Sgh Mutual Benefits Limited
About Sgh Mutual Benefits Limited
Data last updated: 26 July 2025
Sgh Mutual Benefits Limited was a public limited company based in Delhi, Delhi, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 1997.
Registered with ROC Delhi under CIN U74899DL1997PLC084562.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹52.8 Lakh. It was led by directors including Sabir Malik and Kauser Malik.
Last AGM: 10 August 2018. Financial statements filed for year ended 31 March 2018. Office: A – 92 Gali No.1 Sher Ka Bagh Kabir Nagar 100 Foota Road Shahdara, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.32 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 92 Gali No.1 Sher Ka Bagh Kabir Nagar 100 Foota Road Shahdara, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited has one previous CIN (Corporate Identification Number): L74899DL1997PLC084562. The current CIN is U74899DL1997PLC084562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1997PLC084562 | Current |
| L74899DL1997PLC084562 | Previous |
Business Activity of Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sgh Mutual Benefits Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited is audited by ROHIT OM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT OM & CO | Locked | Locked | Locked |
Complete auditor history for Sgh Mutual Benefits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabir Malik | Director | 21 Jun 2010 | 16 Years 1 Months | As last reported |
| Kauser Malik | Additional Director | 18 Jun 2018 | 8 Years 1 Months | As last reported |
| Iram Malik | Additional Director | 12 May 2018 | 8 Years 3 Months | As last reported |
Financials of Sgh Mutual Benefits Limited FY 2018 filings available
Sgh Mutual Benefits Limited reported revenue of ₹29.32 Lakh (up 952.00% YoY) for FY 2018.
Ten-year financial statements for Sgh Mutual Benefits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sgh Mutual Benefits Limited
Shareholding and ownership data for Sgh Mutual Benefits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgh Mutual Benefits Limited
View historical data on people associated with Sgh Mutual Benefits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgh Mutual Benefits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sgh Mutual Benefits Limited
GST registrations and filing compliance for Sgh Mutual Benefits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sgh Mutual Benefits Limited
Credit ratings, litigation, and regulatory alerts for Sgh Mutual Benefits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sgh Mutual Benefits Limited
MSME payment history for Sgh Mutual Benefits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sgh Mutual Benefits Limited
Corporate group structure for Sgh Mutual Benefits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sgh Mutual Benefits Limited
MCA filings and documents for Sgh Mutual Benefits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sgh Mutual Benefits Limited
Frequently Asked Questions about Sgh Mutual Benefits Limited
Sgh Mutual Benefits Limited 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.
Sgh Mutual Benefits Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 January 1997 and is registered under CIN U74899DL1997PLC084562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sgh Mutual Benefits Limited are:
- Sabir Malik - Director
- Kauser Malik - Additional Director
- Iram Malik - Additional Director
The CIN (Corporate Identification Number) of Sgh Mutual Benefits Limited is U74899DL1997PLC084562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sgh Mutual Benefits Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at A – 92 Gali No.1 Sher Ka Bagh Kabir Nagar 100 Foota Road Shahdara, Delhi, Delhi, India – 110092.