Sgv Developers Private Limited - Company overview

Sgv Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2004PTC1270…

2004-06-22 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SD Sgv Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1203.4%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▼ -100.2%
FY 2016
NET WORTH
₹1–5 Cr
▼ -0.2%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▼ -32.4%
FY 2016
OPEN CHARGES
3
25.82 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
22 Years 3 Months
since 2004-06-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
4.00 cr

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

Health scores for Sgv Developers 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
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL GUPTA 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 Sgv Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sgv Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2004PTC127084). Business overview includes Financial Services (Real Estate Financing), incorporated on June 22, 2004 (22+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H-2116, Ansari Road Darya Gunj, New Delhi, Delhi - 110002
Legal NameSgv Developers Private Limited
CIN / LLPINU70101DL2004PTC127084
Company No.127084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-22
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sgv Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-06-22 | DIN: 01665602
V
Director | Since 2004-06-22 | DIN: 01951692

Financial Performance of Sgv Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -1203.4%
EBITDA Loss · Under ₹1 Lakh ▼ -100.2%
Net worth ₹1–5 Cr ▼ -0.2%

Charges of Sgv Developers Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 15.40 cr
Karnataka Bank Limited : 12.60 cr
Barclays Bank Plc : 4.00 cr
United Bank Of India : 1.82 cr
Open Charges: 3 Satisfied Charges: 1
Open 25.82 cr
Satisfied 4.00 cr
LenderAmountStatus
Karnataka Bank Limited
Creation Date: 31 Mar 2009
12.60 cr Open
Barclays Bank Plc
Creation Date: 12 May 2008
4.00 cr Closed
Punjab National Bank
Creation Date: 17 Mar 2007
15.40 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Financial Ratios of Sgv Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sgv Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sgv Developers Private 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

MSME Payment Delays by Sgv Developers 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

MCA Filings & Documents of Sgv Developers 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
Frequently Asked Questions about Sgv Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sgv Developers Private Limited?
The Corporate Identification Number (CIN) for Sgv Developers Private Limited is U70101DL2004PTC127084. 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 127084 as per MCA.
When was Sgv Developers Private Limited incorporated?
Sgv Developers Private Limited was incorporated 22 years 3 months ago on 22 Jun 2004.
Who are the current board members and directors of Sgv Developers Private Limited?
Sgv Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sgv Developers Private Limited?
Sgv Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sgv Developers Private Limited?
Sgv Developers Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Sgv Developers Private Limited?
Sgv Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sgv Developers Private Limited - is it listed or unlisted?
Sgv Developers Private Limited is a Unlisted company.
What is the current status of Sgv Developers Private Limited?
Sgv Developers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sgv Developers Private Limited associated with?
Sgv Developers Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sgv Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sgv Developers Private Limited.
What is the turnover or revenue of Sgv Developers 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 Sgv Developers 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.