Sgi Financial Services India Private Limited
About Sgi Financial Services India Private Limited
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Sgi Financial Services India Private Limited was a private limited company based in Amravati, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC201371.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Garima Suraj Gupta and Suraj Hanumanprasad Gupta.
The registered office was at Pankaj Building Vijay Colony Rukhmini Nagar, Amravati, Maharashtra, India – 444602.
Company details
Contact details
Sgi Financial Services India Private Limited's registered office is in Amravati, Maharashtra.
- Registered AddressPankaj Building Vijay Colony Rukhmini Nagar, Amravati, Maharashtra, India – 444602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sgi Financial Services India Private Limited
Year-wise financial statements and ratios of Sgi Financial Services India Private Limited are in the company report Buy the company report.
Board of directors of Sgi Financial Services India Private Limited
Sgi Financial Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Suraj Gupta | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
| Suraj Hanumanprasad Gupta | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sgi Financial Services 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 Sgi Financial Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sgi Financial Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sgi Financial Services India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Garima Suraj Gupta was appointed as Director on 29 Mar 2010.
Frequently asked questions
Sgi Financial Services India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sgi Financial Services India was a private limited company based in Amravati, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 March 2010 and is registered under CIN U67190MH2010PTC201371. The company has been struck off by the Registrar of Companies and is no longer operational.
Sgi Financial Services India had 2 directors:
- Garima Suraj Gupta - Director
- Suraj Hanumanprasad Gupta - Director
The CIN (Corporate Identification Number) of Sgi Financial Services India is U67190MH2010PTC201371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sgi Financial Services India is at Pankaj Building Vijay Colony Rukhmini Nagar, Amravati, Maharashtra, India – 444602.
Sgi Financial Services India was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
Sgi Financial Services India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Garima Suraj Gupta was appointed as Director on 29 Mar 2010. Suraj Hanumanprasad Gupta was appointed as Director on 29 Mar 2010.
Sgi Financial Services India can be reached at its registered office: Pankaj Building Vijay Colony Rukhmini Nagar, Amravati, Maharashtra, India – 444602.
Sgi Financial Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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