SGR Holdings Private Limited
About SGR Holdings Private Limited
Data last updated:
SGR Holdings Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 14 December 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U61200WB2007PTC121064.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors including Abhay Sultania and Shobha Sunil Raisoni.
The registered office was at 30 Bentick Street 3rd Floor Room No.308, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
SGR Holdings Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address30 Bentick Street 3rd Floor Room No.308, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Equipment Leasing & Financing
- 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
Year-wise financial statements and ratios of SGR Holdings Private Limited are in the company report Buy the company report.
Board of directors of SGR Holdings Private Limited
SGR Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Sultania | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
| Shobha Sunil Raisoni Also directs: Shreekunwar Theatres and Properties LLP, Shrine Trade-Link LLP, Millia Trading Pvt Ltd and 1 more | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
| Sunil Raisoni Also directs: Shradha AI Technologies Limited, Ratlam Railway Infra Private Limited, Mount Abu Railway Infra Private Limited and 5 more | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
SGR Holdings Private Limited has 1 court case on record: 1 filed by SGR Holdings. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against Gladstone Infrastructure Pvt Ltd and 2 others | Pending |
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.
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 3 board changes on record since 2007: 3 appointments. The latest: Abhay Sultania was appointed as Director on 14 Dec 2007.
Frequently asked questions
SGR Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SGR Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 14 December 2007 and is registered under CIN U61200WB2007PTC121064. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SGR Holdings was incorporated on 14 December 2007. It is registered with the Registrar of Companies, Kolkata.
SGR Holdings had 3 directors:
- Abhay Sultania - Director
- Shobha Sunil Raisoni - Director
- Sunil Raisoni - Director
The CIN (Corporate Identification Number) of SGR Holdings is U61200WB2007PTC121064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SGR Holdings is at 30 Bentick Street 3rd Floor Room No.308, Kolkata, West Bengal, India – 700001.
SGR Holdings operated in the financial services industry, in the equipment leasing and financing segment.
SGR Holdings has 1 court case on record: 1 filed by the company. 1 is pending.
Abhay Sultania was appointed as Director on 14 Dec 2007. Shobha Sunil Raisoni was appointed as Director on 14 Dec 2007. Sunil Raisoni was appointed as Director on 14 Dec 2007.
SGR Holdings can be reached at its registered office: 30 Bentick Street 3rd Floor Room No.308, Kolkata, West Bengal, India – 700001.