SGS Enterprises Private Limited
About SGS Enterprises Private Limited
Data last updated:
SGS Enterprises Private Limited was a private limited company based in Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 12 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1996PTC080346.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.01 Lakh. It was formerly known as Sgs Enterprises Limited. It was led by directors including Vijay Aggarwal and Sumitra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at F – 207 Sikka Mansion 5 Lsc Savita Vihar, Delhi, India – 110092.
The company had about 12 employees on its provident fund (EPFO) records before it was dissolved.
Company details
CIN history
SGS Enterprises 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 |
Contact details
SGS Enterprises Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 207 Sikka Mansion 5 Lsc Savita Vihar, Delhi, India – 110092
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 SGS Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGS Enterprises Private Limited, buy the company report.
Board of directors of SGS Enterprises Private Limited
SGS Enterprises has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 4 Months | As last reported |
| Sumitra Gupta Also directs: Supreme Global Services Private Limited | Director | 29 May 2000 | 26 Years 5 Months | As last reported |
| Jaidev Aggarwal Also directs: Supreme Global Services Private Limited | Director | 12 Jul 1996 | 30 Years 3 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 5 Months | As last reported |
Legal cases
No court or tribunal cases involving SGS Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGS Enterprises 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 SGS Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGS Enterprises Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Vijay Aggarwal was appointed as Director on 23 Jun 2008.
Frequently asked questions
SGS Enterprises 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 was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 July 1996 and is registered under CIN U65993DL1996PTC080346. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SGS Enterprises was incorporated on 12 July 1996. It is registered with the Registrar of Companies, Delhi.
SGS Enterprises had 4 directors:
- Vijay Aggarwal - Director
- Sumitra Gupta - Director
- Jaidev Aggarwal - Director
- Rajiv Aggarwal - Director
The CIN (Corporate Identification Number) of SGS Enterprises is U65993DL1996PTC080346. 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 SGS Enterprises is at F – 207 Sikka Mansion 5 Lsc Savita Vihar, Delhi, India – 110092.
The latest financial statements of SGS Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
SGS Enterprises operated in the financial services industry, in the other financial intermediation segment.
Vijay Aggarwal was appointed as Director on 23 Jun 2008. Rajiv Aggarwal was appointed as Director on 29 May 2000. Sumitra Gupta was appointed as Director on 29 May 2000. SGS Enterprises has 4 board changes on record in total.
Yes. SGS Enterprises was formerly known as Sgs Enterprises Limited.
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