Indian Company Master Data Made Simple

Sgk Finvest Private Limited

Profile data last updated: 30/01/2026

Sgk Finvest Private Limited, with incorporation dating back to 1996, brings more than 3 decades of expertise. It is registered under CIN U65921MP1996PTC010450 and registration number 10450. It falls under the category of company limited by shares. The declared authorized capital is ₹2.50 crore. The total paid-up share capital is ₹2.29 crore.

Sgk Finvest Private Limited primarily operates in financial intermediation; except insurance and pension funding. The company has been registered in the city of Gwalior. The official address of incorporation is Sgk House 'gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India, 452001. It is an active company at present. Its primary communication email is [email protected].

Company Overview

CIN
U65921MP1996PTC010450
Date of Incorporation
02/02/1996
Company Status
Active
RoC
Gwalior
Registration Number
010450
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹2,29,48,400.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/02/1996Kirit Shah00346979DirectorView other directorships
16/09/1996Sunil Kumar Jain00346996DirectorView other directorships
30/03/2022Bhumi Shah00346975DirectorView other directorships
15/10/2024Sanjay Kumar Jain00858748DirectorView other directorships

Latest Documents

Category:
DateTitleSize
23/10/2024
Form AOC-4-23102024_signed
 -
22/10/2024
Form MGT-7A-22102024
 -

Charges

SRNDateAmountHolder
AA818059416/05/2024₹3,30,00,000.00State Bank Of India
AA775032522/04/2024₹2,00,00,000.00Idbi Bank Limited
AA766028128/03/2024₹1,84,00,000.00Idbi Bank Limited
AA322947913/06/2023₹1,25,00,000.00State Bank Of India
R7716599106/10/2020₹2,70,000.00The Federal Bank Ltd
AA216627615/02/2020₹8,00,000.00Axis Bank Limited
G7657212224/01/2018₹1,49,10,000.00Idbi Bank Limited
AB142955424/05/2017₹1,00,00,000.00Idbi Bank Limited
AA104886821/05/2014₹22,50,000.00State Bank Of India
Y1030548306/05/1999₹5,00,000.00Gujrat Mercantile Credit Co-operative Society Ltd

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Address

Sgk House 'gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India, 452001

Frequently Asked Questions

What is the incorporation date of Sgk Finvest Private Limited?
The incorporation date of Sgk Finvest Private Limited is 02/02/1996.
What is the authorized share capital and paid-up capital of Sgk Finvest Private Limited?
The authorized share capital of Sgk Finvest Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹2,29,48,400.00.
Who are the current board members & directors of Sgk Finvest Private Limited?

The current board member of Sgk Finvest Private Limited are:

  • Bhumi Shah
  • Kirit Shah
  • Sunil Kumar Jain
  • Sanjay Kumar Jain
What is the registered address of Sgk Finvest Private Limited?
The registered address of Sgk Finvest Private Limited is Sgk House 'gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Sgk Finvest Private Limited?
The Corporate Identification Number of Sgk Finvest Private Limited is U65921MP1996PTC010450.