S.G. Enterprises Private Limited
About S.G. Enterprises Private Limited
Data last updated:
S.G. Enterprises Private Limited was a private limited company based in Jharkhand, 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 was incorporated on 04 October 1994.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U00314JH1994PTC006120. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.77 Lakh. It was led by directors Gautam Modi and Abhimanyu Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Jharkhand, India.
As per MCA filings, the company had satisfied charges of ₹58 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
S.G. Enterprises Private Limited's registered office is in Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Jharkhand, India
To see the full contact details of S.G. Enterprises Private Limited, 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 S.G. Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.G. Enterprises Private Limited, buy the company report.
Board of directors of S.G. Enterprises Private Limited
S.G. Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Modi | Director | 04 Oct 1994 | 32 Years 1 Months | As last reported |
| Abhimanyu Modi | Director | 01 Apr 1997 | 29 Years 7 Months | As last reported |
Auditor
S.G. Enterprises Private Limited is audited by P.S. PAUL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.S. PAUL & CO. | FY 2023 | 009155C |
Shareholding
The shareholding of S.G. Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of S.G. Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2012 | 10380629 | Bank of India | ₹40 Lakh | Satisfied | |
| 26 Feb 2000 | 90263388 | Bank of India | ₹6 Lakh | Satisfied | |
| 25 Jul 1996 | 80056944 | Bank of India | ₹12 Lakh | Satisfied |
To see the full charge records of S.G. Enterprises Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
S.G. Enterprises Private Limited has 2 court cases on record: 2 filed by S.G. Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The State of Andhra Pradesh and 4 others | Disposed |
To see the full case history of S.G. Enterprises Private Limited, 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 S.G. Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S.G. Enterprises Private Limited has 2 active EPFO establishments as of Apr 06, 2024.
GST
S.G. Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S.G. Enterprises Private Limited, buy the company report.
Recent activity
S.G. Enterprises Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Abhimanyu Modi was appointed as Director on 01 Apr 1997.
Frequently asked questions
S.G. Enterprises 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.
S.G. Enterprises was a private limited company based in Jharkhand, India. It was incorporated on 04 October 1994 and is registered under CIN U00314JH1994PTC006120. The company has been struck off by the Registrar of Companies and is no longer operational.
S.G. Enterprises had 2 directors:
- Gautam Modi - Director
- Abhimanyu Modi - Director
The CIN (Corporate Identification Number) of S.G. Enterprises is U00314JH1994PTC006120. 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 S.G. Enterprises is at 83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Jharkhand, India.
S.G. Enterprises was incorporated on 04 October 1994. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of S.G. Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. S.G. Enterprises has 1 GST registration on record and it is cancelled or inactive.
S.G. Enterprises has 2 court cases on record: 2 filed by the company.
Abhimanyu Modi was appointed as Director on 01 Apr 1997. Gautam Modi was appointed as Director on 04 Oct 1994.
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