Sgs Infosystems Private Limited

Sgs Infosystems Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2012PTC413731 Incorporated 25 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹39.84 Lakh
▼ 7.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹12 Cr
Issued & subscribed
Open charges
None
Satisfied ₹60 Cr
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Sgs Infosystems Private Limited

Data last updated: 30 December 2025

Sgs Infosystems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sgs Tekniks Manufacturing Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 25 June 2012.

Registered with ROC Mumbai under CIN U74900MH2012PTC413731.

Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It was led by directors including Jasbir Singh Gujral and Sanjiv Narayan.

Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹39.84 Lakh, a decline of 7% compared to the previous year.

It operated as a subsidiary of Sgs Tekniks Manufacturing Private Limited.

As per MCA filings, the company had satisfied charges of ₹60 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sgst.com.

Company Details of Sgs Infosystems Private Limited
CIN U74900MH2012PTC413731
Registration Number 413731
Incorporation Date 25 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sgs Tekniks Manufacturing Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Unit No.406 Dalamal Tower Premises, 211 Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Real Estate Financing
Company report
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Financials, compliance, directors, charges, ownership and filings for Sgs Infosystems Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sgs Infosystems Private Limited

Sgs Infosystems Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2012PTC413731, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900MH2012PTC413731 Current
U74900DL2012PTC237998 Previous
U74900HR2012PTC052142 Previous

Business Activity of Sgs Infosystems Private Limited

Sgs Infosystems Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C10 Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment Locked
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Auditor Details of Sgs Infosystems Private Limited

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Board of Directors and KMP of Sgs Infosystems Private Limited

Sgs Infosystems Private Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Sandeep Kumar Company Secretary 10 Aug 2023 3 Years 0 Months As last reported
Jasbir Singh Gujral Director 22 Jan 2013 13 Years 7 Months As last reported
Sanjiv Narayan Director 22 Jan 2013 13 Years 7 Months As last reported
Krishna Kumar Pant Director 22 Jan 2013 13 Years 7 Months As last reported
Ranjeet Singh Lonial Director 22 Jan 2013 13 Years 7 Months As last reported

Financials of Sgs Infosystems Private Limited FY 2025 filings available

Sgs Infosystems Private Limited reported revenue of ₹39.84 Lakh (down 7.00% YoY) for FY 2025.

Revenue · FY 2025
₹39.84 Lakh ▼ 7.00%
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Ten-year financial statements for Sgs Infosystems Private Limited

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Ownership and Shareholding of Sgs Infosystems Private Limited

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Charges & Borrowings of Sgs Infosystems Private Limited

Open charges
₹0
Satisfied charges
₹60 Cr
Breakdown by lending institutions
Citi Bank N.A.₹60.00 Cr
Latest charge details
DateLenderAmountStatus
22 Nov 2017 Citi Bank N.A. ₹45 Cr Satisfied
17 Jul 2014 Citi Bank N.A. ₹15 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sgs Infosystems Private Limited

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Employee and EPFO history for Sgs Infosystems Private Limited

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GST Compliance of Sgs Infosystems Private Limited

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GST registrations and filing compliance for Sgs Infosystems Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sgs Infosystems Private Limited

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Credit ratings, litigation, and regulatory alerts for Sgs Infosystems Private Limited

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MSME Payment Delays by Sgs Infosystems Private Limited

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MSME payment history for Sgs Infosystems Private Limited

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Subsidiaries & Group Companies of Sgs Infosystems Private Limited

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Corporate group structure for Sgs Infosystems Private Limited

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MCA Filings & Documents of Sgs Infosystems Private Limited

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MCA filings and documents for Sgs Infosystems Private Limited

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Recent Activity on Sgs Infosystems Private Limited

Activity
11 Sep 2025
Sgs Infosystems Private Limited last Annual general meeting of members was held on 11 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sgs Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
31 Aug 2023
A charge registered on 22 Nov 2017 via Charge ID 100149676 with Citi Bank N.A. was fully satisfied on 31 Aug 2023.
Charges
31 Aug 2023
A charge registered on 17 Jul 2014 via Charge ID 10509157 with Citi Bank N.A. was fully satisfied on 31 Aug 2023.
Directors
30 Aug 2023
Sandeep Kumar was appointed as a Company Secretary on 30 Aug 2023 & has been associated with this company since 2 years 11 months.
Directors
10 Aug 2023
Sandeep Kumar was appointed as a Company Secretary on 10 Aug 2023 & has been associated with this company since 3 years 16 days.

Frequently Asked Questions about Sgs Infosystems Private Limited

Sgs Infosystems 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 Infosystems Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2012 and is registered under CIN U74900MH2012PTC413731. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Sgs Infosystems Private Limited was incorporated on 25 June 2012. Registered with ROC Mumbai.

The current directors and KMP of Sgs Infosystems Private Limited are:

The CIN (Corporate Identification Number) of Sgs Infosystems Private Limited is U74900MH2012PTC413731. 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 Infosystems Private Limited is financial services. The company specifically operates in real estate financing.

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