk Finvest had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.82 Cr

Satisfied Charges

₹0.31 Cr

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 2.49 Cr
  • State Bank Of India : 1.25 Cr
  • Gujrat Mercantile Credit Co-Operative Society Ltd : 0.05 Cr
  • Others : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2023State Bank Of India₹1.25 CrOpen
06 Oct 2020Others₹0.27 MOpen
24 Jan 2018Idbi Bank Limited₹1.49 CrOpen
24 May 2017Idbi Bank Limited₹1.00 CrOpen
06 May 1999Gujrat Mercantile Credit Co-Operative Society Ltd₹0.50 MOpen

How Many Employees Work at Sgk Finvest?

Unlock and access historical data on people associated with Sgk Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sgk Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sgk Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sgk Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sgk Finvest

Recent activity within the organization

  • Annual General Meeting

    Sgk Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.25 Cr with Charge ID 100739269 was registered on 13 Jun 2023.

  • Balance Sheet

    Sgk Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Charges

    A charge registered on 15 Feb 2020 via Charge ID 100327669 with Axis Bank Limited was fully satisfied on 12 Feb 2023.

  • Charges

    A charge registered on 21 May 2014 via Charge ID 10509499 with State Bank Of India was fully satisfied on 15 Jul 2022.

  • Director Appointment

    Bhumi Shah was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 2 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sgk Finvest Private Limited?

    Sgk Finvest Private Limited was incorporated on 02 Feb 1996.

  • What is authorized share capital and paid-up capital of Sgk Finvest Private Limited?

    The authorized share capital of Sgk Finvest Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.91 Cr.

  • Who are the current board members & directors of Sgk Finvest Private Limited?

    Currently 3 directors are associated with Sgk Finvest Private Limited.

    • Sunil Kumar Jain
    • Kirit C Shah
    • Bhumi Shah

  • What is the registered address of Sgk Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sgk Finvest Private Limited is Sgk House 'Gf-1' 14 Kailash Park Colony Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India, 452001.

  • What is the corporate identification number (CIN) and company number of Sgk Finvest Private Limited?

    The corporate identification number (CIN) of Sgk Finvest Private Limited is U65921MP1996PTC010450 and the company number is 010450 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sgk Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sgk Finvest Private Limited has fallen by -1.55%.

  • What change has been observed in the net worth of Sgk Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sgk Finvest Private Limited has experienced an upsurge of 4.88%.

  • What are the total open charges for Sgk Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sgk Finvest Private Limited amount to ₹ 3.82 Cr.

  • When was the last Balance Sheet of Sgk Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sgk Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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