It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveSgp Holdings Private Limited, a active private limited company, was established on 13 December 1994 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1994PTC063429. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ritu Prasad (Director), Uma Jain (Director). Past directors included Rhea Prasad, Raghav Prasad, Raghunandan Prasad. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at W-149, Greater Kailash,Part-I, New Delhi, Delhi, 110049.
U67120DL1994PTC063429
063429
13 December 1994
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Prasad | Director | 02 Feb 2009 | Current |
| Uma Jain | Director | 16 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 07 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 13 Jul 2019 | Past |
| Pramod Abcsdd | Director | 02 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 21 Mar 2016 | Past |
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Sgp Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sgp Holdings had a promoter holding of 10.00% and a public holding of 90.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2008 | Icici Home Finance Company Limited | ₹3.50 Cr | Open |
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Progress on Sgp Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Uma Jain was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Sgp Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Ritu Prasad was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.
Progress on A charge with Icici Home Finance Company Limited amounted to Rs. 35.00 M with Charge ID 10168147 was registered on 29 Feb 2008. was documented.
The activity Sgp Holdings Private Limited was registered on 13 Dec 1994 with Roc Delhi & aged 30 years 11 months as per MCA records. was completed.
The CIN of Sgp Holdings Private Limited is U67120DL1994PTC063429.
Sgp Holdings Private Limited is headquartered at W-149, Greater Kailash,Part-I, New Delhi, Delhi, 110049.
Sgp Holdings Private Limited was incorporated on 13 December 1994.
The current directors of Sgp Holdings Private Limited are
The primary industry of Sgp Holdings Private Limited is Financial Services.
Sgp Holdings Private Limited is unlisted.
The authorized capital of Sgp Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sgp Holdings Private Limited is Compliant.
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