Sg Capholding India Private Limited
About Sg Capholding India Private Limited
Data last updated: 26 February 2026
Sg Capholding India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 27 September 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U24303MH2018PTC314836.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50,000. It is led by directors Krishnakumar Ramdhani Pandey and Saurabh Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1007 10Th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
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Registered Address1007 10Th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sg Capholding India Private Limited
Sg Capholding India Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MUKUL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sg Capholding India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sg Capholding India Private Limited
Sg Capholding India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Ramdhani Pandey | Director | 01 Apr 2024 | 2 Years 4 Months | Current |
| Saurabh Gupta | Director | 27 Sep 2018 | 7 Years 10 Months | Current |
Financials of Sg Capholding India Private Limited FY 2025 filings available
Ten-year financial statements for Sg Capholding India Private Limited
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Ownership and Shareholding of Sg Capholding India Private Limited
Shareholding and ownership data for Sg Capholding India Private Limited
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Charges & Borrowings Sg Capholding India Private Limited
Sg Capholding India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sg Capholding India Private Limited
View historical data on people associated with Sg Capholding India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sg Capholding India Private Limited
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GST Compliance of Sg Capholding India Private Limited
GST registrations and filing compliance for Sg Capholding India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sg Capholding India Private Limited
Credit ratings, litigation, and regulatory alerts for Sg Capholding India Private Limited
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MSME Payment Delays by Sg Capholding India Private Limited
MSME payment history for Sg Capholding India Private Limited
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Subsidiaries & Group Companies of Sg Capholding India Private Limited
Corporate group structure for Sg Capholding India Private Limited
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MCA Filings & Documents of Sg Capholding India Private Limited
MCA filings and documents for Sg Capholding India Private Limited
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Recent Activity on Sg Capholding India Private Limited
Frequently Asked Questions about Sg Capholding India Private Limited
Sg Capholding India Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U24303MH2018PTC314836.
The current directors of Sg Capholding India Private Limited are:
- Krishnakumar Ramdhani Pandey - Director
- Saurabh Gupta - Director
The primary industry of Sg Capholding India Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sg Capholding India Private Limited can be reached at the registered office: 1007 10Th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50,000.
The company has its registered office at 1007 10Th Floor Filix L.B.S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.