About Sg Finserve Limited
Data last updated: 18 May 2026
Sg Finserve Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN L64990DL1994PLC057941. Listed on BSE: 539199.
Capital: 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.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37 Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092.
As per NSE-filed standalone financials for FY 2026, the company reported a revenue of ₹333.41 Cr. The net worth stands at ₹1,460.22 Cr. Total assets are valued at ₹4,173.4 Cr.
The company has a workforce of approximately 50 employees as per the latest available data.
The company is associated with 2 brands - Moongipa Securities, Sg Finserve. As per MCA filings, the company has open charges of ₹3,130 Cr and satisfied charges of ₹1,537.1 Cr on record.
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.
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Registered Address37 Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sg Finserve Limited
Sg Finserve Limited 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 |
Associated Brands with Sg Finserve Limited
Sg Finserve Limited operates two associated brands: Moongipa Securities and SG Finserve. These brands represent Sg Finserve Limited's diversified market presence and brand portfolio.
| 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 of Sg Finserve Limited
Sg Finserve Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | activities activities Financial and insurance Other financial | Locked |
Detailed business activity records for Sg Finserve Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sg Finserve Limited
Sg Finserve Limited is audited by SP Chopra & Co (ICAI peer reviewed, certificate valid till 2027-08-31) for the financial year 2026, as reported in its NSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| SP Chopra & Co (ICAI peer reviewed, certificate valid till 2027-08-31) | FY 2026 | Declaration of unmodified opinion |
Board of Directors of Sg Finserve Limited
Sg Finserve Limited is currently managed by 7 directors, with 17 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 |
|---|---|---|---|---|
| Asha Anil Agarwal | Director | 02 Sep 2022 | 3 Years 10 Months | Current |
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Rohan Gupta
Also directs:
Sg Finserve Limited, Apl Apollo Building Products Limited, Sg Chess Ventures Llp and 5 more
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Director | 25 Jul 2022 | 3 Years 11 Months | Current |
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Dukhabandhu Rath
Also directs:
Sg Finserve Limited, Apl Apollo Tubes Limited, S Gupta Holding Private Limited and 5 more
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Director | 25 Jan 2023 | 3 Years 5 Months | Current |
| Hosdurg Sundar Kamath Upendra Kamath | Director | 13 Feb 2023 | 3 Years 5 Months | Current |
| Rakesh Sharma | Director | 19 Nov 2024 | 1 Years 7 Months | Current |
| Gorinka Jaganmohan Rao | Director | 16 Oct 2024 | 1 Years 8 Months | Current |
Financials of Sg Finserve Limited FY 2026 filings available
Sg Finserve Limited reported revenue of ₹333.41 Cr for FY 2026.
| Metrics | FY 2026 |
|---|---|
| Revenue from Operations | ₹333.41 Cr |
| Interest Earned | ₹320.15 Cr |
| Other Income | ₹24.64 Lakh |
| Total Income | ₹333.66 Cr |
| Cost of Materials Consumed | ₹0 |
| Purchases of Stock-in-Trade | ₹0 |
| Changes in Inventories | ₹0 |
| Employee Benefit Expense | ₹14.47 Cr |
| Finance Costs | ₹134.46 Cr |
| Depreciation & Amortisation | ₹68.06 Lakh |
| Other Expenses | ₹10.12 Cr |
| Total Expenses | ₹162.11 Cr |
| Profit Before Exceptional Items & Tax | ₹171.55 Cr |
| Exceptional Items | ₹0 |
| Profit Before Tax | ₹171.55 Cr |
| Total Tax Expense | ₹43.89 Cr |
| Net Profit | ₹127.66 Cr |
| Other Comprehensive Income | ₹20.26 Lakh |
| Total Comprehensive Income | ₹127.86 Cr |
| EBITDA (computed) | ₹306.69 Cr |
| Basic EPS | ₹22.75 |
| Diluted EPS | ₹22.41 |
| Metrics | FY 2026 |
|---|---|
| Total Assets | ₹4,173.4 Cr |
| Property, Plant & Equipment | ₹73.27 Lakh |
| Inventories | ₹0 |
| Cash & Equivalents | ₹151.56 Cr |
| Equity (Net Worth) | ₹1,460.22 Cr |
| Equity Share Capital | ₹65.27 Cr |
| Total Liabilities | ₹2,713.18 Cr |
| Metrics | FY 2026 |
|---|---|
| Operating Cash Flow | -₹1,592.34 Cr |
| Investing Cash Flow | ₹82.14 Cr |
| Financing Cash Flow | ₹1,631.58 Cr |
| Capital Expenditure | ₹43.3 Lakh |
| Free Cash Flow (computed) | -₹1,592.77 Cr |
| Dividends Paid | ₹0 |
| Net Change in Cash | ₹121.39 Cr |
| Metrics | Q4 FY26 | Q3 FY26 | Q2 FY26 |
|---|---|---|---|
| Revenue from Operations | ₹105.41 Cr | ₹86.28 Cr | ₹74.72 Cr |
| Interest Earned | ₹99.18 Cr | ₹84.65 Cr | ₹72.62 Cr |
| Other Income | ₹24.64 Lakh | ₹0 | ₹0 |
| Total Income | ₹105.65 Cr | ₹86.28 Cr | ₹74.72 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹3.55 Cr | ₹2.05 Cr | ₹3.54 Cr |
| Finance Costs | ₹42.92 Cr | ₹36.4 Cr | ₹30.33 Cr |
| Depreciation & Amortisation | ₹19.1 Lakh | ₹17.14 Lakh | ₹0 |
| Other Expenses | ₹2.54 Cr | ₹3.43 Cr | ₹2.49 Cr |
| Total Expenses | ₹49.45 Cr | ₹43.23 Cr | ₹36.28 Cr |
| Profit Before Exceptional Items & Tax | ₹56.21 Cr | ₹43.05 Cr | ₹38.44 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹56.21 Cr | ₹43.05 Cr | ₹38.44 Cr |
| Total Tax Expense | ₹13.94 Cr | ₹10.58 Cr | ₹10.04 Cr |
| Net Profit | ₹42.27 Cr | ₹32.47 Cr | ₹28.4 Cr |
| Other Comprehensive Income | ₹20.26 Lakh | ₹0 | ₹0 |
| Total Comprehensive Income | ₹42.47 Cr | ₹32.47 Cr | ₹28.4 Cr |
| EBITDA (computed) | ₹99.32 Cr | ₹79.62 Cr | ₹68.77 Cr |
| Basic EPS | ₹7.45 | ₹5.81 | ₹5.08 |
| Diluted EPS | ₹7.42 | ₹4.90 | ₹4.26 |
Shareholding Pattern of Sg Finserve Limited
As per the shareholding pattern filed with NSE for the quarter ended Apr 2026, promoters hold 52.91%, foreign institutional investors hold 0.23%, domestic institutional investors hold 3.25%, retail and other public shareholders hold 43.61% of Sg Finserve Limited. The company had 26,133 shareholders on record.
