SGS Fintech Private Limited
About SGS Fintech Private Limited
Data last updated:
SGS Fintech Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 31 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64990DL2001PTC109434. Its GSTIN is 09AAFCS5160H2Z7 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹17.75 Cr and a paid-up capital of ₹15.71 Cr. It is led by directors including Sanchit Gupta and Mahesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 85 New Rajdhani Enclave, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.92 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹2.65 Cr (net margin 67.6%) and EBITDA of ₹3.41 Cr (EBITDA margin 87%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹87.95 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SGS Fintech has one previous CIN (Corporate Identification Number): U00000DL2001PTC109434. The current CIN is U64990DL2001PTC109434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2001PTC109434 | Current |
| U00000DL2001PTC109434 | Previous |
Contact details
SGS Fintech Private Limited's registered office is in Delhi, Delhi.
- Registered Address85 New Rajdhani Enclave, Delhi, India – 110092
- IndustryFinancial Services, Real Estate 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
Business activity
The main business activity of SGS Fintech is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of SGS Fintech Private Limited, buy the company report.
Financials of SGS Fintech Private Limited
FY 2025 filings availableSGS Fintech Private Limited reported revenue of ₹3.92 Cr (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 28% growth in the latest year. EBITDA rose 393% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.41 Cr | ||||
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| Net Profit (PAT) | ₹2.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 87% | ||||
| Net Profit Margin | 67.6% | ||||
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To see the full financial statements and ratios of SGS Fintech Private Limited, buy the company report.
Board of directors of SGS Fintech Private Limited
SGS Fintech has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Gupta | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
| Mahesh Kumar Also directs: Urjatech Private Limited | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Pankaj Kumar Srivastav | Director | 15 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
SGS Fintech Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Fintech, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| U.S.Foods Limited | ₹3.92 Cr (FY 2025) | 11.0% | Gajraula, Uttar Pradesh, India | |||
| Sannuthi Subharam Estates Private Limited | ₹3.92 Cr (FY 2025) | 3.0% | Bangalore, Karnataka, India | |||
| Sova Private Limited | ₹3.92 Cr (FY 2025) | 31.0% | Coimbatore, Tamil Nadu, India | |||
| SGS Fintech Private Limitedthis company | ₹3.92 Cr (FY 2025) | ₹2.65 Cr | 67.6% | 28.0% | Delhi, India | |
| Kutub Properties Private Limited | ₹3.91 Cr (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Mangalshiv Projects Private Limited | ₹3.9 Cr (FY 2024) | 875.0% | Siliguri, West Bengal, India | |||
| Rupa Investments Limited | ₹3.89 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of SGS Fintech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2024 | 100981472 | Axis Bank Limited | ₹30 Cr | Open | |
| 22 Sep 2017 | 100124978 | Others | ₹22.5 Cr | Satisfied | |
| 31 Mar 2014 | 10496053 | Deutsche Bank Ag | ₹2 Cr | Satisfied | |
| 20 Feb 2007 | 10047199 | State Bank of Patiala | ₹55 Cr | Satisfied | |
| 18 Jan 2002 | 90048854 | State Bank of Patiala | ₹8.45 Cr | Satisfied |
To see the full charge records of SGS Fintech Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
SGS Fintech Private Limited has 3 court cases on record: 3 filed by SGS Fintech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against G.M Overseas and Ors. | Disposed |
To see the full case history of SGS Fintech 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 SGS Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGS Fintech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCS5160H2Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SGS Fintech Private Limited, buy the company report.
Recent activity
SGS Fintech Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Mahesh Kumar was appointed as Director on 07 Jun 2023.
13 earlier events are in the company report.
Frequently asked questions
SGS Fintech is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 31 January 2001 (25+ years old) and is registered under CIN U64990DL2001PTC109434.
SGS Fintech has 3 current directors:
- Sanchit Gupta - Director
- Mahesh Kumar - Director
- Pankaj Kumar Srivastav - Director
The latest financial statements of SGS Fintech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SGS Fintech is 09AAFCS5160H2Z7, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of SGS Fintech is U64990DL2001PTC109434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGS Fintech has 3 court cases on record: 3 filed by the company. Most are in the nclt.
SGS Fintech was incorporated on 31 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SGS Fintech by revenue are U.S.Foods Limited, Sannuthi Subharam Estates Private Limited, Sova Private Limited, Kutub Properties Private Limited, Mangalshiv Projects Private Limited and 1 more, all in the BFSI industry (Fintech, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Mahesh Kumar was appointed as Director on 07 Jun 2023. Pankaj Kumar Srivastav ceased to be Additional Director on 25 Oct 2021. Sanchit Gupta ceased to be Additional Director on 25 Oct 2021. SGS Fintech has 9 board changes on record in total.
The registered office of SGS Fintech is at 85 New Rajdhani Enclave, Delhi, India – 110092.
SGS Fintech operates in the financial services industry, in the real estate financing segment.
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