Sgi Research & Analysis Limited
About Sgi Research & Analysis Limited
Data last updated:
Sgi Research & Analysis Limited is a public limited company based in New Delh, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 10 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PLC203986.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pradeep Kumar Sharma and Priyanka Saraswat Dev.
The registered office is at 56/A – 1 2nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro (Station. Opp. Ra, Dha Place), New Delh, Delhi, India – 110015.
Court records list 4 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address56/A – 1 2nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro (Station. Opp. Ra, Dha Place), New Delh, Delhi, India – 110015
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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
Financials of Sgi Research & Analysis Limited
Financial statements from 2015
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.
Board of Directors of Sgi Research & Analysis Limited
Sgi Research & Analysis has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Sharma Also directs: Sgi Beverages Limited | Director | 10 Jun 2010 | 16 Years 3 Months | Current |
| Priyanka Saraswat Dev | Director | 10 Jun 2010 | 16 Years 3 Months | Current |
| Lokeshwar Dev | Director | 10 Jun 2010 | 16 Years 3 Months | Current |
Charges & Borrowings of Sgi Research & Analysis Limited
Sgi Research & Analysis Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sgi Research & Analysis Limited
Sgi Research & Analysis Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Company is another party | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sgi Research & Analysis Limited
Employment history and EPFO contributions of people linked to Sgi Research & Analysis.
Employee and EPFO history
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.
Recent Activity on Sgi Research & Analysis Limited
Sgi Research & Analysis Limited has 3 board changes on record since 2010: 3 appointments. The latest: Lokeshwar Dev was appointed as Director on 10 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sgi Research & Analysis Limited
Credit ratings, litigation, and regulatory alerts
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 Sgi Research & Analysis Limited
MSME payment history
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 Sgi Research & Analysis Limited
Corporate group structure
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.
GST Compliance of Sgi Research & Analysis Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sgi Research & Analysis Limited
MCA filings and documents
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.
Frequently Asked Questions about Sgi Research & Analysis Limited
Sgi Research & Analysis is an active public limited company based in New Delh, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U74140DL2010PLC203986.
Sgi Research & Analysis has 3 current directors:
- Pradeep Kumar Sharma - Director
- Priyanka Saraswat Dev - Director
- Lokeshwar Dev - Director
The CIN (Corporate Identification Number) of Sgi Research & Analysis is U74140DL2010PLC203986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sgi Research & Analysis has 4 court cases on record: 3 filed against it.
Sgi Research & Analysis was incorporated on 10 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Lokeshwar Dev was appointed as Director on 10 Jun 2010. Pradeep Kumar Sharma was appointed as Director on 10 Jun 2010. Priyanka Saraswat Dev was appointed as Director on 10 Jun 2010.
The registered office of Sgi Research & Analysis is at 56A – 1 2nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station. Opp. Ra, Dha Place, New Delh, Delhi, India – 110015.
Sgi Research & Analysis has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Sgi Research & Analysis operates in the professional services industry, in the accounting segment.
No. Sgi Research & Analysis is not listed on any stock exchange. It is an unlisted company.