Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

SGK FINVEST PRIVATE LIMITED

Active

SGK FINVEST PRIVATE LIMITED having CIN U65921MP1996PTC010450 is 29 years , 4 month & 6 days old Private Indian Company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 19,126,710. It's NIC code is 65921 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . SGK FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SGK FINVEST are Sunil Kumar Jain and Sunil Kumar Jain.

SGK FINVEST ' Corporate Identification Number (CIN) is U65921MP1996PTC010450 and its registration number is 010450. Users may contact SGK FINVEST on its Email address - sgkgroups@yahoo.co.in Registered address of SGK FINVEST is SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA BHAVA,INDORE,Madhya Pradesh,India-452001. Current status of SGK FINVEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
25,000,000

as on 08/06/2025

Paid Up Capital
19,126,710

as on 08/06/2025

Company Age
29 Year, 4 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U65921MP1996PTC010450
Company Status Active
Registration Number 010450
Date of Incorporation 02/02/1996
RoC ROC Gwalior
Company Age 29 years & 134 days
Authorized Capital ₹ 25000000
Paid-up capital ₹ 19126710
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Activities Of Hire - Purchase Financing
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID sgkgroups@yahoo.co.in
Address SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA BHAVA INDORE Madhya Pradesh India 452001
Website yahoo.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
BHUMI SHAH
03/30/2022 00346975 *****4489P 3 years
Director
GYANESH JAIN
03/16/2023 00346998 *****8826H 2 years
Director
KIRIT C SHAH
02/02/1996 00346979 *****1987E 29 years
Director
SUNIL KUMAR JAIN
04/27/2023 00346996 *****4772C 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ANANT PUBLICITY PRIVATE LIMITED
Active
8,00,000.00 1 Madhya Pradesh
ABHAY DEVCONS PRIVATE LIMITED
Active
47,50,000.00 1 Madhya Pradesh
PURPLE DEVCON PRIVATE LIMITED
Active
1,00,00,000.00 2 Madhya Pradesh
GYANDEEP BUILDCON PRIVATE LIMITED
Active
7,50,000.00 2 Madhya Pradesh
GIRNAR INFRATECH PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
SACHIN ADVERTISING PRIVATE LIMITED
Active
2,00,000.00 2 Madhya Pradesh
RAJGRAHI BUILDCON PRIVATE LIMITED
Active
52,52,500.00 2 Madhya Pradesh
SHIKHARJI DEVCONS PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
SGK BUSINESS CONSULTANCY PRIVATE LIMITED
Active
21,00,000.00 2 Madhya Pradesh
SGK CONSTRUCTION PRIVATE LIMITED
Active
1,00,000.00 1 Madhya Pradesh
VARDHMAN DEVCON PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
HARSH DEVCON PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
PURPLE INFRATECH & DEVELOPERS PRIVATE LIMITED
Active
37,03,900.00 2 Madhya Pradesh
PARSHWA HOMES PRIVATE LIMITED
Active
1,22,13,500.00 2 Madhya Pradesh

Charges on assets

1

State Bank of India

No. of Loans: 3

Total Amount: 47,750,000.00 cr

2

IDBI Bank Limited

No. of Loans: 4

Total Amount: 63,310,000.00 cr

3

Others

No. of Loans: 1

Total Amount: 270,000.00 cr

4

Axis Bank Limited

No. of Loans: 1

Total Amount: 800,000.00 cr

5

GUJRAT MERCANTILE CREDIT CO-OPERATIVE SOCIETY LTD

No. of Loans: 1

Total Amount: 500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India Khel Prashal 33,000,000 16 May, 2024 - - Open
IDBI Bank Limited 16-C, Ratlam Kothi, Main Road 20,000,000 22 Apr, 2024 - - Open
IDBI Bank Limited 16-C, Ratlam Kothi 18,400,000 28 Mar, 2024 - - Open
State Bank of India Khel Prashal 12,500,000 13 Jun, 2023 - - Open
IDBI Bank Limited 16-C, RATLAM KOTHI 10,000,000 24 May, 2017 - - Open
Others ALWAYE 270,000 06 Oct, 2020 - - Open
IDBI Bank Limited 16-C, RATLAM KOTHI 14,910,000 24 Jan, 2018 - - Open
Axis Bank Limited LAW GARDEN, ELLISBRIDGE, AHMEDABAD 800,000 15 Feb, 2020 - 12 Feb, 2023 Closed
GUJRAT MERCANTILE CREDIT CO-OPERATIVE SOCIETY LTD M. G. ROAD 500,000 06 May, 1999 - - Open
State Bank of India 2,250,000 21 May, 2014 - 15 Jul, 2022 Closed

Registered Details

CIN
U65921MP1996PTC010450
PAN
U65921MP1996PTC010450
Incorporation
2 years , 1 month
Company Email
sgkgroups@yahoo.co.in
Paid up Capital
₹ 19,126,710
Authorised Capital
₹ 25,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Hire - Purchase Financing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Sgk Finvest Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Sgk Finvest Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Sgk Finvest Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of Sgk Finvest Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Sgk Finvest Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Sgk Finvest Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Sgk Finvest Private Limited

What is SGK FINVEST PRIVATE LIMITED ?

SGK FINVEST PRIVATE LIMITED having CIN U65921MP1996PTC010450 is 2 years , 1 month old Private Indian Company incorporated with MCA on 27 Apr 2023. SGK FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 25,000,000 and paid-up capital is 19,126,710.

What is the CIN of SGK FINVEST PRIVATE LIMITED?

CIN of SGK FINVEST PRIVATE LIMITED is U65921MP1996PTC010450.

Where is SGK FINVEST PRIVATE LIMITED located?

Address of SGK FINVEST PRIVATE LIMITED is Sgk house 'gf-1' 14 kailash park colony, near geeta bhava,indore,madhya pradesh,india-452001,.

Who are the directors of SGK FINVEST PRIVATE LIMITED ?

The company has 10 directors/key management personnel . .,bhumi Shah,gyanesh Jain,kirit Shah,sunil Jain,gyanesh Jain,sunil Jain,kirit Shah,gyanesh Jain,sunil Jain,

What is the contact details of SGK FINVEST PRIVATE LIMITED ?

Email : sgkgroups@yahoo.co.in
Address : SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA BHAVA INDORE Madhya Pradesh India 452001

What does SGK FINVEST PRIVATE LIMITED do?

SGK FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry