Sgk Finvest Private Limited

Sgk Finvest Private Limited

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

1996 Indore, Madhya Pradesh (India) Active

About

Basic Data Updated:

4 days ago

"Introducing SGK Finvest Private Limited, formerly known as SGK Finvest Limited, a leading Non-banking Financial Company (NBFC) that specializes in investing in land and buildings for rental income. With a strong presence in Madhya Pradesh, the company has been providing valuable financial services since its inception in 1996. With a focus on sustainable growth and strategic investments, SGK Finvest Private Limited is dedicated to helping individuals and businesses achieve their financial goals."

Industry

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65921MP1996PTC010450
Company No.010450
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date02 Feb 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Gwalior

Financials of Sgk Finvest Private Limited

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Sgk Finvest Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 15.99% increase. The company also saw a substantial improvement in profitability, with a 33.86% increase in profit. The company's net worth Soared by an impressive increase of 73.02%.

Corporate Structure

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Unlock access to Sgk Finvest'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.

People in Sgk Finvest Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹3.82 cr

₹0.31 cr

LenderAmountStatus

State Bank Of India

Creation Date: 13 Jun 2023
₹1.25 CrOpen

Others

Creation Date: 06 Oct 2020
₹0.27 MOpen

Idbi Bank Limited

Creation Date: 24 Jan 2018
₹1.49 CrOpen

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Sgk Construction Private Limited

    Sgk Construction Private Limited

    Active build-icon 18 years 11 months

    Sunil Jain and Kirit Shah are mutual person

  • Samkit Infrabuild Private Limited

    Samkit Infrabuild Private Limited

    Active build-icon 6 years 9 months

    Sunil Jain and Kirit Shah are mutual person

  • Vardhman Devcon Private Limited

    Vardhman Devcon Private Limited

    Active build-icon 12 years 2 months

    Sunil Jain is a mutual person

  • Harsh Devcon Private Limited

    Harsh Devcon Private Limited

    Active build-icon 11 years 8 months

    Sunil Jain is a mutual person

  • Parshwa Homes Private Limited

    Parshwa Homes Private Limited

    Active build-icon 13 years 11 months

    Sunil Jain is a mutual person

  • Purple Infratech & Developers Private Limited

    Purple Infratech & Developers Private Limited

    Active build-icon 13 years 8 months

    Sunil Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Charges

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

    13 Jun 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Charges

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

    12 Feb 2023
  • Activity

    Charges

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

    15 Jul 2022

Frequently asked questions

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

Sgk Finvest Private Limited was incorporated 28 years 3 months ago on 02 Feb 1996 with Registrar of Companies Roc Gwalior.

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