SGFX Financial Limited
About SGFX Financial Limited
Data last updated:
SGFX Financial Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2011PLC216863.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was led by directors including Sarvesh Gade (Managing Director) and Shahanaz Ashraf Bharde.
Its last annual general meeting (AGM) was held on 10 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 321 The Eastern Galleria Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
SGFX Financial Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address321 The Eastern Galleria Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706
- 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 SGFX Financial Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGFX Financial Limited, buy the company report.
Board of directors of SGFX Financial Limited
SGFX Financial 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 |
|---|---|---|---|---|
| Sarvesh Gade | Managing Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Shahanaz Ashraf Bharde | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
| Chidambareswara Rao Kalla | Director | 29 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving SGFX Financial 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 SGFX Financial 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 SGFX Financial Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGFX Financial Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Sanjay Kumar Agarwal ceased to be Director on 15 Oct 2011.
Frequently asked questions
SGFX Financial has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SGFX Financial was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 April 2011 and is registered under CIN U65999MH2011PLC216863. The company has been struck off by the Registrar of Companies and is no longer operational.
SGFX Financial had 3 directors:
- Sarvesh Gade - Managing Director
- Shahanaz Ashraf Bharde - Director
- Chidambareswara Rao Kalla - Director
The CIN (Corporate Identification Number) of SGFX Financial is U65999MH2011PLC216863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SGFX Financial is at 321 The Eastern Galleria Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.
SGFX Financial was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SGFX Financial on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 September 2012. Year-wise statements from 2015 are in the company report.
SGFX Financial operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sanjay Kumar Agarwal ceased to be Director on 15 Oct 2011. Chidambareswara Rao Kalla was appointed as Director on 29 Apr 2011. Sarvesh Gade was appointed as Managing Director on 29 Apr 2011. SGFX Financial has 4 board changes on record in total.
SGFX Financial can be reached at its registered office: 321 The Eastern Galleria Sector – 4 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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