SBG Finvest Ltd
About SBG Finvest Ltd
Data last updated:
SBG Finvest Ltd was a public limited company based in Punjab, 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 hire purchase segment of the financial services sector. It was incorporated on 26 July 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PLC014864.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.97 Lakh.
The registered office was at 344 Ludhiana Stock Exchange Ludhiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
SBG Finvest has one previous CIN (Corporate Identification Number): L65921PB1994PLC014864. The current CIN is U65921PB1994PLC014864, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1994PLC014864 | Current |
| L65921PB1994PLC014864 | Previous |
Contact details
SBG Finvest Ltd's registered office is in Punjab.
- Registered Address344 Ludhiana Stock Exchange Ludhiana, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 SBG Finvest Ltd
Year-wise financial statements and ratios of SBG Finvest Ltd are in the company report Buy the company report.
Board of directors of SBG Finvest Ltd
No directors are listed for SBG Finvest in the MCA records available to us.
Legal cases
SBG Finvest Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of SBG Finvest Ltd, 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 SBG Finvest Ltd; 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 SBG Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SBG Finvest 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.
SBG Finvest was a public limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 26 July 1994 and is registered under CIN U65921PB1994PLC014864. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SBG Finvest is U65921PB1994PLC014864. 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 SBG Finvest is at 344 Ludhiana Stock Exchange Ludhiana, Punjab, India.
SBG Finvest was incorporated on 26 July 1994. It is registered with the Registrar of Companies, Chandigarh.
SBG Finvest operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
SBG Finvest has 1 court case on record: 1 filed against it.
SBG Finvest can be reached at its registered office: 344 Ludhiana Stock Exchange Ludhiana, Punjab, India.
SBG Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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