Sga Enterprises Private Limited
About Sga Enterprises Private Limited
Data last updated: 11 February 2026
Sga Enterprises Private Limited is a private limited company based in Samana, Punjab, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 17 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U52399PB2010PTC033710.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.5 Lakh. It is led by directors including Gurminder Singh and Kiran Bala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dardi Colony Patiala Road, Samana, Punjab, India – 147101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDardi Colony Patiala Road, Samana, Punjab, India – 147101
-
IndustryFinancial Services, Financial & Credit Leasing
- 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
Auditor Details of Sga Enterprises Private Limited
Sga Enterprises Private Limited is audited by PUNNET SINGLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNNET SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sga Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sga Enterprises Private Limited
Sga Enterprises Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Gurminder Singh
Also directs:
J S Spintex Private Limited
|
Director | 17 Mar 2010 | 16 Years 4 Months | Current |
|
Kiran Bala
Also directs:
S S S Fibre Private Limited, Shree Madhav Cotspin Llp, Radheshri Cotspin Llp and 1 more
|
Additional Director | 01 May 2023 | 3 Years 3 Months | Current |
|
Pallav Ghai
Also directs:
S S S Fibre Private Limited
|
Director | 01 Sep 2018 | 7 Years 11 Months | Current |
Financials of Sga Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Sga Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sga Enterprises Private Limited
Shareholding and ownership data for Sga Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sga Enterprises Private Limited
Sga Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sga Enterprises Private Limited
View historical data on people associated with Sga Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sga Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sga Enterprises Private Limited
GST registrations and filing compliance for Sga Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sga Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sga Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sga Enterprises Private Limited
MSME payment history for Sga Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sga Enterprises Private Limited
Corporate group structure for Sga Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sga Enterprises Private Limited
MCA filings and documents for Sga Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sga Enterprises Private Limited
Frequently Asked Questions about Sga Enterprises Private Limited
Sga Enterprises Private Limited is an active private limited company in the financial services sector based in Samana, Punjab, India. It was incorporated on 17 March 2010 (16+ years old) and is registered under CIN U52399PB2010PTC033710.
The current directors of Sga Enterprises Private Limited are:
- Gurminder Singh - Director
- Kiran Bala - Additional Director
- Pallav Ghai - Director
The primary industry of Sga Enterprises Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Sga Enterprises Private Limited can be reached at the registered office: Dardi Colony Patiala Road, Samana, Punjab, India – 147101.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.5 Lakh.
The company has its registered office at Dardi Colony Patiala Road, Samana, Punjab, India – 147101.