Sgi Steels Private Limited
About Sgi Steels Private Limited
Data last updated: 12 March 2026
Sgi Steels Private Limited is a private limited company based in Vada, Maharashtra, India. It specialises in iron and steel, a part of the broader steel sector. Incorporated on 03 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U27100MH1997PTC110423.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sgi Steels Private Limited. It is led by directors Janhavi Jitendra Karale and Damyanti Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vada, Maharashtra.
As per MCA filings, the company has open charges of ₹3.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 25 Ground Floor Gut No 182, Siddhi Sofi Complex Kudus At Post – Kudus, Vada, Maharashtra, India – 421303
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IndustrySteel, Iron & Steel, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sgi Steels Private Limited
Sgi Steels Private Limited has one previous CIN (Corporate Identification Number): U45100MH1997PTC110423. The current CIN is U27100MH1997PTC110423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH1997PTC110423 | Current |
| U45100MH1997PTC110423 | Previous |
Auditor Details of Sgi Steels Private Limited
Sgi Steels Private Limited is audited by KAMAL DHANUKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL DHANUKA & CO | Locked | Locked | Locked |
Complete auditor history for Sgi Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sgi Steels Private Limited
Sgi Steels Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Janhavi Jitendra Karale
Also directs:
Dattakrupa Enviro Private Limited
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Director | 19 Jun 2024 | 2 Years 2 Months | Current |
| Damyanti Thakkar | Director | 18 Feb 2023 | 3 Years 6 Months | Current |
Financials of Sgi Steels Private Limited FY 2025 filings available
Ten-year financial statements for Sgi Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sgi Steels Private Limited
Shareholding and ownership data for Sgi Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sgi Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹3.35 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sgi Steels Private Limited
View historical data on people associated with Sgi Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgi Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sgi Steels Private Limited
GST registrations and filing compliance for Sgi Steels 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 Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Sgi Steels Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sgi Steels Private Limited
MSME payment history for Sgi Steels 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
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Subsidiaries & Group Companies of Sgi Steels Private Limited
Corporate group structure for Sgi Steels Private Limited
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MCA Filings & Documents of Sgi Steels Private Limited
MCA filings and documents for Sgi Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sgi Steels Private Limited
Frequently Asked Questions about Sgi Steels Private Limited
Sgi Steels Private Limited is an active private limited company in the steel sector based in Vada, Maharashtra, India. It was incorporated on 03 September 1997 (29+ years old) and is registered under CIN U27100MH1997PTC110423.
The current directors of Sgi Steels Private Limited are:
- Janhavi Jitendra Karale - Director
- Damyanti Thakkar - Director
The primary industry of Sgi Steels Private Limited is steel. The company specifically operates in iron and steel. The company is currently active in this sector.
Sgi Steels Private Limited can be reached at the registered office: A – 25 Ground Floor Gut No 182, Siddhi Sofi Complex Kudus At Post – Kudus, Vada, Maharashtra, India – 421303.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 25 Ground Floor Gut No 182, Siddhi Sofi Complex Kudus At Post – Kudus, Vada, Maharashtra, India – 421303.