Sgm Sales Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | New Delhi, Delhi (India) | Active
Last Updated:

Sgm Sales Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.90 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 3.61 M
  • Satisfied Charges ₹ 1.50 M

About Sgm Sales

Sgm Sales Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1994 and has a history of 30 years and nine months. Its registered office is in New Delhi, Delhi.

The Company is engaged in the Mining Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.90 M.

The company currently has active open charges totaling ₹3.61 M. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Gunbir Wadzatia, Surinder Kaur, and Mandeep Kaur serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060334

  • Company No.

    060334

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1994

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Mining
Company report

Sgm Sales Private Limited

Explore comprehensive data for Sgm Sales Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sgm Sales?

Board Members (3)

NameDesignationAppointment DateStatus
Mandeep Kaur Country flag representing In Director 01-Apr-2000Current
Gunbir Wadzatia Country flag representing In Director 19-Jul-1994Current
Surinder Kaur Country flag representing In Director 01-Apr-2000Current

Financial Performance of Sgm Sales.

Sgm Sales Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sgm Sales revenue growth over time
Sgm Sales 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sgm Sales?

In 2017, Sgm Sales had a promoter holding of 89.21% and a public holding of 10.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.61 M

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2008The South Indian Bank Limited₹3.61 MOpen
08 May 2004Canara Bank₹0.50 MSatisfied
16 Apr 1999Canara Bank₹1.00 MSatisfied

How Many Employees Work at Sgm Sales?

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

Employee growth trends for Sgm Sales Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sgm Sales, 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 Sgm Sales'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 Sgm Sales

Recent activity within the organization

  • Annual General Meeting

    Sgm Sales Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Charges

    A charge with The South Indian Bank Limited of Rs. 3.61 M registered on 09 Jul 2008 with Charge ID 10115106 was modified on 29 Jun 2020.

  • Balance Sheet

    Sgm Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Charges

    A charge registered on 08 May 2004 via Charge ID 90055290 with Canara Bank was fully satisfied on 11 Jul 2008.

  • Charges

    A charge registered on 16 Apr 1999 via Charge ID 90053574 with Canara Bank was fully satisfied on 11 Jul 2008.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.61 M with Charge ID 10115106 was registered on 09 Jul 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Sgm Sales Private Limited?

    Sgm Sales Private Limited was incorporated on 19 Jul 1994.

  • What is authorized share capital and paid-up capital of Sgm Sales Private Limited?

    The authorized share capital of Sgm Sales Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.90 M.

  • Who are the current board members & directors of Sgm Sales Private Limited?

    Currently 3 directors are associated with Sgm Sales Private Limited.

    • Gunbir Singh Wadzatia
    • Surinder Kaur
    • Mandeep Kaur

  • What is the registered address of Sgm Sales Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sgm Sales Private Limited is 2A/1, Ramrsh Nagar India, New Delhi.

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

    The corporate identification number (CIN) of Sgm Sales Private Limited is U74899DL1994PTC060334 and the company number is 060334 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sgm Sales Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sgm Sales Private Limited amount to ₹ 3.61 M.

  • When was the last Balance Sheet of Sgm Sales Private Limited filed with the ROC?

    The most recent Balance Sheet for Sgm Sales Private Limited was filed with the ROC on 31 Mar 2020.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Coal