Sgi Securities Private Limited
About Sgi Securities Private Limited
Data last updated: 07 February 2026
Sgi Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 30 November 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74920DL2010PTC210955.
Capital: 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.
Office: 56/A – 1 2Nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station (Opp. Rad, Ha Place), New Delhi, Delhi, India – 110015.
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, Delhi, India – 110015
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IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sgi Securities Private Limited
Sgi Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Saraswat Dev | Director | 30 Nov 2010 | 15 Years 8 Months | Current |
| Lokeshwar Dev | Director | 30 Nov 2010 | 15 Years 8 Months | Current |
Financials of Sgi Securities Private Limited
Ten-year financial statements for Sgi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sgi Securities Private Limited
Sgi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgi Securities Private Limited
View historical data on people associated with Sgi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgi Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sgi Securities Private Limited
GST registrations and filing compliance for Sgi Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sgi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sgi Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sgi Securities Private Limited
MSME payment history for Sgi Securities Private 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
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Subsidiaries & Group Companies of Sgi Securities Private Limited
Corporate group structure for Sgi Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sgi Securities Private Limited
MCA filings and documents for Sgi Securities Private 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
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Recent Activity on Sgi Securities Private Limited
Frequently Asked Questions about Sgi Securities Private Limited
Sgi Securities Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U74920DL2010PTC210955.
The current directors of Sgi Securities Private Limited are:
- Priyanka Saraswat Dev - Director
- Lokeshwar Dev - Director
The primary industry of Sgi Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sgi Securities Private Limited can be reached at the registered office: 56A – 1 2Nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station Opp. Rad, Ha Place, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 56A – 1 2Nd Floor Lisa Complex Rama Road Near Kirti Nagar Metro Station Opp. Rad, Ha Place, New Delhi, Delhi, India – 110015.