Sgs Fintech Private Limited - Company overview

Sgs Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990DL2001PTC109434)…

2001-01-31 East Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
17.75 cr
PAID-UP CAPITAL
15.71 cr
COMPANY AGE
25 Years 6 Months
since 2001-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-87.95 cr
SATISFIED CHARGES
4
87.95 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-29 18:54:05

Company Health Scores

Health scores for Sgs Fintech Private 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sgs Fintech Private Limited

Sgs Fintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64990DL2001PTC109434). Business overview includes Financial Services (Real Estate Financing), incorporated on January 31, 2001 (25+ years old), headquartered in East Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 85, New Rajdhani Enclave, East Delhi, Delhi - 110092
CIN / LLPINU64990DL2001PTC109434
Company No.109434
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sgs Fintech Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sgs Fintech Private Limited (3)

S
Director | Since 2021-09-15 | DIN: 05267602
M
Director | Since 2023-06-07 | DIN: 00420457
P
Director | Since 2021-09-15 | DIN: 02623574

Charges of Sgs Fintech Private Limited

State Bank Of Patiala : 63.45 cr
Axis Bank Limited : 30.00 cr
Others : 22.50 cr
Deutsche Bank Ag : 2.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -87.95 cr
Satisfied 87.95 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Sep 2024
30.00 cr Open
Others
Creation Date: 22 Sep 2017
22.50 cr Closed
Deutsche Bank Ag
Creation Date: 31 Mar 2014
2.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-90.5

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sgs Fintech Private Limited
What is CIN of Sgs Fintech Private Limited?
The Corporate Identification Number (CIN) for Sgs Fintech Private Limited is U64990DL2001PTC109434. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 109434 as per MCA.
When was Sgs Fintech Private Limited incorporated?
Sgs Fintech Private Limited was incorporated 25 years 6 months ago on 31 Jan 2001.
What is paid-up capital and authorised share capital of Sgs Fintech Private Limited?
The paid-up capital of Sgs Fintech Private Limited is ₹ 157,076,800.00 and authorised share capital is ₹ 177,500,000.00.
Who are the current board members and directors of Sgs Fintech Private Limited?
Sgs Fintech Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, East Delhi, Delhi, 110092, India.
What is the ROC code of Sgs Fintech Private Limited?
Sgs Fintech Private Limited ROC code is Roc Delhi.
What is the company classification of Sgs Fintech Private Limited?
Sgs Fintech Private Limited is classified as Private Limited Indian Non-Government Company.
Sgs Fintech Private Limited - is it listed or unlisted?
Sgs Fintech Private Limited is a Unlisted company.
What is the current status of Sgs Fintech Private Limited?
Sgs Fintech Private Limited is currently Active and registered in East Delhi, Delhi, India.
What industry or business activity is Sgs Fintech Private Limited associated with?
Sgs Fintech Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Sgs Fintech Private Limited have GST registrations on file?
Sgs Fintech Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sgs Fintech Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sgs Fintech Private Limited.
What is the turnover or revenue of Sgs Fintech Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sgs Fintech Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.