Sgx Minerals Private Limited - Company overview

Sgx Minerals is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U92120MH2007PTC166655). Business over…

2007-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sgx Minerals Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
15.00 cr
COMPANY AGE
19 Years 7 Months
since 2007-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
13
1.87 cr
SATISFIED CHARGES
8
6.93 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-02-27 11:48:49

Company Health Scores

Health scores for Sgx Minerals 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Sgx Minerals

Sgx Minerals is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U92120MH2007PTC166655). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on January 02, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Mining & Mineral Extraction
  • Location 401, 4Th Floor, S.V. Road, Unique Tower Goregaon (West), Mumbai, Maharashtra - 400062
  • Website sgxminerals.com
Name History
CIN / LLPINU92120MH2007PTC166655
Company No.166655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sgx Minerals

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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Sgx Minerals (3)

C
Director | Since 2007-01-02 | DIN: 00382056
R
Managing Director | Since 2007-01-02 | DIN: 00382082
S
Shreya Chouhan
Company Secretary | Since 2025-07-05 | SHAN*4487L

Charges of Sgx Minerals

Others : 6.09 cr
Open Charges: 13 Satisfied Charges: 8
Open 1.87 cr
Satisfied 6.93 cr
LenderAmountStatus
Others
Creation Date: 31 Jan 2025
2.60 cr Open
Others
Creation Date: 27 Jan 2025
1.43 cr Open
Others
Creation Date: 30 Aug 2024
88.20 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sgx Minerals
What is CIN of Sgx Minerals?
The Corporate Identification Number (CIN) for Sgx Minerals is U92120MH2007PTC166655. 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 166655 as per MCA.
When was Sgx Minerals incorporated?
Sgx Minerals was incorporated 19 years 7 months ago on 02 Jan 2007.
What is paid-up capital and authorised share capital of Sgx Minerals?
The paid-up capital of Sgx Minerals is ₹ 150,000,010.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Sgx Minerals?
Sgx Minerals shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sgx Minerals?
As per Ministry of Corporate Affairs (MCA), the registered address of Sgx Minerals is 401, 4Th Floor, S.V. Road, Unique Tower Goregaon (West), Mumbai, Maharashtra, 400062, India.
What is the official website of Sgx Minerals?
The official website of Sgx Minerals is https://sgxminerals.com.
What is the ROC code of Sgx Minerals?
Sgx Minerals ROC code is Roc Mumbai I.
What is the company classification of Sgx Minerals?
Sgx Minerals is classified as Private Limited Indian Non-Government Company.
Sgx Minerals - is it listed or unlisted?
Sgx Minerals is a Unlisted company.
What is the current status of Sgx Minerals?
Sgx Minerals is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sgx Minerals associated with?
Sgx Minerals lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Sgx Minerals have GST registrations on file?
Sgx Minerals shows 3 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 Sgx Minerals?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sgx Minerals.
How do I contact Sgx Minerals?
Use the official website at https://sgxminerals.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sgx Minerals?
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 Sgx Minerals?
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.