MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0012098
SGK Finvest Private Limited
SGK Finvest Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.36 Cr
▲ 25% YoY
Net profit · FY 2025
₹78.63 Lakh
Net margin 14.7%
EBITDA · FY 2025
₹5.03 Cr
EBITDA margin 93.9%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.29 Cr
Issued & subscribed
Open charges
₹9.96 Cr
Satisfied ₹1.31 Cr
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
About SGK Finvest Private Limited
Data last updated:
SGK Finvest Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PTC010450. Its GSTIN is 23AACCS3765R1ZT (Madhya Pradesh).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.29 Cr. It was formerly known as Sgk Finvest Limited. It is led by directors including Bhumi Shah and Kirit Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14 Kailash Park, Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.36 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹78.63 Lakh (net margin 14.7%) and EBITDA of ₹5.03 Cr (EBITDA margin 93.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹9.96 Cr and satisfied charges of ₹1.31 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
SGK Finvest Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0012098). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65921MP1996PTC010450
Registration Number 010450
Incorporation Date 02 February 1996
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0012098
Recognitions & Rankings of SGK Finvest
Contact details
SGK Finvest Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSgk House 'GF – 1' 14 Kailash Park Colony Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of SGK Finvest Private Limited, buy the company report.
Comprehensive company report
SGK Finvest Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of SGK Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SGK Finvest Private Limited, buy the company report.
Financials of SGK Finvest Private Limited
FY 2025 filings availableSGK Finvest Private Limited reported revenue of ₹5.36 Cr (up 25% YoY) for FY 2025.
Revenue · FY 2025
₹5.36 Cr ▲ 25%
Net profit · FY 2025
₹78.63 Lakh margin 14.7%
EBITDA · FY 2025
₹5.03 Cr margin 93.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 14%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 15%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 25% growth in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹78.63 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.9% | ||||
| Net Profit Margin | 14.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of SGK Finvest Private Limited, buy the company report.
Board of directors of SGK Finvest Private Limited
SGK Finvest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumi Shah | Director | 30 Mar 2022 | 4 Years 7 Months | Current |
| Kirit Shah Also directs: Samkit Infrabuild Private Limited | Director | 02 Feb 1996 | 30 Years 9 Months | Current |
| Sunil Kumar Jain Also directs: Samkit Infrabuild Private Limited, SGK Construction Private Limited, Vardhman Devcon Private Limited and 3 more | Director | 16 Sep 1996 | 30 Years 1 Months | Current |
| Sanjay Kumar Jain | Director | 15 Oct 2024 | 2 Years 0 Months | Current |
Peer comparison
SGK Finvest Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geojit Credits Private Limited | ₹5.38 Cr (FY 2024) | 38.0% | Kochi, Kerala, India | |||
| Regency Finvest Pvt Ltd | ₹5.37 Cr (FY 2025) | 3921.0% | Kolkata, West Bengal, India | |||
| SGK Finvest Private Limitedthis company | ₹5.36 Cr (FY 2025) | ₹78.63 Lakh | 14.7% | 25.0% | Indore, Madhya Pradesh, India | |
| Kunal Finance & Credit Pvt Ltd | ₹5.36 Cr (FY 2025) | 272.0% | Kolkata, West Bengal, India | |||
| Paharimata Commodities Pvt.Ltd. | ₹5.36 Cr (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Sarva Jana Seva Kosh Limited | ₹5.35 Cr (FY 2025) | 6.0% | Tamil Nadu, India | |||
| Mainatrexim Pvt. Ltd. | ₹5.35 Cr (FY 2024) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of SGK Finvest Private Limited, buy the company report.
Auditor
SGK Finvest Private Limited is audited by Prabhat Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prabhat Jain & Associates | FY 2023 | 009521C |
Shareholding
The shareholding of SGK Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SGK Finvest Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.96 Cr
Satisfied charges
₹1.31 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2024 | 100923605 | State Bank of India | ₹3.3 Cr | Open | |
| 22 Apr 2024 | 100916301 | Idbi Bank Limited | ₹2 Cr | Open | |
| 28 Mar 2024 | 100905926 | Idbi Bank Limited | ₹1.84 Cr | Open | |
| 13 Jun 2023 | 100739269 | State Bank of India | ₹1.25 Cr | Open | |
| 06 Oct 2020 | 100396432 | Others | ₹2.7 Lakh | Open |
To see the full charge records of SGK Finvest Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
SGK Finvest Private Limited has 1 court case on record: 1 filed by SGK Finvest. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Disposed |
To see the full case history of SGK Finvest Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGK Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGK Finvest has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCS3765R1ZT | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SGK Finvest Private Limited, buy the company report.
Recent activity
SGK Finvest Private Limited has 8 board changes on record since 1996: 6 appointments and 2 cessations. The latest: Sanjay Kumar Jain was appointed as Director on 15 Oct 2024.
AGM
Sgk Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sgk Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Sanjay Kumar Jain was appointed as Director.
Charges
A charge registered on 24 May 2017 via Charge ID 100100662 with Idbi Bank Limited was fully satisfied on 19 Sep 2024.
Charges
A charge with State Bank Of India amounted to Rs. 3.30 Cr with Charge ID 100923605 was registered on 16 May 2024.
Charges
A charge with Idbi Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100916301 was registered on 22 Apr 2024.
Charges
A charge with Idbi Bank Limited amounted to Rs. 1.84 Cr with Charge ID 100905926 was registered on 28 Mar 2024.
Charges
A charge with State Bank Of India amounted to Rs. 1.25 Cr with Charge ID 100739269 was registered on 13 Jun 2023.
Charges
A charge registered on 15 Feb 2020 via Charge ID 100327669 with Axis Bank Limited was fully satisfied on 12 Feb 2023.
Charges
A charge registered on 21 May 2014 via Charge ID 10509499 with State Bank Of India was fully satisfied on 15 Jul 2022.
Appointed
Bhumi Shah was appointed as Director.
Ceased
Gyanesh Jain ceased to be Director.
12 earlier events are in the company report.
Frequently asked questions
SGK Finvest is an active private limited company based in Indore, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U65921MP1996PTC010450.
SGK Finvest has 4 current directors:
- Bhumi Shah - Director
- Kirit Shah - Director
- Sunil Kumar Jain - Director
- Sanjay Kumar Jain - Director
The latest financial statements of SGK Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SGK Finvest is 23AACCS3765R1ZT, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of SGK Finvest is U65921MP1996PTC010450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGK Finvest has 1 court case on record: 1 filed by the company.
SGK Finvest was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of SGK Finvest by revenue are Geojit Credits Private Limited, Regency Finvest Pvt Ltd, Kunal Finance & Credit Pvt Ltd, Paharimata Commodities Pvt.Ltd, Sarva Jana Seva Kosh Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sanjay Kumar Jain was appointed as Director on 15 Oct 2024. Bhumi Shah was appointed as Director on 30 Mar 2022. Gyanesh Jain ceased to be Director on 30 Mar 2022. SGK Finvest has 8 board changes on record in total.
Yes, SGK Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0012098).
The registered office of SGK Finvest is at Sgk House GF – 1 14 Kailash Park Colony Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, India – 452001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages