One SGG Ventures Private Limited

One SGG Ventures Private Limited - financial services in Kolhapur, Maharashtra, India. Directors, charges & compliance details.
CIN U17100PN2007PTC130044 Incorporated 25 April 2007 ROC Pune HQ Kolhapur, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹56.57 Lakh
▲ 42% YoY
Net profit · FY 2022
₹39.34 Lakh
Net margin 69.5%
EBITDA · FY 2022
₹45.56 Lakh
EBITDA margin 80.5%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Satisfied charges
₹42.5 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings

About One SGG Ventures Private Limited

Data last updated:

One SGG Ventures Private Limited was a private limited company based in Kolhapur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 April 2007.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U17100PN2007PTC130044. Its GSTIN is 27AAMCS8563P1Z9 (Maharashtra).

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Sdg Investments Private Limited and Sdg Finance and Investment Private Limited. It was led by directors Sanjay Danchand Ghodawat and Neeta Sanjay Ghodawat.

Its last annual general meeting (AGM) was held on 25 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No.438 A/P Chipri Taluka Shirol Dist – Kolhapur, Maharashtra, India – 416101.

As per the financials filed for FY 2022, the company reported a revenue of ₹56.57 Lakh, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹39.34 Lakh (net margin 69.5%) and EBITDA of ₹45.56 Lakh (EBITDA margin 80.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.

As per MCA filings, the company has satisfied charges of ₹42.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U17100PN2007PTC130044
Registration Number 130044
Incorporation Date 25 April 2007
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 June 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Name history

One SGG Ventures has undergone 4 name changes throughout its history. The current legal name is One Sgg Ventures Private Limited.

Company NameStatus
One SGG Ventures Private LimitedCurrent
Sdg Investments Private LimitedPrevious
Sdg Finance And Investment Private LimitedPrevious
One Sgg Private LimitedPrevious

CIN history

One SGG Ventures has one previous CIN (Corporate Identification Number): U65921PN2007PTC130044. The current CIN is U17100PN2007PTC130044, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U17100PN2007PTC130044Current
U65921PN2007PTC130044Previous

Contact details

One SGG Ventures Private Limited's registered office is in Kolhapur, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No.438 A/P Chipri Taluka Shirol Dist – Kolhapur, Maharashtra, India – 416101
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of One SGG Ventures Private Limited, buy the company report.

Comprehensive company report
One SGG Ventures Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of One SGG Ventures is manufacturing. In detail, this covers textile, leather and other apparel products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC2Textile, leather and other apparel products

To see the full business activity and turnover split of One SGG Ventures Private Limited, buy the company report.

Financials of One SGG Ventures Private Limited

FY 2022 filings available

One SGG Ventures Private Limited reported revenue of ₹56.57 Lakh (up 42% YoY) for FY 2022.

Revenue · FY 2022
₹56.57 Lakh ▲ 42%
Net profit · FY 2022
₹39.34 Lakh margin 69.5%
EBITDA · FY 2022
₹45.56 Lakh margin 80.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 88%
3 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 42% growth in the latest year. EBITDA rose 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹45.56 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹39.34 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin80.5%
Net Profit Margin69.5%
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 One SGG Ventures Private Limited, buy the company report.

Board of directors of One SGG Ventures Private Limited

One SGG Ventures has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Danchand GhodawatDirector25 Apr 200719 Years 6 MonthsAs last reported
Neeta Sanjay GhodawatDirector25 Apr 200719 Years 6 MonthsAs last reported

Auditor

One SGG Ventures Private Limited is audited by KEDAR KUMBHOJKAR & COMPANY for the financial year 2021.

Auditor firmFinancial yearFirm registration number
KEDAR KUMBHOJKAR & COMPANYFY 2021141178W

Shareholding

The shareholding of One SGG Ventures Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of One SGG Ventures Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹42.5 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.43 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Oct 2022100621026Hdfc Bank Limited₹19.8 LakhSatisfied
28 Sep 2022100621194Hdfc Bank Limited₹11.35 LakhSatisfied
20 Aug 2022100604230Hdfc Bank Limited₹11.35 LakhSatisfied

To see the full charge records of One SGG Ventures Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for One SGG Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

One SGG Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAMCS8563P1Z9MaharashtraActive27 Feb 2020

To see the full GST registrations and return filing status of One SGG Ventures Private Limited, buy the company report.

Recent activity

One SGG Ventures Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Neeta Sanjay Ghodawat was appointed as Director on 25 Apr 2007.

Charges
A charge registered on 12 Oct 2022 via Charge ID 100621026 with Hdfc Bank Limited was fully satisfied on 14 Dec 2022.
Charges
A charge registered on 28 Sep 2022 via Charge ID 100621194 with Hdfc Bank Limited was fully satisfied on 14 Dec 2022.
Charges
A charge registered on 20 Aug 2022 via Charge ID 100604230 with Hdfc Bank Limited was fully satisfied on 14 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100621026 was registered on 12 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100621194 was registered on 28 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100604230 was registered on 20 Aug 2022.
AGM
One Sgg Ventures Private Limited last Annual general meeting of members was held on 25 Jun 2022 as per latest MCA records.
Filing
One Sgg Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Neeta Sanjay Ghodawat was appointed as Director.
Appointed
Sanjay Danchand Ghodawat was appointed as Director.
Incorporation
25 Apr 2007
One Sgg Ventures Private Limited was registered on 25 Apr 2007 with Roc Pune & aged 19 years 6 months as per MCA records.

Frequently asked questions

One SGG Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

One SGG Ventures was a private limited company based in Kolhapur, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 April 2007 and is registered under CIN U17100PN2007PTC130044. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of One SGG Ventures is U17100PN2007PTC130044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

One SGG Ventures had 2 directors:

One SGG Ventures was incorporated on 25 April 2007. It is registered with the Registrar of Companies, Pune.

The registered office of One SGG Ventures is at Plot No.438 AP Chipri Taluka Shirol Dist – Kolhapur, Maharashtra, India – 416101.

The latest financial statements of One SGG Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 June 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of One SGG Ventures is 27AAMCS8563P1Z9, registered in Maharashtra.

One SGG Ventures operated in the financial services industry, in the diversified financial services segment.

One SGG Ventures has 1 court case on record: 1 filed by the company.