Sgi Beverages Limited - Due diligence report

A 360° intelligence report on Sgi Beverages Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2010-11-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Sgi Beverages Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sgi Beverages Limited is assessed as Moderate with a Trust Score of 60/100. Sgi Beverages Limited is an active public limited indian non-government company incorporated in 2010, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sgi Beverages Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA, SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA SARASWAT DEV 01234567 Director 01/04/2018 6 yrs Approved
LOKESHWAR DEV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRADEEP KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
29 Nov 2010
Incorporated
Registered with Roc Delhi I
Director appointed
PRADEEP KUMAR SHARMA (Director)
Director appointed
PRIYANKA SARASWAT DEV (Director)
Director appointed
LOKESHWAR DEV (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inventive Jobs Private Limited U93000DL2014PTC264892 Delhi
Gees Accessories And Coordintes Private Limited U74899DL1994PTC060980 Delhi
Shree Balajee Computer Services Private Limited U67120DL1998PTC092652 West Delhi, Delhi
Rangmurty Chemicals Private Limited U24100DL1984PTC018334 West Delhi, Delhi
Three Chillies Entertainment Private Limited U72900DL2021PTC377786 West Delhi, Delhi
Dooti Shree Private Limited U46692DL2025PTC442158 -
BGM INFRATECH LLP AAX-2604 West Delhi, Delhi
Helios Advertising Private Limited U74999DL2018PTC334682 Delhi
Ajp Engineers Private Limited U31903DL2004PTC126138 West Delhi, Delhi
Adwat EMS LLP ACA-3209 West Delhi, Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sgi Beverages Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sgi Beverages 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sgi Beverages Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sgi Beverages 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 Sgi Beverages Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sgi Beverages Limited an active company?

Sgi Beverages Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Sgi Beverages Limited financially healthy?

Processed financial statements are not yet available for Sgi Beverages Limited, so its financial health is unassessed.

Should I do business with Sgi Beverages Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sgi Beverages Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sgi Beverages Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sgi Beverages Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Sgi Beverages Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.