
Sgr Holdings Private Limited
Investment and financing company with focus on securities, dividends, and loans.
Investment and financing company with focus on securities, dividends, and loans.
Sgr Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Smart Money Finance Private 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 2024. It's a company limited by shares with an authorized capital of Rs 6.51 Cr and a paid-up capital of Rs 9.16 M.
The company has closed loans amounting to ₹6.55 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shobha Raisoni and Sachin Kulkarni serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U65923MH1996PTC102657
102657
Private Limited Indian Non-Government Company
19 Sep 1996
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shobha Raisoni ![]() | Director | 01-Aug-2010 | Current |
Sachin Kulkarni ![]() | Director | 20-May-2017 | Current |
Sgr Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.77% increase. The company also saw a substantial improvement in profitability, with a 1114.8% increase in profit. The company's net worth moved up by a moderate rise of 2.28%.
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In 2022, Sgr Holdings had a public holding of 41.50%. The company had 9 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Shobha Raisoni is a mutual person
Shobha Raisoni is a mutual person
Shobha Raisoni and Sachin Kulkarni are mutual person
Sachin Kulkarni is a mutual person
₹0
₹0.66 Cr
Date | Lender | Amount | Status |
---|---|---|---|
01 Nov 2019 | Others | ₹5.05 M | Satisfied |
19 Dec 2003 | Wardhaman Urban Co-Op. Bank Ltd | ₹1.50 M | Satisfied |
Unlock and access historical data on people associated with Sgr Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sgr Holdings, 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 Sgr Holdings's trajectory.
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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.
Sgr Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Sgr Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
A charge registered on 01 Nov 2019 via Charge ID 100301408 with Others was fully satisfied on 03 May 2023.
A charge with Others amounted to Rs. 0.51 Cr with Charge ID 100301408 was registered on 01 Nov 2019.
Sachin Vinayak Kulkarni was appointed as a Director was appointed as a Director on 20 May 2017 & has been associated with this company since 7 years 9 months .
Shobha Sunil Raisoni was appointed as a Director was appointed as a Director on 01 Aug 2010 & has been associated with this company since 14 years 7 months .
Sgr Holdings Private Limited was incorporated on 19 Sep 1996.
The authorized share capital of Sgr Holdings Private Limited is ₹ 6.51 Cr and paid-up capital is ₹ 9.16 M.
Currently 2 directors are associated with Sgr Holdings Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sgr Holdings Private Limited is 703 Penninsula Plaza A-16 Veera Industrial Estate Off New Link Road Andheri (W), India, Mumbai, Maharashtra, 400053.
The corporate identification number (CIN) of Sgr Holdings Private Limited is U65923MH1996PTC102657 and the company number is 102657 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Sgr Holdings Private Limited has risen by 67.77%.
The financial reports for the fiscal year 2022 indicates that The net worth of Sgr Holdings Private Limited has experienced an upsurge of 2.28%.
The most recent Balance Sheet for Sgr Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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