S.G.D.Holdings Pvt.Ltd. - financial services in Kolkata, West Bengal, India. MCA registration details.
CIN U67120WB1995PTC071497 Incorporated 12 May 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹30.92 Lakh
▼ 45% YoY
Net profit · FY 2018
₹88,296
Net margin 2.9%
EBITDA · FY 2018
₹1.04 Lakh
EBITDA margin 3.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹12.4 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About S.G.D.Holdings Pvt.Ltd.

Data last updated:

S.G.D.Holdings Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 May 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC071497.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.4 Lakh.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Cj – 166 Saltlake Sector – II 1st Floor Bidhannagar, Kolkata, West Bengal, India – 700091.

As per the financials filed for FY 2018, the company reported a revenue of ₹30.92 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹88,296 (net margin 2.9%) and EBITDA of ₹1.04 Lakh (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.

Company details

CIN U67120WB1995PTC071497
Registration Number 071497
Incorporation Date 12 May 1995
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

S.G.D.Holdings Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Cj – 166 Saltlake Sector – II 1st Floor Bidhannagar, Kolkata, West Bengal, India – 700091
  • Industry
    Financial Services, Financial Activities

To see the full contact details of S.G.D.Holdings Pvt.Ltd., buy the company report.

Comprehensive company report
S.G.D.Holdings Pvt.Ltd. - one report that includes everything
  • 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
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Business activity

The main business activity of S.G.D.Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of S.G.D.Holdings Pvt.Ltd., buy the company report.

Financials of S.G.D.Holdings Pvt.Ltd.

FY 2018 filings available

S.G.D.Holdings Pvt.Ltd. reported revenue of ₹30.92 Lakh (down 45% YoY) for FY 2018.

Revenue · FY 2018
₹30.92 Lakh ▼ 45%
Net profit · FY 2018
₹88,296 margin 2.9%
EBITDA · FY 2018
₹1.04 Lakh margin 3.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 69%
3 years · compounded
▲ 5%

Revenue has declined at a compounded annual rate (CAGR) of 23% over three years, including a 45% fall in the latest year. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.04 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹88,296
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.4%
Net Profit Margin2.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of S.G.D.Holdings Pvt.Ltd., buy the company report.

Board of directors of S.G.D.Holdings Pvt.Ltd.

S.G.D.Holdings has 3 former directors on record and no current directors listed.

Peer comparison

S.G.D.Holdings Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shree Shabari Chits Private Limited₹30.96 Lakh (FY 2024)-3.0%Gadag, Karnataka, India
Techno-Exports & Services (East) Pvt Ltd₹30.94 Lakh (FY 2024)89.0%Kolkata, West Bengal, India
Muriyattu Chit Funds Private Limited₹30.93 Lakh (FY 2025)29.0%Thalayolapparambu, Kerala, India
Pee Kay Ess Traders Private Limited₹30.92 Lakh (FY 2025)-56.0%Kolkata, West Bengal, India
Avinashi Sri Mahalakshmi Chitfunds Private Limited₹30.92 Lakh (FY 2024)-16.0%Tiruppur, Tamil Nadu, India
S.G.D.Holdings Pvt.Ltd.this company₹30.92 Lakh (FY 2018)₹88,2962.9%-45.0%Kolkata, West Bengal, India
Chandrakala Money and Capital Management Limited₹30.91 Lakh (FY 2023)-92.0%Chennai, Tamil Nadu, India
Tirukkoilur Benefit Fund Nidhi Limited₹30.9 Lakh (FY 2025)4.0%Thirukkoilur, Tamil Nadu, India
Shree Sarvadnya Chits Private Limited₹30.9 Lakh (FY 2021)-12.0%Gokak, Karnataka, India
Wowelz Interacteka Private Limited₹30.89 Lakh (FY 2024)279.0%Mumbai, Maharashtra, India
Amala Kuries Private Limited₹30.89 Lakh (FY 2025)17.0%Kerala, India

To see the full peer comparison of S.G.D.Holdings Pvt.Ltd., buy the company report.

Auditor

S.G.D.Holdings Pvt.Ltd. is audited by MANISHA JAIN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MANISHA JAINFY 2017068357

Shareholding

The shareholding of S.G.D.Holdings Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of S.G.D.Holdings Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for S.G.D.Holdings Pvt.Ltd.; 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 S.G.D.Holdings Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

S.G.D.Holdings Pvt.Ltd. has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Rahul Damani ceased to be Director on 27 Feb 2019.

Ceased
Rahul Damani ceased to be Director.
Ceased
Sree Kumar Damani ceased to be Director.
Ceased
Sundar Lal Damani ceased to be Director.
AGM
S.G.D.Holdings Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
S.G.D.Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Incorporation
12 May 1995
S.G.D.Holdings Pvt.Ltd. was registered on 12 May 1995 with Roc Kolkata & aged 31 years 5 months as per MCA records.

Frequently asked questions

S.G.D.Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

S.G.D.Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 May 1995 and is registered under CIN U67120WB1995PTC071497. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of S.G.D.Holdings is U67120WB1995PTC071497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

S.G.D.Holdings was incorporated on 12 May 1995. It is registered with the Registrar of Companies, Kolkata.

The registered office of S.G.D.Holdings is at Cj – 166 Saltlake Sector – II 1st Floor Bidhannagar, Kolkata, West Bengal, India – 700091.

The latest financial statements of S.G.D.Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

S.G.D.Holdings operated in the financial services industry, in the financial activities segment.

The peers of S.G.D.Holdings by revenue are Shree Shabari Chits Private Limited, Techno-Exports & Services (East) Pvt Ltd, Muriyattu Chit Funds Private Limited, Pee Kay Ess Traders Private Limited, Avinashi Sri Mahalakshmi Chitfunds Private Limited and 5 more, all in the same principal business activity (other financial activities).

Rahul Damani ceased to be Director on 27 Feb 2019. Sree Kumar Damani ceased to be Director on 27 Feb 2019. Sundar Lal Damani ceased to be Director on 27 Feb 2019.

S.G.D.Holdings can be reached at its registered office: Cj – 166 Saltlake Sector – II 1st Floor Bidhannagar, Kolkata, West Bengal, India – 700091.

S.G.D.Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.