About SG Finserve Limited
Data last updated:
SG Finserve Limited is a public limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L64990DL1994PLC057941. Its GSTIN is 07AAACM5445J2ZD (Delhi). The company holds 3 GST registrations, of which 2 are active. It is a listed company as per MCA records. Its shares are listed on BSE: 539199 and NSE: SGFIN.
The company has an authorised share capital of ₹70 Cr and a paid-up capital of ₹65.9 Cr. It is led by directors including Asha Anil Agarwal and Rohan Gupta.
Its last annual general meeting (AGM) was held on 30 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 37 Hargobind Enclave Vikas Marg, Delhi, India – 110092.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹333.66 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net profit of ₹127.71 Cr (net margin 38.3%) and EBITDA of ₹306.7 Cr (EBITDA margin 91.9%). The net worth stands at ₹1,460.22 Cr (up 43.9% YoY). Total assets are valued at ₹4,164.39 Cr (up 73.4% YoY).
The company has about 80 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Moongipa Securities and SG Finserve. As per MCA filings, the company has open charges of ₹4,730 Cr and satisfied charges of ₹3,842.1 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending. The company has 45 deals on record (43 market trades, 2 funding rounds), with disclosed funding of ₹710.9 Cr; the latest was in July 2026.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moongipa.net.
Company details
CIN history
SG Finserve has one previous CIN (Corporate Identification Number): L74899DL1994PLC057941. The current CIN is L64990DL1994PLC057941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L64990DL1994PLC057941 | Current |
| L74899DL1994PLC057941 | Previous |
Contact details
SG Finserve Limited's registered office is in Delhi, Delhi. Its website is moongipa.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address37 Hargobind Enclave Vikas Marg, Delhi, India – 110092
- IndustryFinancial Services, NBFC
To see the full contact details of SG Finserve 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
Brands
SG Finserve operates two associated brands: Moongipa Securities and SG Finserve. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Stock brokerage firm | moongipa.net | |
| Non-banking finance company that provides supply chain financing solutions to logistics companies, freight carriers, and transporters | sgfinserve.com |
Business activity
The main business activity of SG Finserve is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of SG Finserve Limited, buy the company report.
Financials of SG Finserve Limited
FY 2025-26 filings availableSG Finserve Limited reported revenue of ₹333.66 Cr (up 96% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 334 | 170 | 190 | 41.45 | 2.16 | 2.35 | 0.32 |
| Revenue growth | +96.0% | -10.3% | +357.7% | +1819.0% | -8.1% | +634.4% | - |
| EBITDA | 307 | 143 | 169 | 32.96 | 1.09 | 1.66 | (1.05) |
| EBITDA margin | +91.9% | +83.8% | +89.3% | +79.5% | +50.5% | +70.6% | -328.1% |
| Profit before tax | 172 | 110 | 105 | 25.02 | 1.12 | 1.67 | (0.97) |
| Net profit | 128 | 80.98 | 78.59 | 18.41 | 0.85 | 1.60 | (1.02) |
| Net profit margin | +38.3% | +47.6% | +41.4% | +44.4% | +39.4% | +68.1% | -318.8% |
| EPS (₹) | 19.56 | 14.49 | 14.29 | 4.46 | 1.57 | 3.15 | (1.99) |
| Balance sheet | |||||||
| Total assets | 4,164 | 2,402 | 1,763 | 1,066 | 8.87 | 8.09 | 7.58 |
