It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1979.
1979 | Kolkata, West Bengal, India | ActiveS.G.S. Investments Limited, a active public limited company, was established on 28 December 1979 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993WB1979PLC032443. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.96 Cr.
It upholds a compliant status. Its leadership includes Vinod Kumar Rathi (Director), Vandana Khaitan (Director), Harish Khaitan (Director). Past directors included Krishna Devi Khaitan, Rajesh Sharma, Harish Khaitan. It holds ₹10.43 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2021, with the balance sheet filed on 31 March 2021. It is based at Naman Villa, 28-A, Ashutosh Chowdhury Road, Kolkata, West Bengal, 700019.
U65993WB1979PLC032443
032443
28 December 1979
₹2.00 Cr
₹1.96 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar Rathi | Director | 10 May 2003 | Current |
| Vandana Khaitan | Director | 12 Apr 1997 | Current |
| Harish Khaitan | Director | 15 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2020 | Past |
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S.G.S. Investments Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.59% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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₹104,276,320.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2005 | Bank Of India | ₹9.98 Cr | Open |
| 01 Apr 2002 | The A & N State Co-Operative Bank Limited | ₹4.51 M | Open |
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The activity S.G.S. Investments Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was completed.
The activity S.G.S. Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.
Harish Khaitan was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 9.98 Cr registered on 19 Dec 2005 with Charge ID 80039388 was modified on 30 Mar 2009. was completed.
Progress on A charge with Bank Of India amounted to Rs. 9.98 Cr with Charge ID 80039388 was registered on 19 Dec 2005. was documented.
Vinod Kumar Rathi was appointed as a Director was appointed as a Director on 10 May 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.
The CIN of S.G.S. Investments Limited is U65993WB1979PLC032443.
S.G.S. Investments Limited is headquartered at Naman Villa, 28-A, Ashutosh Chowdhury Road, Kolkata, West Bengal, 700019.
S.G.S. Investments Limited was incorporated on 28 December 1979.
The current directors of S.G.S. Investments Limited are
The primary industry of S.G.S. Investments Limited is Financial Services.
S.G.S. Investments Limited is unlisted.
The authorized capital of S.G.S. Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹1.96 Cr.
The compliance status of S.G.S. Investments Limited is Compliant.
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