About Sgbl(India)Limited
Data last updated:
Sgbl(India)Limited is a public limited company based in Bhubaneswar, Orissa, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 14 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52334OR1999PLC005955. Its GSTIN is 21AADCM1163E1Z5 (Odisha). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors including Anil Kumar Gupta and Sahil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.584 Nicco Park Road Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.65 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.06 Cr and satisfied charges of ₹7.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sgbl.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No.584 Nicco Park Road Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Sgbl(India)
The main business activity of Sgbl(India) is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sgbl(India)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(India)
Sgbl(India)Limited is audited by PK BAJAJ & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PK BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sgbl(India)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(India)Limited
Sgbl(India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Avasa Developers Limited, Trinetra Gems LLP, JMD Infraventure Private Limited and 4 more | Director | 14 Oct 1999 | 26 Years 11 Months | Current |
| Sahil Gupta | Director | 04 Oct 2017 | 9 Years 0 Months | Current |
| Shankar Gupta | Director | 14 Oct 1999 | 26 Years 11 Months | Current |
Financials of Sgbl(India)Limited FY 2024 filings available
Sgbl(India)Limited reported revenue of ₹20.65 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Sgbl(India)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(India)
Shareholding and ownership data for Sgbl(India)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(India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2025 | Others | ₹18.5 Lakh | Open |
| 10 Aug 2023 | Others | ₹12 Lakh | Open |
| 05 May 2015 | Punjab & Sind Bank | ₹5.9 Lakh | Open |
| 27 Mar 2015 | Axis Bank Limited | ₹70 Lakh | Open |
| 08 Aug 2013 | Axis Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sgbl(India)
Employment history and EPFO contributions of people linked to Sgbl(India).
Employee and EPFO history for Sgbl(India)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(India)
Sgbl(India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AADCM1163E1Z5 | Odisha | Active | 01 Jul 2017 |
| 27AADCM1163E1ZT | Maharashtra | Active | 01 Nov 2018 |
GST registrations and filing compliance for Sgbl(India)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(India)
Credit ratings, litigation, and regulatory alerts for Sgbl(India)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(India)
MSME payment history for Sgbl(India)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(India)
Corporate group structure for Sgbl(India)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(India)
MCA filings and documents for Sgbl(India)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(India)
Frequently Asked Questions about Sgbl(India)Limited
Sgbl(India) is an active public limited company based in Bhubaneswar, Orissa, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 14 October 1999 (27+ years old) and is registered under CIN U52334OR1999PLC005955.
Sgbl(India) reported revenue of ₹20.65 Cr for FY 2024 (down 13.00% YoY).
Sgbl(India) has 3 current directors:
- Anil Kumar Gupta - Director
- Sahil Gupta - Director
- Shankar Gupta - Director
The GSTIN of Sgbl(India) is 21AADCM1163E1Z5, registered in Odisha. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AADCM1163E1ZT (Maharashtra).
The CIN (Corporate Identification Number) of Sgbl(India) is U52334OR1999PLC005955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sgbl(India) was incorporated on 14 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Cuttack.
Sgbl(India) can be reached through the website sgbl.in. Its registered office is in Bhubaneswar, Orissa, India.
The registered office of Sgbl(India) is at Plot No.584 Nicco Park Road Madhusudan Nagar, Bhubaneswar, Orissa, India – 751001.
Sgbl(India) has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.73 Cr.