Sgs Enterprises Private Limited
About Sgs Enterprises Private Limited
Data last updated: 24 July 2025
Sgs Enterprises Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 1996.
Registered with ROC Delhi under CIN U65993DL1996PTC080346.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.01 Lakh. Formerly known as Sgs Enterprises Limited. It was led by directors including Vijay Aggarwal and Sumitra Gupta.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: F – 207 Sikka Mansion 5 Lsc Savita Vihar, Delhi, Delhi, India – 110092.
The company had a reported workforce of approximately 12 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 207 Sikka Mansion 5 Lsc Savita Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sgs Enterprises Private Limited
Sgs Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65993DL1996PLC080346. The current CIN is U65993DL1996PTC080346, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1996PTC080346 | Current |
| U65993DL1996PLC080346 | Previous |
Board of Directors of Sgs Enterprises Private Limited
Sgs Enterprises Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Aggarwal
Also directs:
Pts Instruments Llp, P.R Pipeline Services Private Limited, Carbontech Infra And Engineering Private Limited and 2 more
|
Director | 23 Jun 2008 | 18 Years 1 Months | As last reported |
|
Sumitra Gupta
Also directs:
Supreme Global Services Private Limited
|
Director | 29 May 2000 | 26 Years 1 Months | As last reported |
|
Jaidev Aggarwal
Also directs:
Supreme Global Services Private Limited
|
Director | 12 Jul 1996 | 30 Years 0 Months | As last reported |
|
Rajiv Aggarwal
Also directs:
Pipetech Global Solution Llp, Integrityglobal Services India Private Limited, Sgs Infraservices Private Limited and 1 more
|
Director | 29 May 2000 | 26 Years 1 Months | As last reported |
Financials of Sgs Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Sgs Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sgs Enterprises Private Limited
Sgs Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgs Enterprises Private Limited
View historical data on people associated with Sgs Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgs Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sgs Enterprises Private Limited
GST registrations and filing compliance for Sgs Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sgs Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sgs Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sgs Enterprises Private Limited
MSME payment history for Sgs Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sgs Enterprises Private Limited
Corporate group structure for Sgs Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sgs Enterprises Private Limited
MCA filings and documents for Sgs Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sgs Enterprises Private Limited
Frequently Asked Questions about Sgs Enterprises Private Limited
Sgs Enterprises Private Limited 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.
Sgs Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 July 1996 and is registered under CIN U65993DL1996PTC080346. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sgs Enterprises Private Limited was incorporated on 12 July 1996. Registered with ROC Delhi.
The current directors of Sgs Enterprises Private Limited are:
- Vijay Aggarwal - Director
- Sumitra Gupta - Director
- Jaidev Aggarwal - Director
- Rajiv Aggarwal - Director
The CIN (Corporate Identification Number) of Sgs Enterprises Private Limited is U65993DL1996PTC080346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sgs Enterprises Private Limited is financial services. The company specifically operates in other financial intermediation.