Sgpl India Fashion Private Limited
About Sgpl India Fashion Private Limited
Data last updated: 27 February 2026
Sgpl India Fashion Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 March 2023.
Registered with ROC Delhi under CIN U64200DL2023PTC411854.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Akak Globe Holdings Private Limited. It is led by directors Kavya Malhotra and Arun Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt 705 Dlf Prime Tower, Okhla Phase – 1, New Delhi, Delhi, India – 110020.
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Registered AddressDpt 705 Dlf Prime Tower, Okhla Phase – 1, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sgpl India Fashion Private Limited
Sgpl India Fashion Private Limited has one previous CIN (Corporate Identification Number): U64200DL2023PTC411854. The current CIN is U46494DL2023PTC411854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46494DL2023PTC411854 | Current |
| U64200DL2023PTC411854 | Previous |
Auditor Details of Sgpl India Fashion Private Limited
Sgpl India Fashion Private Limited is audited by PRAMOD KUMAR AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD KUMAR AND CO. | Locked | Locked | Locked |
Complete auditor history for Sgpl India Fashion Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sgpl India Fashion Private Limited
Sgpl India Fashion Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavya Malhotra
Also directs:
Am Logistics & Warehousing Llp, Akka Luxury Brand Distribution Private Limited, Vault Kicks Private Limited and 5 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
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Arun Malhotra
Also directs:
Am Logistics & Warehousing Llp, Akka Luxury Brand Distribution Private Limited, Vault Kicks Private Limited and 5 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Sgpl India Fashion Private Limited FY 2025 filings available
Ten-year financial statements for Sgpl India Fashion Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sgpl India Fashion Private Limited
Shareholding and ownership data for Sgpl India Fashion Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sgpl India Fashion Private Limited
Sgpl India Fashion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgpl India Fashion Private Limited
View historical data on people associated with Sgpl India Fashion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgpl India Fashion Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sgpl India Fashion Private Limited
GST registrations and filing compliance for Sgpl India Fashion Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sgpl India Fashion Private Limited
Credit ratings, litigation, and regulatory alerts for Sgpl India Fashion Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sgpl India Fashion Private Limited
MSME payment history for Sgpl India Fashion Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sgpl India Fashion Private Limited
Corporate group structure for Sgpl India Fashion Private Limited
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MCA Filings & Documents of Sgpl India Fashion Private Limited
MCA filings and documents for Sgpl India Fashion Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sgpl India Fashion Private Limited
Frequently Asked Questions about Sgpl India Fashion Private Limited
Sgpl India Fashion Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2023 (3+ years old) and is registered under CIN U46494DL2023PTC411854.
The current directors of Sgpl India Fashion Private Limited are:
- Kavya Malhotra - Director
- Arun Malhotra - Director
The primary industry of Sgpl India Fashion Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sgpl India Fashion Private Limited can be reached at the registered office: Dpt 705 Dlf Prime Tower, Okhla Phase – 1, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dpt 705 Dlf Prime Tower, Okhla Phase – 1, New Delhi, Delhi, India – 110020.