It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 | Indore, Madhya Pradesh, India | ActiveSgk 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 2024, with the balance sheet filed on 31 March 2024. It is based at Sgk House 'Gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, 452001.
U65921MP1996PTC010450
010450
02 February 1996
₹2.50 Cr
₹2.29 Cr
Roc Gwalior
Unlisted
Active
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| 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 | Additional Director | 15 Oct 2024 | Current |
| 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 |
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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%.
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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.
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₹99,580,000.00
₹13,050,000.00
| 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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Sanjay Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Progress on Sgk Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge registered on 24 May 2017 via Charge ID 100100662 with Idbi Bank Limited was fully satisfied on 19 Sep 2024. was recorded as a recent event.
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.
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.
Progress on Sgk Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The CIN of Sgk Finvest Private Limited is U65921MP1996PTC010450.
Sgk Finvest Private Limited is headquartered at Sgk House 'Gf-1' 14 Kailash Park Colony, Near Geeta Bhava, N Mandir, Indore, Madhya Pradesh, 452001.
Sgk Finvest Private Limited was incorporated on 02 February 1996.
The current directors of Sgk Finvest Private Limited are
The primary industry of Sgk Finvest Private Limited is Financial And Insurance Service.
Sgk Finvest Private Limited is unlisted.
The authorized capital of Sgk Finvest Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.29 Cr.
The compliance status of Sgk Finvest Private Limited is Compliant.
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