SGS Agencies Private Limited
About SGS Agencies Private Limited
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SGS Agencies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 25 October 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2001PTC112939.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹30 Lakh. It was formerly known as Sgs Power Generation Private Limited. It was led by directors Atul Srivastava and Subash Chander Sawhney.
Its last annual general meeting (AGM) was held on 30 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at R – 10 Second Floor Green Park Main, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2016, the company reported a revenue of ₹23,917. For the same year it recorded a net loss of ₹1.79 Lakh and EBITDA of -₹1.88 Lakh.
Court records list 1 case involving the company, including 1 filed by the company. The company has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹25 Lakh; the latest was in September 2019.
Company details
CIN history
SGS Agencies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101DL2001PTC112939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2001PTC112939 | Current |
| U40101DL2001PTC112939 | Previous |
| U40101DL2001PLC112939 | Previous |
Contact details
SGS Agencies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressR – 10 Second Floor Green Park Main, New Delhi, Delhi, India – 110016
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of SGS Agencies 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 SGS Agencies Private Limited
FY 2022 filings availableSGS Agencies Private Limited reported revenue of ₹23,917 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹23,917 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.88 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.79 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of SGS Agencies Private Limited, buy the company report.
Board of directors of SGS Agencies Private Limited
SGS Agencies has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Srivastava | Director | 29 Oct 2020 | 5 Years 11 Months | As last reported |
| Subash Chander Sawhney Also directs: Egreen Tour and Travels Limited | Director | 20 Aug 2021 | 5 Years 2 Months | As last reported |
Auditor
SGS Agencies Private Limited is audited by Mehra Wadhwa & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehra Wadhwa & Co. | FY 2016 |
Shareholding
The shareholding of SGS Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SGS Agencies Private Limited, buy the company report.
Deals & funding
SGS Agencies Private Limited has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹25 Lakh; the latest was in September 2019.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: Responsible Global Service Private Limited Seller: SGS Infratech Limited , Sahib Finlease Limited |
| Jul 2015 | Funding round | ₹10 Lakh | Investors: SGS Infratech Limited |
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: SGS Infratech Limited Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Responsible Global Service Private Limited , SGS Entertainment Private Limited , 2 individuals |
| Mar 2011 | Funding round | ₹15 Lakh | Investors: Responsible Global Service Private Limited , SGS Entertainment Private Limited |
To see the full deal history of SGS Agencies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SGS Agencies Private Limited has 1 court case on record: 1 filed by SGS Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of SGS Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGS Agencies 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 SGS Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGS Agencies Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Subash Chander Sawhney ceased to be Additional Director on 27 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
SGS Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SGS Agencies was a private limited company based in New Delhi, Delhi, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 25 October 2001 and is registered under CIN U51101DL2001PTC112939. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SGS Agencies was incorporated on 25 October 2001. It is registered with the Registrar of Companies, Delhi.
SGS Agencies had 2 directors:
- Atul Srivastava - Director
- Subash Chander Sawhney - Director
The CIN (Corporate Identification Number) of SGS Agencies is U51101DL2001PTC112939. 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 SGS Agencies is at R – 10 Second Floor Green Park Main, New Delhi, Delhi, India – 110016.
The latest financial statements of SGS Agencies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 July 2022. Year-wise statements from 2015 are in the company report.
SGS Agencies operated in the consumer services industry, in the hypermarkets and large retail chains segment.
SGS Agencies has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹25 Lakh; the latest was in September 2019.
SGS Agencies has 1 court case on record: 1 filed by the company.