SG Capholding India Private Limited
About SG Capholding India Private Limited
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SG Capholding India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24303MH2018PTC314836. Its GSTIN is 27ABACS8707J1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50,000. It is led by directors Krishnakumar Ramdhani Pandey and Saurabh Gupta.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1007 10th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Company details
Contact details
SG Capholding India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1007 10th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of SG Capholding India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SG Capholding India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SG Capholding India Private Limited, buy the company report.
Board of directors of SG Capholding India Private Limited
SG Capholding India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Ramdhani Pandey | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
| Saurabh Gupta | Director | 27 Sep 2018 | 8 Years 1 Months | Current |
Auditor
SG Capholding India Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND MUKUL ASSOCIATES | FY 2020 | 115985W |
Shareholding
The shareholding of SG Capholding India Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SG Capholding India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SG Capholding India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SG Capholding India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SG Capholding India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS8707J1Z1 | Maharashtra | Active | 13 Dec 2018 |
To see the full GST registrations and return filing status of SG Capholding India Private Limited, buy the company report.
Recent activity
SG Capholding India Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Krishnakumar Ramdhani Pandey ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
SG Capholding India is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U24303MH2018PTC314836.
SG Capholding India has 2 current directors:
- Krishnakumar Ramdhani Pandey - Director
- Saurabh Gupta - Director
The latest financial statements of SG Capholding India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of SG Capholding India is 27ABACS8707J1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of SG Capholding India is U24303MH2018PTC314836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SG Capholding India was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnakumar Ramdhani Pandey ceased to be Additional Director on 29 Sep 2024. Krishan Gopal ceased to be Director on 16 Aug 2024. Krishnakumar Ramdhani Pandey was appointed as Director on 01 Apr 2024. SG Capholding India has 5 board changes on record in total.
The registered office of SG Capholding India is at 1007 10th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
SG Capholding India operates in the chemicals and materials industry, in the chemical distribution and retail segment.
SG Capholding India can be reached at its registered office: 1007 10th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
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