| Net worth | 1,460 | 1,015 | 806 | 573 | 8.87 | 8.09 | 6.51 |
| Total debt | 2,704 | 1,387 | 957 | 493 | 0.00 | 0.00 | 1.07 |
| Cash & bank | 204 | 61.85 | 77.23 | 91.40 | 0.11 | 0.02 | 0.01 |
| Net working capital | 235 | 80.28 | 86.48 | 88.43 | 5.81 | 5.43 | 4.62 |
| Cash flow | |||||||
| Cash from operations | (1,571) | (492) | (629) | (941) | 0.45 | 0.18 | (0.91) |
| Cash from investing | 61.29 | (55.95) | (4.43) | 2.03 | (0.35) | 0.93 | 0.51 |
| Cash from financing | 1,632 | 554 | 616 | 1,030 | 0.00 | (1.10) | 0.40 |
| Particulars | Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 161 | 136 | 105 | 85.84 | 74.67 | 67.59 | 54.09 | 42.49 |
| Revenue growth (YoY) | +115.5% | +101.4% | +94.9% | +102.0% | +141.7% | +55.2% | - | - |
| Other income | 0.06 | 0.02 | 0.25 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 13.17 | 10.26 | 6.33 | 6.22 | 5.73 | 8.78 | 4.32 | 9.05 |
| EBITDA | 148 | 126 | 99.08 | 79.62 | 68.94 | 58.81 | 49.77 | 33.44 |
| EBITDA margin | +91.8% | +92.5% | +94.0% | +92.8% | +92.3% | +87.0% | +92.0% | +78.7% |
| Depreciation | 0.23 | 0.20 | 0.19 | 0.17 | 0.17 | 0.15 | 0.14 | 0.13 |
| Interest | 68.22 | 54.06 | 42.92 | 36.40 | 30.33 | 24.80 | 18.55 | 1.17 |
| Profit before tax | 79.38 | 71.61 | 56.22 | 43.05 | 38.44 | 33.86 | 31.08 | 32.14 |
| Tax | 20.58 | 17.92 | 13.94 | 10.57 | 10.04 | 9.34 | 7.29 | 8.46 |
Financial Statements
| Particulars | Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 161 | 136 | 105 | 85.84 | 74.67 | 67.59 | 54.09 | 42.49 |
| Revenue growth (YoY) | +115.5% | +101.4% | +94.9% | +102.0% | +141.7% | +55.2% | - | - |
| Other income | 0.06 | 0.02 | 0.25 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 13.17 | 10.26 | 6.33 | 6.22 | 5.73 | 8.78 | 4.32 | 9.05 |
| EBITDA | 148 | 126 | 99.08 | 79.62 | 68.94 | 58.81 | 49.77 | 33.44 |
| EBITDA margin | +91.8% | +92.5% | +94.0% | +92.8% | +92.3% | +87.0% | +92.0% | +78.7% |
| Depreciation | 0.23 | 0.20 | 0.19 | 0.17 | 0.17 | 0.15 | 0.14 | 0.13 |
| Interest | 68.22 | 54.06 | 42.92 | 36.40 | 30.33 | 24.80 | 18.55 | 1.17 |
| Profit before tax | 79.38 | 71.61 | 56.22 | 43.05 | 38.44 | 33.86 | 31.08 | 32.14 |
| Tax | 20.58 | 17.92 | 13.94 | 10.57 | 10.04 | 9.34 | 7.29 | 8.46 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 334 | 170 | 190 | 41.45 | 2.16 | 2.35 | 0.32 |
| Revenue growth | +96.0% | -10.3% | +357.7% | +1819.0% | -8.1% | +634.4% | - |
| Other income | 0.00 | 0.00 | 0.00 | 0.51 | 0.04 | 0.05 | 0.17 |
| Total expenses | 26.96 | 27.62 | 20.33 | 8.49 | 1.07 | 0.69 | 1.37 |
| Employee cost | 14.47 | 9.97 | 10.29 | 2.08 | 0.50 | 0.24 | 0.27 |
| EBITDA | 307 | 143 | 169 | 32.96 | 1.09 | 1.66 | (1.05) |
| EBITDA margin | +91.9% | +83.8% | +89.3% | +79.5% | +50.5% | +70.6% | -328.1% |
| Depreciation | 0.68 | 0.51 | 0.17 | 0.03 | 0.01 | 0.01 | 0.02 |
| Interest | 134 | 31.98 | 64.19 | 8.42 | 0.00 | 0.03 | 0.07 |
| Profit before tax | 172 | 110 | 105 | 25.02 | 1.12 | 1.67 | (0.97) |
| Tax | 43.89 | 29.17 | 26.44 | 6.61 | 0.34 | 0.07 | 0.05 |
| Net profit | 128 | 80.98 | 78.59 | 18.41 | 0.85 | 1.60 | (1.02) |
| Net profit margin | +38.3% | +47.6% | +41.4% | +44.4% | +39.4% | +68.1% | -318.8% |
| EPS (₹) | 19.56 | 14.49 | 14.29 | 4.46 | 1.57 | 3.15 | (1.99) |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 65.27 | 55.90 | 54.98 | 41.27 | 5.01 | 5.01 | 5.01 |
