Sgs Fintech Private Limited

Founded in 2001 and headquartered in Delhi, India.

2001 | Delhi (India) | Active
Last Updated:

Sgs Fintech Profile

Key Indicators

  • Authorised Capital ₹ 17.75 Cr
  • Paid Up Capital ₹ 15.71 Cr
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 87.95 Cr

About Sgs Fintech

Sgs Fintech Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 2001 and has a history of 24 years and two months. Its registered office is in Delhi, India.

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 17.75 Cr and a paid-up capital of Rs 15.71 Cr.

The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹87.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sgs Fintech Private Limited India is Puja Jha as COMPANY SECRETARY. Mahesh Kumar, Pankaj Srivastav, and Sanchit Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64990DL2001PTC109434

  • Company No.

    109434

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sgs Fintech Private Limited

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

Who are the key members and board of directors at Sgs Fintech?

Executive Team (1)

NameDesignationAppointment DateStatus
Puja Jha Company Secretary02-Jan-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Mahesh Kumar Country flag representing In Director 07-Jun-2023Current
Pankaj Srivastav Country flag representing In Director 15-Sep-2021Current
Sanchit Gupta Country flag representing In Director 15-Sep-2021Current

Financial Performance of Sgs Fintech.

Sgs Fintech revenue growth over time
Sgs Fintech 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
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EBITDA

What is the Ownership and Shareholding Structure of Sgs Fintech?

Unlock access to Sgs 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 Cr

Satisfied Charges

₹87.95 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2024Axis Bank Limited₹30.00 CrOpen
22 Sep 2017Others₹22.50 CrSatisfied
31 Mar 2014Deutsche Bank Ag₹2.00 CrSatisfied
20 Feb 2007State Bank Of Patiala₹55.00 CrSatisfied
18 Jan 2002State Bank Of Patiala₹8.45 CrSatisfied

How Many Employees Work at Sgs Fintech?

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Employee growth trends for Sgs Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sgs Fintech, 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 Sgs Fintech's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sgs Fintech

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 30 Sep 2024 with Charge ID 100981472 was modified on 13 Dec 2024.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100981472 was registered on 30 Sep 2024.

  • Annual General Meeting

    Sgs Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sgs Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 22 Sep 2017 via Charge ID 100124978 with Others was fully satisfied on 13 Feb 2024.

  • Director Appointment

    Mahesh Kumar was appointed as a Director was appointed as a Director on 07 Jun 2023 & has been associated with this company since 1 year 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sgs Fintech Private Limited?

    Sgs Fintech Private Limited was incorporated on 31 Jan 2001.

  • What is authorized share capital and paid-up capital of Sgs Fintech Private Limited?

    The authorized share capital of Sgs Fintech Private Limited is ₹ 17.75 Cr and paid-up capital is ₹ 15.71 Cr.

  • Who are the current board members & directors of Sgs Fintech Private Limited?

    Currently 4 directors are associated with Sgs Fintech Private Limited.

    • Mahesh Kumar
    • Pankaj Kumar Srivastav
    • Sanchit Gupta
    • Puja Jha

  • What is the registered address of Sgs Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sgs Fintech Private Limited is 85, New Rajdhani Enclave India, East Delhi, 110092.

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

    The corporate identification number (CIN) of Sgs Fintech Private Limited is U64990DL2001PTC109434 and the company number is 109434 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sgs Fintech Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Sgs Fintech Private Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Sgs Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Sgs Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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