SG Wealth Management Solutions Private Limited

SG Wealth Management Solutions Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2007PTC173389 Incorporated 23 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company financial services
Data last updated
Authorised capital
₹33 Cr
Registered with MCA
Paid-up capital
₹32.51 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
22 Nov 2011
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

About SG Wealth Management Solutions Private Limited

Data last updated:

SG Wealth Management Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wealth management segment of the financial services sector. It was incorporated on 23 August 2007.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC173389.

The company has an authorised share capital of β‚Ή33 Cr and a paid-up capital of β‚Ή32.51 Cr. It was formerly known as Exclusive Portfolio Advisors Private Limited. It is led by directors including Sandra Martyres and Sameer Gupta.

Its last annual general meeting (AGM) was held on 22 November 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Maker IV 13 Floor Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74140MH2007PTC173389
Registration Number 173389
Incorporation Date 23 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 22 November 2011
Date of Balance Sheet 31 March 2011

Contact details

SG Wealth Management Solutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Maker IV 13 Floor Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Wealth Management
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SG Wealth Management Solutions Private Limited - one report that includes everything
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Financials of SG Wealth Management Solutions Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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Financial Ratios

MetricsFY 2010-11
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To see the full financial statements and ratios of SG Wealth Management Solutions Private Limited, buy the company report.

Board of directors of SG Wealth Management Solutions Private Limited

SG Wealth Management Solutions has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Milind Vyankatesh KulkarniAdditional Director22 May 201214 Years 5 MonthsAs last reported
Sandra MartyresDirector03 Jul 200818 Years 3 MonthsAs last reported
Sameer GuptaDirector15 Jun 201115 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SG Wealth Management Solutions 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 Wealth Management Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SG Wealth Management Solutions Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Milind Vyankatesh Kulkarni was appointed as Additional Director on 22 May 2012.

Appointed
Milind Vyankatesh Kulkarni was appointed as Additional Director.
Ceased
Daniel Max Truchi ceased to be Director.
AGM
Sg Wealth Management Solutions Private Limited last Annual general meeting of members was held on 22 Nov 2011 as per latest MCA records.
Appointed
Sameer Gupta was appointed as Director.
Filing
Sg Wealth Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Nipun Sumanlal Mehta ceased to be Director.
Ceased
Pierre Francois Alec Baer ceased to be Director.
Ceased
Jose Carlos Garcia Rebollar ceased to be Additional Director.
Ceased
Emmanuel Michel Frederic Amaury ceased to be Director.
Ceased
Yves Claude Michel Thieffry ceased to be Director.
Ceased
Eric Dhoste ceased to be Director.
Ceased
Balakrishnan Kunnambath ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

SG Wealth Management Solutions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

SG Wealth Management Solutions is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wealth management, within the financial services industry. It was incorporated on 23 August 2007 and is registered under CIN U74140MH2007PTC173389. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

SG Wealth Management Solutions has 3 current directors:

The latest financial statements of SG Wealth Management Solutions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 November 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of SG Wealth Management Solutions is U74140MH2007PTC173389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SG Wealth Management Solutions has 1 court case on record: 1 filed by the company.

SG Wealth Management Solutions was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Mumbai.

Milind Vyankatesh Kulkarni was appointed as Additional Director on 22 May 2012. Daniel Max Truchi ceased to be Director on 27 Mar 2012. Sameer Gupta was appointed as Director on 15 Jun 2011. SG Wealth Management Solutions has 14 board changes on record in total.

The registered office of SG Wealth Management Solutions is at Maker IV 13 Floor Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

SG Wealth Management Solutions operates in the financial services industry, in the wealth management segment.