It is a hospitality & wellness private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | Struck OffSgs Impex Private Limited, a struck off private limited company, was established on 19 October 1998 in New Delhi, Delhi, India. Engaging in within the hospitality & wellness sector, it holds CIN: U51909DL1998PTC096596. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Varun Modgill (Director), Jagdish Pershad Khanna (Director), Nikhil Khanna (Director). Past directors included Surender Pal Arora. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-18, Ground Floor Nizamuddin East, New Delhi, Delhi, 110013.
U51909DL1998PTC096596
096596
19 October 1998
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Sgs Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Modgill | Director | 21 Oct 2010 | Current |
| Jagdish Pershad Khanna | Director | 08 Jan 2004 | Current |
| Nikhil Khanna | Director | 21 Oct 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sgs Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sgs Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sgs Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sgs Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sgs Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sgs Impex Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
Sgs Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
Varun Modgill was appointed as a Director was appointed as a Director on 21 Oct 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
Nikhil Khanna was appointed as a Director was appointed as a Director on 21 Oct 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
The activity Jagdish Pershad Khanna was appointed as a Director was appointed as a Director on 08 Jan 2004 & has been associated with this company since 21 years 10 months . was completed.
Sgs Impex Private Limited was registered on 19 Oct 1998 with Roc Delhi & aged 27 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Sgs Impex Private Limited is U51909DL1998PTC096596.
Sgs Impex Private Limited is headquartered at B-18, Ground Floor Nizamuddin East, New Delhi, Delhi, 110013.
Sgs Impex Private Limited was incorporated on 19 October 1998.
The current directors of Sgs Impex Private Limited are
The primary industry of Sgs Impex Private Limited is Hospitality & Wellness.
Sgs Impex Private Limited is unlisted.
The authorized capital of Sgs Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX