SGR Holdings Private Limited
About SGR Holdings Private Limited
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SGR Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1996PTC102657.
The company has an authorised share capital of ₹6.51 Cr and a paid-up capital of ₹91.55 Lakh. It was formerly known as Smart Money Finance Private Limited. It is led by directors Sachin Vinayak Kulkarni and Shobha Sunil Raisoni.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹66.66 Lakh, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹33.88 Lakh (net margin 50.8%) and EBITDA of ₹3.37 Lakh (EBITDA margin 5.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 5% over five years.
As per MCA filings, the company has satisfied charges of ₹65.5 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SGR Holdings has one previous CIN (Corporate Identification Number): U99999MH1996PTC102657. The current CIN is U65923MH1996PTC102657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1996PTC102657 | Current |
| U99999MH1996PTC102657 | Previous |
Contact details
SGR Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 501 Remi Bizcourt Shah Industrial Estate, Opp. Supreme Industries Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of SGR Holdings 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 SGR Holdings Private Limited
FY 2025 filings availableSGR Holdings Private Limited reported revenue of ₹66.66 Lakh (up 68% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 68% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 34% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹66.66 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.88 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | 50.8% | ||||
| 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 SGR Holdings Private Limited, buy the company report.
Board of directors of SGR Holdings Private Limited
SGR Holdings has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Vinayak Kulkarni Also directs: Millia Trading Pvt Ltd, Femina Infrastructures Private Limited | Director | 20 May 2017 | 9 Years 5 Months | Current |
| Shobha Sunil Raisoni | Director | 01 Aug 2010 | 16 Years 3 Months | Current |
Auditor
SGR Holdings Private Limited is audited by S P PIMPALWAR & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P PIMPALWAR & CO. | FY 2022 | 113395W |
Shareholding
The shareholding of SGR Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SGR Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2019 | 100301408 | Others | ₹50.5 Lakh | Satisfied | |
| 19 Dec 2003 | 90241072 | Wardhaman Urban Co-Op. Bank Ltd | ₹15 Lakh | Satisfied |
To see the full charge records of SGR Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SGR Holdings Private Limited has 4 court cases on record: 4 filed by SGR Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Commissioner of Income Tax and Anr | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against Commissioner of Income Tax and Anr | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of SGR Holdings 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 SGR Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SGR Holdings has 9 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for SGR Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGR Holdings Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Sachin Vinayak Kulkarni ceased to be Additional Director on 29 Sep 2017.
9 earlier events are in the company report.
Frequently asked questions
SGR Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U65923MH1996PTC102657.
SGR Holdings has 2 current directors:
- Sachin Vinayak Kulkarni - Director
- Shobha Sunil Raisoni - Director
The latest financial statements of SGR Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SGR Holdings is U65923MH1996PTC102657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGR Holdings has 4 court cases on record: 4 filed by the company.
SGR Holdings was incorporated on 19 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Vinayak Kulkarni ceased to be Additional Director on 29 Sep 2017. Sachin Vinayak Kulkarni was appointed as Director on 20 May 2017. Shruti Dhadda ceased to be Managing Director on 20 May 2017. SGR Holdings has 14 board changes on record in total.
The registered office of SGR Holdings is at E – 501 Remi Bizcourt Shah Industrial Estate, Opp. Supreme Industries Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
SGR Holdings operates in the financial services industry, in the nbfc segment.
SGR Holdings has no open charges and satisfied charges of ₹65.5 Lakh as per latest MCA filings.
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