It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSbg Investments Private Limited, a active private limited company, was established on 08 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990WB1995PTC140089. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.44 Cr.
It upholds a compliant status. Its leadership includes Suman Lohia (Director), Raunak Lohia (Director). Past directors included Sandeep Gadodia, Kavita Gadodia, Vishnu Lohia. It holds ₹1.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1,R.N.Mukherjee Road,3Rd Floor Martin Burn House,Room No.312, Kolkata, West Bengal, 700001.
U65990WB1995PTC140089
140089
08 February 1995
₹2.50 Cr
₹2.44 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Lohia | Director | 17 Mar 2009 | Current |
| Raunak Lohia | Director | 01 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2009 | Past |
| Pramod Abcsdd | Director | 25 Jul 2009 | Past |
| Pramod Abcsdd | Director | 17 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 24 Sep 2009 | Past |
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Sbg Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 51.06% decrease. The company also saw a substantial fall in profitability, with a 22.65% decrease in profit. The company's net worth moved up by a moderate rise of 2.9%.
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In 2023, Sbg Investments had a public holding of 2.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Hdfc Bank Limited | ₹1.90 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101121361 was registered on 30 Jun 2025. was documented.
The activity Sbg Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sbg Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Raunak Lohia was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Progress on Suman Lohia was appointed as a Director was appointed as a Director on 17 Mar 2009 & has been associated with this company since 16 years 8 months . was documented.
The activity Sbg Investments Private Limited was registered on 08 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Sbg Investments Private Limited is U65990WB1995PTC140089.
Sbg Investments Private Limited is headquartered at 1,R.N.Mukherjee Road,3Rd Floor Martin Burn House,Room No.312, Kolkata, West Bengal, 700001.
Sbg Investments Private Limited was incorporated on 08 February 1995.
The current directors of Sbg Investments Private Limited are
The primary industry of Sbg Investments Private Limited is Financial And Insurance Service.
Sbg Investments Private Limited is unlisted.
The authorized capital of Sbg Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.44 Cr.
The compliance status of Sbg Investments Private Limited is Compliant.
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