Sgs Projects Private Limited - Company overview

Sgs Projects Private Limited is shown as "Strike Off" in MCA records.

2012-03-16 Delhi, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Sgs Projects 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 ASHISH SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sgs Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 March 2012 as a private limited company. The registered office is at A-115/309, Vakil Chamber Gali No.1, Shakarpur, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

Ashish Singh, Aashish Gupta and Amit Kumar Sharma 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 2 other companies, including Dataquest Technologies Private Limited and Himalaya Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 30 September 2012. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A-115/309,Vakil Chamber Gali No.1,Shakarpur, Delhi, Delhi - 110092
Legal NameSgs Projects Private Limited
CIN / LLPINU45400DL2012PTC233021
Company No.233021
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-16
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sgs Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Singh
Director | Since 2012-03-16 | DIN: 02824620
A
Aashish Gupta
Director | Since 2012-03-16 | DIN: 02827257
A
Amit Kumar Sharma
Director | Since 2012-03-16 | DIN: 05218276

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

Board Overlap From MCA / Compliance Filings

Dataquest Technologies Private Limited 2 Shared Directors
Himalaya Projects Private Limited 1 Shared Director

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

1 regulatory flag 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 Sgs Projects Private 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 Sgs Projects Private 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 Sgs Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sgs Projects Private Limited?
MCA does not publish an "owner" field. Sgs Projects Private Limited is run by its directors, Ashish Singh, Aashish Gupta and Amit Kumar Sharma. 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 Sgs Projects Private Limited?
Sgs Projects Private Limited has three current directors: Ashish Singh (since March 2012), Aashish Gupta (since March 2012) and Amit Kumar Sharma (since March 2012).
What is CIN of Sgs Projects Private Limited?
The CIN of Sgs Projects Private Limited is U45400DL2012PTC233021. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 233021 is its registration number.
When was Sgs Projects Private Limited incorporated?
Sgs Projects Private Limited was incorporated on 16 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Sgs Projects Private Limited?
The registered office on MCA records is A-115/309, Vakil Chamber Gali No.1, Shakarpur, Delhi - 110092.
What is the current status of Sgs Projects Private Limited?
MCA shows Sgs Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sgs Projects Private Limited?
You can post to its registered office at A-115/309, Vakil Chamber Gali No.1, Shakarpur, Delhi, Delhi - 110092.
What industry or business activity is Sgs Projects Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Sgs Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sgs Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Sgs Projects Private Limited?
MCA shows no charges registered against Sgs Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sgs Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sgs Projects Private Limited?
2 companies share directors with Sgs Projects Private Limited: Dataquest Technologies Private Limited and Himalaya Projects Private Limited.
How can I get the financial details of Sgs Projects Private Limited?
No financial statements for Sgs Projects Private Limited are on record with us yet.
Sgs Projects Private Limited - is it listed or unlisted?
Sgs Projects Private 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 Sgs Projects Private Limited?
Sgs Projects Private Limited is registered with ROC Delhi.
What is the company classification of Sgs Projects Private Limited?
MCA classifies Sgs Projects Private Limited as: Private 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.