Sgk Finvest Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sgk Finvest Private Limited

Sgk Finvest Private Limited, a active private limited company, was established on 02 February 1996 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921MP1996PTC010450. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.29 Cr.

Formerly known as Sgk Finvest Limited. It upholds a compliant status. Its leadership includes Bhumi Shah (Director), Kirit C Shah (Director), Sunil Kumar Jain (Director). Past directors included Bhumi Shah, Seema Jain, Gyanesh Jain. It holds ₹9.96 Cr open charges and ₹1.31 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sgk House 'Gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921MP1996PTC010450

  • Registration Number

    010450

  • Incorporation Date

    02 February 1996

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.29 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.29 Cr
  • Company Age 30 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.96 Cr
  • Satisfied Charges ₹ 1.31 Cr
  • Revenue Growth **** -1.55%
  • Profit Growth **** 40.41%
  • Ebitda **** -2.30%
  • Net Worth 4.88%
  • Total Assets -6.40%
Company report

Sgk Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sgk Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sgk Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhumi Shah Director 30 Mar 2022 Current
Kirit C Shah Director 02 Feb 1996 Current
Sunil Kumar Jain Director 16 Sep 1996 Current
Sanjay Kumar Jain Director 15 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 20 Mar 2014 Past
Pramod Abcsdd Director 30 Mar 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Sgk Finvest.

Sgk Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.55% decrease. The company also saw a substantial improvement in profitability, with a 40.41% increase in profit. The company's net worth moved up by a moderate rise of 4.88%.

Sgk Finvest revenue growth over time
Sgk Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.95%
*******
*******
*******
*******
Total Assets
*******
 -6.40%
*******
*******
*******
*******
Profit or Loss
*******
 40.41%
*******
*******
*******
*******
Net Worth
*******
 4.88%
*******
*******
*******
*******
EBITDA
*******
 -2.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sgk Finvest?

In 2023, Sgk Finvest had a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹99,580,000.00

Satisfied Charges

₹13,050,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 5.33 Cr
  • State Bank Of India : 4.55 Cr
  • Gujrat Mercantile Credit Co-Operative Society Ltd : 0.05 Cr
  • Others : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 State Bank Of India ₹3.30 Cr Open
22 Apr 2024 Idbi Bank Limited ₹2.00 Cr Open
28 Mar 2024 Idbi Bank Limited ₹1.84 Cr Open
13 Jun 2023 State Bank Of India ₹1.25 Cr Open
06 Oct 2020 Others ₹0.27 M Open

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How Many Employees Work at Sgk Finvest?

Unlock and access historical data on people associated with Sgk Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sgk Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sgk Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sgk Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Sgk Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sgk Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 15 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Charges

    Progress on A charge registered on 24 May 2017 via Charge ID 100100662 with Idbi Bank Limited was fully satisfied on 19 Sep 2024. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 3.30 Cr with Charge ID 100923605 was registered on 16 May 2024. was completed.

  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100916301 was registered on 22 Apr 2024. was documented.

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Frequently Asked Questions
What is the CIN of Sgk Finvest Private Limited?

The CIN of Sgk Finvest Private Limited is U65921MP1996PTC010450.

Where is Sgk Finvest Private Limited headquartered?

Sgk Finvest Private Limited is headquartered at Sgk House 'Gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, 452001.

When was Sgk Finvest Private Limited incorporated?

Sgk Finvest Private Limited was incorporated on 02 February 1996.

Who are the current directors of Sgk Finvest Private Limited?

The current directors of Sgk Finvest Private Limited are

What is the primary industry of Sgk Finvest Private Limited?

The primary industry of Sgk Finvest Private Limited is Financial And Insurance Service.

Is Sgk Finvest Private Limited a listed company?

Sgk Finvest Private Limited is unlisted.

What is the capital structure of Sgk Finvest Private Limited?

The authorized capital of Sgk Finvest Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.29 Cr.

What is the compliance status of Sgk Finvest Private Limited?

The compliance status of Sgk Finvest Private Limited is Compliant.

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