Societe Generale - Company overview

Societe Generale (legal name: Societe Generale Securities India Private Limited) is an MCA-registered Indian company: a Private Limited Indi…

1995-04-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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SG Societe Generale

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

REVENUE
₹500–1000 Cr
▲ 29.3%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 35.7%
FY 2023
EBITDA
₹100–500 Cr
▲ 36.0%
FY 2023
NET WORTH
₹500–1000 Cr
▼ -34.4%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -20.0%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.76 cr
AUTHORISED CAPITAL
225.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-22
ACTIVE GST
1
Updated: 2025-06-27 13:58:10
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Societe Generale 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Societe Generale Company identity, industry, contact, and registration details from MCA and company records.

Societe Generale (legal name: Societe Generale Securities India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190MH1995PTC087401). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 18, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Peninsula Business Park, Unit 1901, 19Th Floor, Tower A, Ganpatrao Kadam Marg, Lower Par, Mumbai, Maharashtra - 400013
  • Website societegenerale.asia
Name History
Legal NameSociete Generale Securities India Private Limited
CIN / LLPINU66190MH1995PTC087401
Company No.087401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-18
Date of AGM2025-08-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Societe Generale (5) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2023-06-23 | DIN: 10166495
M
Whole-time director | Since 2020-07-27 | DIN: 08742576
A
Company Secretary | Since 2005-09-09 | DIN: 01675602
M
Director | Since 2023-12-15 | DIN: 10332031
M
Managing Director | Since 2024-06-18 | DIN: 08785055

Financial Performance of Societe Generale Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 29.3%
P&L ₹100–500 Cr ▲ 35.7%
EBITDA ₹100–500 Cr ▲ 36.0%
Net worth ₹500–1000 Cr ▼ -34.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Societe Generale Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Societe Generale Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Societe Generale EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Societe Generale GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Societe Generale 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 Societe Generale 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 Societe Generale Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Societe Generale?
The Corporate Identification Number (CIN) for Societe Generale is U66190MH1995PTC087401. 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 087401 as per MCA.
When was Societe Generale incorporated?
Societe Generale was incorporated 31 years 5 months ago on 18 Apr 1995.
Who are the current board members and directors of Societe Generale?
Societe Generale shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Societe Generale?
Societe Generale is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Societe Generale?
The official website of Societe Generale is https://societegenerale.asia.
What is the ROC code of Societe Generale?
Societe Generale ROC code is Roc Mumbai.
What is the company classification of Societe Generale?
Societe Generale is classified as Private Limited Indian Non-Government Company.
Societe Generale - is it listed or unlisted?
Societe Generale is a Unlisted company.
What is the current status of Societe Generale?
Societe Generale is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Societe Generale associated with?
Societe Generale lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Societe Generale have GST registrations on file?
Societe Generale shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Societe Generale?
Use the official website at https://societegenerale.asia 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 Societe Generale?
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 Societe Generale?
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.