SGM Steels Private Limited.
About SGM Steels Private Limited.
Data last updated:
SGM Steels Private Limited. is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2007PTC169617. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.96 Lakh. It is led by directors Sumit Singla (Managing Director) and Himanshu.
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 House No 73 1st Floor Prashant Vihar Blk – F Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹39.5 Cr on record. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SGM Steels Private Limited.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 73 1st Floor Prashant Vihar Blk – F Rohini, Delhi, India – 110085
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of SGM Steels Private Limited., buy the company report.
- 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
Financials of SGM Steels Private Limited.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SGM Steels Private Limited., buy the company report.
Board of directors of SGM Steels Private Limited.
SGM Steels Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu | Additional Director | 01 Mar 2019 | 7 Years 8 Months | Current |
| Sumit Singla | Managing Director | 19 Oct 2007 | 19 Years 0 Months | Current |
Auditor
SGM Steels Private Limited. is audited by AKGS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKGS & Associates | FY 2023 | 007762N |
Shareholding
The shareholding of SGM Steels 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 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of SGM Steels Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2013 | 10419156 | India Factoring and Finance Solutions Private Limited | ₹4 Cr | Open | |
| 25 Mar 2012 | 10348765 | S. E. Investments Limited | ₹1 Cr | Open | |
| 28 Dec 2011 | 10325448 | Union Bank of India | ₹2 Cr | Open | |
| 07 Jun 2010 | 10223729 | Edelweiss Asset Reconstruction Company Limited | ₹9.5 Cr | Open | |
| 23 Feb 2009 | 10145890 | Union Bank of India | ₹23 Cr | Open |
To see the full charge records of SGM Steels Private Limited., buy the company report.
Total charge records: 5 View all charges
Legal cases
SGM Steels Private Limited. has 17 court cases on record: 1 filed by SGM Steels Private Limited, 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 3 | 3 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions P Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by S E Investments Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Ms S.E. Investment Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Ecl Finance Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by S.E Investments Ltd | Disposed |
To see the full case history of SGM Steels 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 SGM Steels Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGM Steels Private Limited has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SGM Steels Private Limited., buy the company report.
Recent activity
SGM Steels Private Limited. has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Tina Singla ceased to be Director on 04 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
SGM Steels Private Limited is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 October 2007 (19+ years old) and is registered under CIN U27310DL2007PTC169617.
SGM Steels Private Limited has 2 current directors:
- Sumit Singla - Managing Director
- Himanshu - Additional Director
The latest financial statements of SGM Steels Private Limited 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.
No. SGM Steels Private Limited has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SGM Steels Private Limited is U27310DL2007PTC169617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGM Steels Private Limited has 17 court cases on record: 1 filed by the company and 16 filed against it. Most are in the district courts.
SGM Steels Private Limited was incorporated on 19 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Tina Singla ceased to be Director on 04 Mar 2019. Himanshu was appointed as Additional Director on 01 Mar 2019. Urmila Singla ceased to be Director on 09 Mar 2012. SGM Steels Private Limited has 5 board changes on record in total.
The registered office of SGM Steels Private Limited is at House No 73 1st Floor Prashant Vihar Blk – F Rohini, Delhi, India – 110085.
SGM Steels Private Limited operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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