Promoter holding
64.27%
SG
Sgbl(India)Limited - Due diligence report
A 360° intelligence report on Sgbl(India)Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Sgbl(India)Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Sgbl(India)Limited is assessed as Low Risk with a Trust Score of 89/100. Sgbl(India)Limited is an active public limited indian non-government company incorporated in 1999, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Sgbl(India)Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (1.06 cr) · 3 satisfied (7.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Allhabad Bank | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sgbl Constructions Private Limited | Subsidiary Company | 74.00% |
| Dft Properties Private Limited | Subsidiary Company | 74.00% |
| Sgbl Infosystems Private Limited | Subsidiary Company | 74.00% |
| Sgbl Mobiles Private Limited | Subsidiary Company | 74.00% |
| Sgbl Multiact Private Limited | Subsidiary Company | 74.00% |
| Sgbl Real Estate Private Limited | Subsidiary Company | 74.00% |
| Sgbl Solutions Private Limited | Subsidiary Company | 74.00% |
| Sgbl Retails Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1.06 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Sep 2025
Charge created
Others - 18.50 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
28 Jun 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Aug 2023
Charge created
Others - 12.00 Lakh
04 Oct 2017
Director appointed
SAHIL GUPTA (Director)
03 Oct 2017
Director ceased
SEEMA GUPTA
05 May 2015
Charge created
Punjab & Sind Bank - 5.90 Lakh
27 Mar 2015
Charge created
Axis Bank Limited - 70.00 Lakh
24 Jan 2014
Charge satisfied
Hdfc Bank Limited
08 Aug 2013
Charge created
Axis Bank Limited - 2.50 cr
31 Mar 2010
Securities allotted
180000.00 Equity Shares - 1.80 cr raised
31 Mar 2009
Securities allotted
650000.00 Equity Shares - 65.00 Lakh raised
19 Sep 2007
Charge created
Hdfc Bank Limited - 4.00 cr
14 Sep 2007
Charge satisfied
Allhabad Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hi-Tech Audio Systems Private Limited | U74899DL1995PTC064798 | New Delhi, Delhi, India |
| Googo Gaaga Online Services Private Limited | U74999DL2018PTC340545 | New Delhi, Delhi, India |
| Precision Abrasives Private Limited | U74999DL2003PTC119653 | New Delhi, Delhi, India |
| Last 3 Feet | U74999DL2019PTC359261 | Delhi, Delhi, India |
| Skl India Private Limited | U74899MH1994PTC323911 | Mumbai, Maharashtra, India |
| Kashmik Formulation Private Limited | U24239GJ2017PTC095077 | Ahmedabad, Gujarat, India |
| Starcode Solutions Private Limited | U21097DL2017PTC319376 | Delhi, Delhi, India |
| Ssei | U80220WB2009PTC138003 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sgbl(India)Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sgbl(India)Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sgbl(India)Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sgbl(India)Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sgbl(India)Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sgbl(India)Limited an active company?
Sgbl(India)Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Sgbl(India)Limited financially healthy?
Sgbl(India)Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sgbl(India)Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sgbl(India)Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sgbl(India)Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Sgbl(India)Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Sgbl(India)Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
