SCG Exports Pvt Ltd
About SCG Exports Pvt Ltd
Data last updated:
SCG Exports Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 April 2006.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC109073. Its GSTIN is 19AAJCS8854Q1Z5 (West Bengal). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.4 Cr. It is led by directors including Kirtikumar Jagatkumar Gouti and Amit Gupta (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 17/3 Sambhu Nath Das Lane, Lp 100/8 Kolkata West Bengal, West Bengal, India – 700050.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.16 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹1.07 Cr and EBITDA of -₹97.44 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 94% over three years and 82% over five years.
As per MCA filings, the company has open charges of ₹935 Cr and satisfied charges of ₹149.06 Cr on record.
Company details
CIN history
SCG Exports has one previous CIN (Corporate Identification Number): U99999WB2006PTC109073. The current CIN is U51900WB2006PTC109073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109073 | Current |
| U99999WB2006PTC109073 | Previous |
Contact details
SCG Exports Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17/3 Sambhu Nath Das Lane, Lp 100/8 Kolkata West Bengal, West Bengal, India – 700050
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of SCG Exports Pvt Ltd, 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 SCG Exports Pvt Ltd
FY 2023 filings availableSCG Exports Pvt Ltd reported revenue of ₹15.16 Lakh (down 68% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years, including a 68% fall in the latest year. EBITDA fell 874% 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
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| EBITDA | -₹97.44 Lakh | ||||
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| Net Profit (PAT) | -₹1.07 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of SCG Exports Pvt Ltd, buy the company report.
Board of directors of SCG Exports Pvt Ltd
SCG Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtikumar Jagatkumar Gouti | Director | 25 Apr 2006 | 20 Years 6 Months | As last reported |
| Amit Gupta | Irp/Rp/Liquidator | 09 Sep 2024 | 2 Years 2 Months | As last reported |
| Sumatichand Tolamal Gouti Also directs: Anubhuti Suppliers Pvt Ltd | Director | 08 May 2013 | 13 Years 6 Months | As last reported |
Auditor
SCG Exports Pvt Ltd is audited by NATH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATH & ASSOCIATES | FY 2021 | 310097E |
Shareholding
The shareholding of SCG Exports Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SCG Exports Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2013 | 10468258 | Others | ₹290 Cr | Open | |
| 29 Nov 2013 | 10464146 | Others | ₹290 Cr | Open | |
| 01 Aug 2009 | 10171873 | Bank of India | ₹15 Cr | Open | |
| 25 Mar 2008 | 10097199 | Others | ₹340 Cr | Open | |
| 13 Apr 2012 | 10462028 | Central Bank of India | ₹50 Cr | Satisfied |
To see the full charge records of SCG Exports Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving SCG Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
SCG Exports Pvt Ltd was last rated by Care on 13 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 13 Jul 2022 |
To see the full credit ratings and regulatory alerts of SCG Exports Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SCG Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SCG Exports has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCS8854Q1Z5 | West Bengal | Active | 01 Jul 2017 |
| 19AAJCS8854Q2Z4 | West Bengal | Active | 09 Aug 2017 |
| 27AAJCS8854Q1Z8 | Maharashtra | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of SCG Exports Pvt Ltd, buy the company report.
Recent activity
SCG Exports Pvt Ltd has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Amit Gupta was appointed as Irp/Rp/Liquidator on 09 Sep 2024.
15 earlier events are in the company report.
Frequently asked questions
SCG Exports is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
SCG Exports is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 April 2006 and is registered under CIN U51900WB2006PTC109073. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
SCG Exports has 3 current directors:
- Kirtikumar Jagatkumar Gouti - Director
- Sumatichand Tolamal Gouti - Director
- Amit Gupta - Irp/Rp/Liquidator
The latest financial statements of SCG Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SCG Exports is U51900WB2006PTC109073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCG Exports has open charges of ₹935 Cr and satisfied charges of ₹149.06 Cr as per latest MCA filings.
SCG Exports was incorporated on 25 April 2006. It is registered with the Registrar of Companies, Kolkata.
Amit Gupta was appointed as Irp/Rp/Liquidator on 09 Sep 2024. Sandeep Anchalia ceased to be Director on 06 Aug 2019. Sanjay Dugar ceased to be Director on 06 Jan 2015. SCG Exports has 7 board changes on record in total.
The registered office of SCG Exports is at 173 Sambhu Nath Das Lane, Lp 1008 Kolkata West Bengal, West Bengal, India – 700050.
The GSTIN of SCG Exports is 19AAJCS8854Q1Z5, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAJCS8854Q2Z4 (West Bengal), 27AAJCS8854Q1Z8 (Maharashtra).
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