| Reserves & surplus | 1,388 | 846 | 747 | 477 | 3.86 | 3.08 | 1.50 |
| Shareholders' funds (net worth) | 1,460 | 1,015 | 806 | 573 | 8.87 | 8.09 | 6.51 |
| Secured loans | 2,708 | 1,387 | 957 | 493 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | (3.63) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.07 |
| Total debt | 2,704 | 1,387 | 957 | 493 | 0.00 | 0.00 | 1.07 |
| Total liabilities | 4,164 | 2,402 | 1,763 | 1,066 | 8.87 | 8.09 | 7.58 |
| Assets | |||||||
| Gross block | 3.63 | 2.86 | 2.10 | 0.24 | 0.82 | 1.35 | 1.36 |
| Net block | 2.34 | 2.17 | 1.91 | 0.23 | 0.80 | 1.26 | 1.27 |
| Capital work in progress | 0.10 | 0.00 | 0.00 | 0.85 | 0.00 | 0.00 | 0.00 |
| Investments | 0.21 | 80.26 | 0.00 | 0.00 | 2.33 | 1.40 | 1.66 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 4.64 | 3.00 | 1.46 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 |
| Cash & bank balances | 204 | 61.85 | 77.23 | 91.40 | 0.11 | 0.02 | 0.01 |
| Loans & advances | 40.29 | 23.60 | 25.51 | 10.21 | 1.17 | 2.49 | 3.18 |
| Total current assets | 244 | 85.45 | 103 | 102 | 5.92 | 5.51 | 4.67 |
| Total current liabilities | 9.02 | 5.17 | 16.26 | 13.18 | 0.11 | 0.08 | 0.05 |
| Net working capital | 235 | 80.28 | 86.48 | 88.43 | 5.81 | 5.43 | 4.62 |
| Total assets | 4,164 | 2,402 | 1,763 | 1,066 | 8.87 | 8.09 | 7.58 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 30.17 | 23.71 | 41.40 | 0.11 | 0.02 | 0.01 | 0.01 |
| Net cash from operating activities | (1,571) | (492) | (629) | (941) | 0.45 | 0.18 | (0.91) |
| Net cash from investing activities | 61.29 | (55.95) | (4.43) | 2.03 | (0.35) | 0.93 | 0.51 |
| Net cash from financing activities | 1,632 | 554 | 616 | 1,030 | 0.00 | (1.10) | 0.40 |
| Net change in cash | 121 | 6.46 | (17.58) | 91.29 | 0.09 | 0.00 | 0.00 |
| Closing cash | 204 | 61.85 | 77.23 | 91.40 | 0.11 | 0.02 | 0.01 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +96.0% | -10.3% | +357.7% | +1819.0% | -8.1% | +634.4% | - |
| EBITDA growth | +115.0% | -15.8% | +413.9% | +2923.9% | -34.3% | +258.1% | - |
| PBT growth | +55.8% | +4.9% | +319.8% | +2133.9% | -32.9% | +9998.0% | -106.4% |
| Net income growth | +57.7% | +3.0% | +326.9% | +2065.9% | -46.9% | +256.9% | - |
| Revenue CAGR (3Y) | +100.4% | +328.8% | +332.2% | +406.0% | +95.3% | +23.1% | -24.4% |
| EBITDA CAGR (3Y) | +110.3% | +407.7% | +367.3% | - | - | +32.7% | - |
| Profitability & leverage | |||||||
| Net income margin | +38.3% | +47.6% | +41.4% | +44.4% | +36.1% | +68.1% | -318.8% |
| Return on capital employed | +9.3% | +6.8% | +12.0% | +6.2% | +13.1% | +21.4% | -11.2% |
| Return on net worth | +10.3% | +8.9% | +11.4% | +6.3% | +9.2% | +21.6% | -14.3% |
| Debt / equity | 1.65 | 1.29 | 1.05 | 0.85 | 0.00 | 0.07 | 0.12 |
| Long-term debt / equity | 0.29 | 0.63 | 1.05 | 0.85 | 0.00 | 0.07 | 0.12 |
| Interest cover | 43.94 | 22.50 | 37.93 | 25.57 | 0.00 | 1.82 | -6.54 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 102.82 | 68.65 | 162.15 | 79.17 | 2.03 | 1.77 | 0.32 |
| Inventory turnover | 0.00 | 0.00 | 0.00 | 18.09 | 0.58 | 1.08 | 0.28 |
| Debtors turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 240.00 | 19.60 |
| EPS (₹) | 19.56 | 14.49 | 14.29 | 4.46 | 1.57 | 3.15 | (1.99) |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 222.65 | 161.42 | 145.84 | 125.48 | 17.71 | 16.15 | 13.00 |
To see the full year-wise statements and ratios of SG Finserve Limited, buy the company report.
