SGBL Properties Private Limited
About SGBL Properties Private Limited
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SGBL Properties Private Limited is a private limited company based in Cuttack, Orissa, India, a subsidiary of Sgbl(India)Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 August 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U70101OR2008PTC010213.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. Formerly known as Sgbl Properties Private Limited and Dft Properties Private Limited. It is led by directors Shankar Gupta and Seema Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.44 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Sgbl(India)Limited.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressN.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001
- IndustryFinancial Services, Real Estate Financing
- 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
Name History of SGBL Properties
SGBL Properties has undergone 2 name changes throughout its history. The company was previously known as Sgbl Properties Private Limited, and Dft Properties Private Limited. The current legal name is Sgbl Properties Private Limited.
| Company Name | Status |
|---|---|
| SGBL Properties Private Limited | Current |
| Dft Properties Private Limited | Previous |
Business Activity of SGBL Properties
The main business activity of SGBL Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for SGBL Properties Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SGBL Properties
SGBL Properties Private Limited is audited by PK BAJAJ & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PK BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SGBL Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SGBL Properties Private Limited
SGBL Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Gupta | Director | 27 Jul 2022 | 4 Years 2 Months | Current |
| Seema Gupta | Director | 27 Jul 2022 | 4 Years 2 Months | Current |
Financials of SGBL Properties Private Limited FY 2024 filings available
SGBL Properties Private Limited reported revenue of ₹1.44 Cr (up 466.00% YoY) for FY 2024.
Ten-year financial statements for SGBL Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SGBL Properties
Shareholding and ownership data for SGBL Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SGBL Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2023 | State Bank of India | ₹23 Cr | Open |
| 28 Jun 2023 | State Bank of India | ₹17 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at SGBL Properties
Employment history and EPFO contributions of people linked to SGBL Properties.
Employee and EPFO history for SGBL Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SGBL Properties
GST registrations and filing compliance for SGBL Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SGBL Properties
Credit ratings, litigation, and regulatory alerts for SGBL Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SGBL Properties
MSME payment history for SGBL Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SGBL Properties
Corporate group structure for SGBL Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SGBL Properties
MCA filings and documents for SGBL Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SGBL Properties
Frequently Asked Questions about SGBL Properties Private Limited
SGBL Properties is an active private limited company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 04 August 2008 (18+ years old) and is registered under CIN U70101OR2008PTC010213.
SGBL Properties reported revenue of ₹1.44 Cr for FY 2024 (up 466.00% YoY).
The current directors of SGBL Properties are:
- Shankar Gupta - Director
- Seema Gupta - Director
The primary industry of SGBL Properties is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
SGBL Properties can be reached at the registered office: N.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.01 Lakh.