Sgi Beverages Limited - Company overview

Sgi Beverages Limited was incorporated on 29 November 2010 and is registered with ROC Delhi I.

2010-11-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-11-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sgi Beverages Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
33/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRADEEP KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sgi Beverages Limited Company identity, industry, contact, and registration details from MCA and company records.

Sgi Beverages Limited was incorporated on 29 November 2010 and is registered with ROC Delhi I. It is an active public limited company, now about 15 years old. The registered office is in New Delhi, Delhi.

Infyner groups it under Agriculture, in the Horticulture & Produce segment.

Pradeep Kumar Sharma, Priyanka Saraswat Dev and Lokeshwar Dev are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Sgi Buildtech Limited and Sgi Research & Analysis Limited.

₹5 lakh of its ₹25 lakh authorised capital is paid up (about 20%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Agriculture •••••••• Food and Beverages ••••••••
  • Location 56/A-1, 2Nd Floor, Lisa Complex, Rama Road, Near Kirti Nagar Metro (Station. Opp. Ra, New Delhi, Delhi - 110015
Legal NameSgi Beverages Limited
CIN / LLPINU15500DL2010PLC210907
Company No.210907
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-11-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sgi Beverages Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Kumar Sharma
Director | Since 2010-11-29 | DIN: 03014935
P
Priyanka Saraswat Dev
Director | Since 2010-11-29 | DIN: 02981620
L
Lokeshwar Dev
Director | Since 2010-11-29 | DIN: 02981601

Companies With Common Directors Of Sgi Beverages Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sgi Buildtech Limited 3 Shared Directors
Sgi Research & Analysis Limited 3 Shared Directors
G3 Commodities Private Limited 2 Shared Directors
Sgi Securities Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Sgi Beverages Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sgi Beverages Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sgi Beverages Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sgi Beverages Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sgi Beverages Limited?
MCA does not publish an "owner" field. Sgi Beverages Limited is run by its directors, Pradeep Kumar Sharma, Priyanka Saraswat Dev and Lokeshwar Dev. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sgi Beverages Limited?
Sgi Beverages Limited has three current directors: Pradeep Kumar Sharma (since November 2010), Priyanka Saraswat Dev (since November 2010) and Lokeshwar Dev (since November 2010).
What is CIN of Sgi Beverages Limited?
The CIN of Sgi Beverages Limited is U15500DL2010PLC210907. Reading it left to right: U means it is not listed, 15500 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PLC is the company type and 210907 is its registration number.
When was Sgi Beverages Limited incorporated?
Sgi Beverages Limited was incorporated on 29 November 2010 with ROC Delhi I. That makes it about 15 years old.
What is the registered address of Sgi Beverages Limited?
The registered office on MCA records is 56/A-1, 2Nd Floor, Lisa Complex, Rama Road, Near Kirti Nagar Metro (Station. Opp. Ra, New Delhi, Delhi - 110015.
What is the current status of Sgi Beverages Limited?
MCA shows Sgi Beverages Limited as Active.
What is the contact number or email for Sgi Beverages Limited?
You can post to its registered office at 56/A-1, 2Nd Floor, Lisa Complex, Rama Road, Near Kirti Nagar Metro (Station. Opp. Ra, New Delhi, Delhi - 110015.
What industry or business activity is Sgi Beverages Limited associated with?
It is grouped under Agriculture, in the Horticulture & Produce segment.
What is paid-up capital and authorised share capital of Sgi Beverages Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹25 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Sgi Beverages Limited?
MCA shows no charges registered against Sgi Beverages Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sgi Beverages Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sgi Beverages Limited?
4 companies share directors with Sgi Beverages Limited. Among them are Sgi Buildtech Limited, Sgi Research & Analysis Limited, G3 Commodities Private Limited and 1 more.
How can I get the financial details of Sgi Beverages Limited?
No financial statements for Sgi Beverages Limited are on record with us yet.
Sgi Beverages Limited - is it listed or unlisted?
Sgi Beverages Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sgi Beverages Limited?
Sgi Beverages Limited is registered with ROC Delhi I.
What is the company classification of Sgi Beverages Limited?
MCA classifies Sgi Beverages Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.