Sga Finvest Private Limited
About Sga Finvest Private Limited
Data last updated:
Sga Finvest Private Limited is a private limited company based in Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB1996PTC017864.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.11 Lakh.
The registered office is at Old Power House Roadsangrur Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹19.25 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sga Finvest Private Limited's registered office is in Punjab.
- Registered AddressOld Power House Roadsangrur Punjab, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sga Finvest Private Limited
Year-wise financial statements and ratios of Sga Finvest Private Limited are in the company report Buy the company report.
Board of directors of Sga Finvest Private Limited
No directors are listed for Sga Finvest in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2003 | 90173042 | Punjab and Sind Bank | ₹17.5 Lakh | Open | |
| 16 Aug 2003 | 90311890 | Punjab and Sind Bank | ₹1.75 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sga Finvest Private Limited has 3 court cases on record: 3 filed by Sga Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Haryana and Anr. | Disposed |
To see the full case history of Sga Finvest 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 Sga Finvest 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 Sga Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sga Finvest is an active private limited company based in Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 March 1996 (30+ years old) and is registered under CIN U65990PB1996PTC017864.
The CIN (Corporate Identification Number) of Sga Finvest is U65990PB1996PTC017864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sga Finvest has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Sga Finvest was incorporated on 14 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Sga Finvest is at Old Power House Roadsangrur Punjab, Punjab, India.
Sga Finvest operates in the financial services industry, in the other financial intermediation segment.
Sga Finvest has open charges of ₹19.25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sga Finvest is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Sga Finvest can be reached at its registered office: Old Power House Roadsangrur Punjab, Punjab, India.
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