
SG Wealth Management Solutions Private Limited
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 βΉ33 Cr and a paid-up capital of βΉ32.51 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 β 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
SG Wealth Management Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMaker IV 13 Floor Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India β 400021
- IndustryFinancial Services, Wealth Management
- 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 SG Wealth Management Solutions Private Limited
FY 2011 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Vyankatesh Kulkarni | Additional Director | 22 May 2012 | 14 Years 5 Months | As last reported |
| Sandra Martyres Also directs: Commtel Networks Limited, Kokuyo Workplace India Limited, Daystar Travels Private Limited and 1 more | Director | 03 Jul 2008 | 18 Years 3 Months | As last reported |
| Sameer Gupta | Director | 15 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
SG Wealth Management Solutions Private Limited has 1 court case on record: 1 filed by SG Wealth Management Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of SG Wealth Management Solutions 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 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.
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:
- Milind Vyankatesh Kulkarni - Additional Director
- Sandra Martyres - Director
- Sameer Gupta - Director
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 β 400021.
SG Wealth Management Solutions operates in the financial services industry, in the wealth management segment.