SG Pai Equity Research Private Limited

SG Pai Equity Research Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2004PTC146350 Incorporated 17 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office

About SG Pai Equity Research Private Limited

Data last updated:

SG Pai Equity Research Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 2004.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2004PTC146350.

The company has an authorised share capital of β‚Ή5 Lakh and a paid-up capital of β‚Ή1 Lakh. It is led by directors Shalini Gupta and Girish Madathiparambil Ranganathapai.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 201 Josephine 44st. Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.

The last known website on record is sgpai.com.

Company details

CIN U65990MH2004PTC146350
Registration Number 146350
Incorporation Date 17 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

SG Pai Equity Research Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    201 Josephine 44st. Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
SG Pai Equity Research Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SG Pai Equity Research Private Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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Financial Ratios

MetricsFY 2005-06
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To see the full financial statements and ratios of SG Pai Equity Research Private Limited, buy the company report.

Board of directors of SG Pai Equity Research Private Limited

SG Pai Equity Research has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shalini GuptaDirector17 May 200422 Years 5 MonthsCurrent
Girish Madathiparambil RanganathapaiDirector17 May 200422 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for SG Pai Equity Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SG Pai Equity Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SG Pai Equity Research Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Girish Madathiparambil Ranganathapai was appointed as Director on 17 May 2004.

AGM
Sg Pai Equity Research Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Filing
Sg Pai Equity Research Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Appointed
Girish Madathiparambil Ranganathapai was appointed as Director.
Appointed
Shalini Gupta was appointed as Director.
Incorporation
17 May 2004
Sg Pai Equity Research Private Limited was registered on 17 May 2004 with Roc Mumbai & aged 22 years 5 months as per MCA records.

Frequently asked questions

SG Pai Equity Research is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

SG Pai Equity Research is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2004 and is registered under CIN U65990MH2004PTC146350. The company may be struck off soon - caution is advised.

SG Pai Equity Research has 2 current directors:

The CIN (Corporate Identification Number) of SG Pai Equity Research is U65990MH2004PTC146350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SG Pai Equity Research was incorporated on 17 May 2004. It is registered with the Registrar of Companies, Mumbai.

SG Pai Equity Research can be reached through the website sgpai.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of SG Pai Equity Research is at 201 Josephine 44st. Andrews Road Bandra West, Mumbai, Maharashtra, India – 400050.

The latest financial statements of SG Pai Equity Research on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.

SG Pai Equity Research operates in the financial services industry, in the other financial intermediation segment.

Girish Madathiparambil Ranganathapai was appointed as Director on 17 May 2004. Shalini Gupta was appointed as Director on 17 May 2004.