Sga Money Exchange Private Limited
About Sga Money Exchange Private Limited
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Sga Money Exchange Private Limited is a private limited company based in Mukerian, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2018PTC048126.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santokh Singh and Arvinder Pal Singh.
The registered office is at B – 2 Tikhowal Mohalla Near Gurudawara Sahib Ward No.11 Talwara Road, Mukerian, Punjab, India – 144211.
Company details
Contact details
Sga Money Exchange Private Limited's registered office is in Mukerian, Punjab.
- Registered AddressB – 2 Tikhowal Mohalla Near Gurudawara Sahib Ward No.11 Talwara Road, Mukerian, Punjab, India – 144211
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Money Exchange Private Limited
Year-wise financial statements and ratios of Sga Money Exchange Private Limited are in the company report Buy the company report.
Board of directors of Sga Money Exchange Private Limited
Sga Money Exchange has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santokh Singh | Director | 10 Jul 2018 | 8 Years 4 Months | Current |
| Arvinder Pal Singh | Director | 10 Jul 2018 | 8 Years 4 Months | Current |
| Gurdeep Singh | Director | 10 Jul 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sga Money Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sga Money Exchange 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 Money Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sga Money Exchange Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Arvinder Pal Singh was appointed as Director on 10 Jul 2018.
Frequently asked questions
Sga Money Exchange is an active private limited company based in Mukerian, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 July 2018 (8+ years old) and is registered under CIN U67100PB2018PTC048126.
Sga Money Exchange has 3 current directors:
- Santokh Singh - Director
- Arvinder Pal Singh - Director
- Gurdeep Singh - Director
The CIN (Corporate Identification Number) of Sga Money Exchange is U67100PB2018PTC048126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sga Money Exchange was incorporated on 10 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arvinder Pal Singh was appointed as Director on 10 Jul 2018. Gurdeep Singh was appointed as Director on 10 Jul 2018. Santokh Singh was appointed as Director on 10 Jul 2018.
The registered office of Sga Money Exchange is at B – 2 Tikhowal Mohalla Near Gurudawara Sahib Ward No.11 Talwara Road, Mukerian, Punjab, India – 144211.
Sga Money Exchange operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sga Money Exchange can be reached at its registered office: B – 2 Tikhowal Mohalla Near Gurudawara Sahib Ward No.11 Talwara Road, Mukerian, Punjab, India – 144211.
Sga Money Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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