Board of directors of SG Finserve Limited
SG Finserve has 7 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Anil Agarwal | Director | 02 Sep 2022 | 4 Years 2 Months | Current |
| Rohan Gupta Also directs: Apl Apollo Building Products Limited, SG Alternative Investment Fund Limited, SG Chess Ventures LLP and 5 more | Director | 25 Jul 2022 | 4 Years 3 Months | Current |
| Dukhabandhu Rath | Director | 25 Jan 2023 | 3 Years 9 Months | Current |
| Hosdurg Sundar Kamath Upendra Kamath | Director | 13 Feb 2023 | 3 Years 9 Months | Current |
| Rakesh Sharma Also directs: Apl Apollo Tubes Limited, S Gupta Holding Private Limited | Director | 19 Nov 2024 | 1 Years 11 Months | Current |
| Gorinka Jaganmohan Rao Also directs: Viceroy Hotels Limited, Sammaan Finserve Limited | Director | 16 Oct 2024 | 2 Years 0 Months | Current |
Auditor
SG Finserve Limited is audited by M/s S.P.Chopra & Co for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s S.P.Chopra & Co | FY 2026 | 000346N |
Shareholding
Shareholding for the quarter ended Sep 2026: promoters hold 57.00%, foreign institutional investors hold 0.50%, domestic institutional investors hold 2.20% and retail and other public shareholders hold 40.30%.
| Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | |
|---|---|---|---|---|
| Promoters | 57.00% | 52.90% | 50.30% | 48.40% |
| Public | 43.00% | 47.10% | 49.70% | 51.60% |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2026 | 101410567 | Others | ₹75 Cr | Open | |
| 18 Sep 2026 | 101406170 | Others | ₹50 Cr | Open | |
| 02 Jul 2026 | 101327542 | Others | ₹3,780 Cr | Open | |
| 21 Nov 2025 | 101207657 | Canara Bank | ₹75 Cr | Open | |
| 29 Sep 2025 | 101172334 | Indian Bank | ₹50 Cr | Open |
To see the full charge records of SG Finserve Limited, buy the company report.
Total charge records: 43 View all charges
Deals & funding
SG Finserve Limited has 45 deals on record (43 market trades, 2 funding rounds), with disclosed funding of ₹710.9 Cr; the latest was in July 2026.
Deals on record (5 of 45)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2026 | Market trade | ₹18.92 Cr | Buyer: S Gupta Holding Private Limited |
| Apr 2026 | Market trade | ₹21.16 Cr | Buyer: S Gupta Holding Private Limited |
| Feb 2026 | Market trade | ₹12.25 Cr | Buyer: S Gupta Holding Private Limited |
| Feb 2026 | Market trade | ₹10.69 Cr | Buyer: S Gupta Holding Private Limited |
| Dec 2025 | Market trade | ₹12.16 Cr | Buyer: S Gupta Holding Private Limited |
To see the full deal history of SG Finserve Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SG Finserve Limited has 5 court cases on record: 5 filed by SG Finserve. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Swastik Pipe Limited and Anr | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Government of NCT of Delih Revenue Department & Ors. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of SG Finserve 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 SG Finserve Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SG Finserve Limited has a workforce of 80 employees on its EPFO records as of May 2026.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 80 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 |
To see the full employee and EPFO history of SG Finserve Limited, buy the company report.
GST
SG Finserve has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM5445J2ZD | Delhi | Active | 22 Sep 2022 |
| 09AAACM5445J1ZA | Uttar Pradesh | Active | 15 Dec 2022 |
To see the full GST registrations and return filing status of SG Finserve Limited, buy the company report.
Recent activity
SG Finserve Limited has 37 board changes on record since 1994: 22 appointments and 15 cessations. The latest: Deepak Kumar was appointed as Director on 16 Apr 2026.
121 earlier events are in the company report.
News
Frequently asked questions
SG Finserve is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN L64990DL1994PLC057941. Listed on BSE: 539199 and NSE: SGFIN.
SG Finserve reported revenue of ₹333.66 Cr for FY 2025-26 (up 96% YoY) based on standalone financials.
SG Finserve has 7 current directors:
- Asha Anil Agarwal - Director
- Rohan Gupta - Director
- Dukhabandhu Rath - Director
- Hosdurg Sundar Kamath Upendra Kamath - Director
- Rakesh Sharma - Director
- Gorinka Jaganmohan Rao - Director
- Deepak Kumar - Director
The latest financial statements of SG Finserve on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of SG Finserve is 07AAACM5445J2ZD, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAACM5445J1ZA (Uttar Pradesh).
The CIN (Corporate Identification Number) of SG Finserve is L64990DL1994PLC057941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. SG Finserve is a listed company as per MCA records. Its shares are listed on both BSE (code: 539199) and NSE (symbol: SGFIN).
SG Finserve has 5 court cases on record: 5 filed by the company. 4 are pending. Most are in the district courts.
SG Finserve was incorporated on 18 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
SG Finserve has 45 deals on record (43 market trades, 2 funding rounds), with disclosed funding of ₹710.9 Cr; the latest was in July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
