It is a financial services private limited company based in East Delhi, Delhi, India, established in 2001.
2001 | East Delhi, Delhi, India | ActiveSgs Fintech Private Limited, a active private limited company, was established on 31 January 2001 in East Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U64990DL2001PTC109434. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹17.75 Cr and a paid-up capital of ₹15.71 Cr.
It upholds a compliant status. Its leadership includes Sanchit Gupta (Director), Mahesh Kumar (Director), Pankaj Kumar Srivastav (Director). Past directors included Deen Dayal, Ajit Kumar Singh, Sanchit Gupta. It holds ₹30.00 Cr open charges and ₹87.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 85, New Rajdhani Enclave, East Delhi, Delhi, 110092.
U64990DL2001PTC109434
109434
31 January 2001
₹17.75 Cr
₹15.71 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanchit Gupta | Director | 15 Sep 2021 | Current |
| Mahesh Kumar | Director | 07 Jun 2023 | Current |
| Pankaj Kumar Srivastav | Director | 15 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2021 | Past |
| Pramod Abcsdd | Director | 24 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Oct 2021 | Past |
| Pramod Abcsdd | Director | 05 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Oct 2021 | Past |
| Pramod Abcsdd | Director | 12 Jun 2017 | Past |
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₹300,000,000.00
₹879,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Axis Bank Limited | ₹30.00 Cr | Open |
| 22 Sep 2017 | Others | ₹22.50 Cr | Satisfied |
| 31 Mar 2014 | Deutsche Bank Ag | ₹2.00 Cr | Satisfied |
| 20 Feb 2007 | State Bank Of Patiala | ₹55.00 Cr | Satisfied |
| 18 Jan 2002 | State Bank Of Patiala | ₹8.45 Cr | Satisfied |
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The activity A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 30 Sep 2024 with Charge ID 100981472 was modified on 13 Dec 2024. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100981472 was registered on 30 Sep 2024. was completed.
Progress on Sgs Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sgs Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 22 Sep 2017 via Charge ID 100124978 with Others was fully satisfied on 13 Feb 2024. was documented.
The activity Mahesh Kumar was appointed as a Director was appointed as a Director on 07 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The CIN of Sgs Fintech Private Limited is U64990DL2001PTC109434.
Sgs Fintech Private Limited is headquartered at 85, New Rajdhani Enclave, East Delhi, Delhi, 110092.
Sgs Fintech Private Limited was incorporated on 31 January 2001.
The current directors of Sgs Fintech Private Limited are
The primary industry of Sgs Fintech Private Limited is Real Estate.
Sgs Fintech Private Limited is unlisted.
The authorized capital of Sgs Fintech Private Limited is ₹17.75 Cr, and the paid-up capital is ₹15.71 Cr.
The compliance status of Sgs Fintech Private Limited is Compliant.
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