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Sgs Fintech Private Limited
Sgs Fintech Private Limited, with incorporation dating back to 2001, brings more than 2 decades of expertise. Corporate Identification Number is U64990DL2001PTC109434. Sgs Fintech Private Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹17.75 crore. The paid-up share capital amounts to ₹15.71 crore.
It is registered in Delhi I. The firm’s incorporation address reads 85, New Rajdhani Enclave, East Delhi, East Delhi, East Delhi, Delhi, India, 110092. The company is currently active. You can reach the company via email at sgspj2807@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 31/01/2001
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹17,75,00,000.00
- Paid up Capital
- ₹15,70,76,800.00
- Activity
- -
- sgspj2807@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1B7N01014 | SGS FINTECH PRIVATE LIMITED EQ | - | 12/10/2026 | SGS FINTECH/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/09/2021 | Pankaj Kumar Srivastav | 02623574 | Director | View other directorships |
| 15/09/2021 | Sanchit Gupta | 05267602 | Director | View other directorships |
| 02/01/2023 | Puja Jha | *****6245H | Company Secretary | |
| 07/06/2023 | Mahesh Kumar | 00420457 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Mahesh KumarDirector
- Pankaj Kumar SrivastavDirector
- Sanchit GuptaDirector
- Puja JhaCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9960310 | 30/09/2024 | ₹40,00,00,000.00 | Axis Bank Limited |
| AA7030248 | 22/09/2017 | ₹22,50,00,000.00 | Kotak Mahindra Bank Limited |
| R72038664 | 31/03/2014 | ₹2,00,00,000.00 | Deutsche Bank Ag |
| T28635704 | 20/02/2007 | ₹55,00,00,000.00 | State Bank Of Patiala |
| A74219189 | 18/01/2002 | ₹8,45,00,000.00 | State Bank Of Patiala |
Similar Companies
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|---|---|---|
| Andhra Pradesh Power Finance Corporation Limited | U64990AP2000SGC107482 | Andhra Pradesh Power Finance Corporation Limited # 48-12-16, 2nd Floor, East Wing, Vidyut, Soudha, Krishna, Gunadala Vijayawada, Andhra Pradesh, India, 520004 |
| Anvith Mutual Nidhi Limited | U64990AP2023PLN112897 | Flot No 101 , Svr Towers, Krishna Nagar 4/2, Chilakaluripet, Guntur, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Cito Bancob Nidhi Limited | U64990AP2023PLN111120 | 46-9-39/4, Situated At Danavaipet By-pass Road, Rajahmundry, East Godavari, Rajahmundry (urban), Andhra Pradesh, India, 533101 |
| Kaipu Enterprises Private Limited | U64990AP2021PTC117902 | No.1-0 Nagam Botla Palem, Prakasam, Talluru, Andhra Pradesh, India, 523264 |
| Km Nakshatra Finance Private Limited | U64990AN2025PTC006138 | C/o N. Kanna Marinehill, Aberdeen Village, Port Blair, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
85, New Rajdhani Enclave, East Delhi, East Delhi, East Delhi, Delhi, India, 110092
Frequently Asked Questions
What is the incorporation date of Sgs Fintech Private Limited?
The incorporation date of Sgs Fintech Private Limited is 31/01/2001.
What is the authorized share capital and paid-up capital of Sgs Fintech Private Limited?
The authorized share capital of Sgs Fintech Private Limited is ₹17,75,00,000.00. The paid-up capital is ₹15,70,76,800.00.
Who are the current board members & directors of Sgs Fintech Private Limited?
The current board member of Sgs Fintech Private Limited are:
- Pankaj Kumar Srivastav
- Sanchit Gupta
- Mahesh Kumar
- Puja Jha
What is the registered address of Sgs Fintech Private Limited?
The registered address of Sgs Fintech Private Limited is 85, New Rajdhani Enclave, East Delhi, East Delhi, East Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Sgs Fintech Private Limited?
The Corporate Identification Number of Sgs Fintech Private Limited is U64990DL2001PTC109434.