| Apr 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Aug 2025 | |
|---|---|---|---|---|---|
| Promoters | 52.91% | 53.02% | 50.30% | 48.38% | 48.38% |
| Public | 47.09% | 46.98% | 49.70% | 51.62% | 51.62% |
Board & Governance of Sg Finserve Limited
As per the corporate governance filing with NSE for the quarter ended 31-MAR-2026, the board of Sg Finserve Limited has 6 directors - 5 independent and 0 executive. The board is chaired by Rohan Gupta.
| Director | Position | On board since | Listed boards |
|---|---|---|---|
| Rohan Gupta | Non-Executive - Non Independent Director · Chairperson | 2022-07-25 | 1 |
| Asha Anil Agarwal | Non-Executive - Independent Director | 2022-09-02 | 4 |
| Dukhabandhu Rath | Non-Executive - Independent Director | 2023-01-25 | 7 |
| Upendra Kamath H S | Non-Executive - Independent Director | 2023-02-13 | 4 |
| Gorinka Jaganmohan Rao | Non-Executive - Independent Director | 2024-10-16 | 2 |
| Rakesh Sharma | Non-Executive - Independent Director | 2024-11-19 | 2 |
| Committee | Members |
|---|---|
| Audit Committee | Upendra Kamath H S (Chairperson), Asha Anil Agarwal, Gorinka Jaganmohan Rao, Rohan Gupta, Rakesh Sharma, Dukhabandhu Rath |
| Nomination and remuneration committee | Upendra Kamath H S (Chairperson), Dukhabandhu Rath, Rohan Gupta, Asha Anil Agarwal |
| Stakeholders Relationship Committee | Dukhabandhu Rath (Chairperson), Rohan Gupta, Gorinka Jaganmohan Rao |
| Risk Management Committee | Asha Anil Agarwal (Chairperson), Gorinka Jaganmohan Rao, Rohan Gupta, Rakesh Sharma, Dukhabandhu Rath, Upendra Kamath H S |
| Corporate Social Responsibility Committee | Upendra Kamath H S (Chairperson), Asha Anil Agarwal, Rohan Gupta |
Charges & Borrowings of Sg Finserve Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2026 | Others | ₹100 Cr | Open |
| 05 Feb 2026 | Others | ₹75 Cr | Open |
| 19 Jan 2026 | Karnataka Bank Ltd. | ₹100 Cr | Open |
| 21 Nov 2025 | Canara Bank | ₹75 Cr | Open |
| 29 Sep 2025 | Indian Bank | ₹50 Cr | Open |
Total charge records: 40 View all charges
Employees and EPFO Compliance at Sg Finserve Limited
Sg Finserve Limited has a workforce of 50 employees as of Oct 10, 2025.
Employee and EPFO history for Sg Finserve Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sg Finserve Limited
GST registrations and filing compliance for Sg Finserve Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sg Finserve Limited
Credit ratings, litigation, and regulatory alerts for Sg Finserve Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sg Finserve Limited
MSME payment history for Sg Finserve Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sg Finserve Limited
Corporate group structure for Sg Finserve Limited
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MCA Filings & Documents of Sg Finserve Limited
MCA filings and documents for Sg Finserve Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sg Finserve Limited
Frequently Asked Questions about Sg Finserve Limited
Sg Finserve Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN L64990DL1994PLC057941. Listed on BSE: 539199. The company has 50 employees.
Sg Finserve Limited reported revenue of ₹333.41 Cr for FY 2026 based on standalone NSE filings.
The current directors of Sg Finserve Limited are:
- 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 - Additional Director
The primary industry of Sg Finserve Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Sg Finserve Limited is listed on BSE with code 539199.
Sg Finserve Limited can be reached at the registered office: 37 Hargobind Enclave Vikas Marg, Delhi, Delhi, India – 110092, or through the website moongipa.net.