Sgi Securities Private Limited
About Sgi Securities Private Limited
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Sgi Securities Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 30 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2010PTC210955.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Priyanka Saraswat Dev and Lokeshwar Dev.
The registered office is at 56/A – 1 2nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station (Opp. Rad, Ha Place), New, Delhi, India – 110015.
Court records list 2 cases involving the company, including 1 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. Rad, Ha Place), New, Delhi, India – 110015
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Securities Private 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 Securities Private Limited
Sgi Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Saraswat Dev | Director | 30 Nov 2010 | 15 Years 10 Months | Current |
| Lokeshwar Dev | Director | 30 Nov 2010 | 15 Years 10 Months | Current |
Charges & Borrowings of Sgi Securities Private Limited
Sgi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sgi Securities Private Limited
Sgi Securities Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Company is another party | Disposed |
Full case history
All 2 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 Securities Private Limited
Employment history and EPFO contributions of people linked to Sgi Securities.
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 Securities Private Limited
Sgi Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Lokeshwar Dev was appointed as Director on 30 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sgi Securities Private 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 Securities Private 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 Securities Private 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 Securities Private 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 Securities Private 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 Securities Private Limited
Sgi Securities is an active private limited company based in New, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U74920DL2010PTC210955.
Sgi Securities has 2 current directors:
- Priyanka Saraswat Dev - Director
- Lokeshwar Dev - Director
The CIN (Corporate Identification Number) of Sgi Securities is U74920DL2010PTC210955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sgi Securities has 2 court cases on record: 1 filed against it.
Sgi Securities was incorporated on 30 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Lokeshwar Dev was appointed as Director on 30 Nov 2010. Priyanka Saraswat Dev was appointed as Director on 30 Nov 2010.
The registered office of Sgi Securities is at 56A – 1 2nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station Opp. Rad, Ha Place, New, Delhi, India – 110015.
Sgi Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Sgi Securities operates in the business services industry, in the miscellaneous business activities segment.
No. Sgi Securities is not listed on any stock exchange. It is an unlisted company.