About SGS Secretarial Services Private Limited
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SGS Secretarial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2011PTC056672. Its GSTIN is 29AAPCS3609F1Z2 (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shashidhara G.S. & Company Private Limited. It is led by directors including Naranapura Shivarudrappa Vinutha and Giriyapura Shanthappa Shashidhara.
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 No.993A 4th T Block 37th D Cross 22nd Main Jayanagar, Bangalore, Karnataka, India – 560041.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.27 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹15.5 Lakh (net margin 18.6%) and EBITDA of ₹24.15 Lakh (EBITDA margin 29%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 6% over five years.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sgssecretarial.com.
Company details
Contact details
SGS Secretarial Services Private Limited's registered office is in Bangalore, Karnataka. Its website is sgssecretarial.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.993A 4th T Block 37th D Cross 22nd Main Jayanagar, Bangalore, Karnataka, India – 560041
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of SGS Secretarial Services Private Limited, buy the company report.
- 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 Secretarial Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of SGS Secretarial Services Private Limited, buy the company report.
Financials of SGS Secretarial Services Private Limited
FY 2025 filings availableSGS Secretarial Services Private Limited reported revenue of ₹83.27 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA fell 34% 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 | ₹24.15 Lakh | ||||
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| Net Profit (PAT) | ₹15.5 Lakh | ||||
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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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| EBITDA Margin | 29% | ||||
| Net Profit Margin | 18.6% | ||||
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To see the full financial statements and ratios of SGS Secretarial Services Private Limited, buy the company report.
Board of directors of SGS Secretarial Services Private Limited
SGS Secretarial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naranapura Shivarudrappa Vinutha Also directs: SGS Secretarial Services LLP | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Giriyapura Shanthappa Shashidhara Also directs: SGS Secretarial Services LLP | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Sindhu Giriyapura Shashidhara | Director | 26 May 2016 | 10 Years 5 Months | Current |
Auditor
SGS Secretarial Services Private Limited is audited by TEJUS & RAVI KIRAN. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TEJUS & RAVI KIRAN. | FY 2023 | 013418S |
Shareholding
The shareholding of SGS Secretarial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SGS Secretarial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2018 | 100224537 | Vijaya Bank | ₹40 Lakh | Satisfied |
To see the full charge records of SGS Secretarial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving SGS Secretarial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGS Secretarial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SGS Secretarial Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAPCS3609F1Z2 | Karnataka | Active | 01 Jul 2017 |
| 29ABPPS0033B1ZT | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SGS Secretarial Services Private Limited, buy the company report.
Recent activity
SGS Secretarial Services Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Sindhu Giriyapura Shashidhara ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
SGS Secretarial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U74140KA2011PTC056672.
SGS Secretarial Services has 3 current directors:
- Naranapura Shivarudrappa Vinutha - Director
- Giriyapura Shanthappa Shashidhara - Director
- Sindhu Giriyapura Shashidhara - Director
The latest financial statements of SGS Secretarial Services 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 Secretarial Services is 29AAPCS3609F1Z2, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29ABPPS0033B1ZT (Karnataka).
The CIN (Corporate Identification Number) of SGS Secretarial Services is U74140KA2011PTC056672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGS Secretarial Services was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Sindhu Giriyapura Shashidhara ceased to be Additional Director on 30 Sep 2016. Sindhu Giriyapura Shashidhara was appointed as Director on 26 May 2016. Giriyapura Shanthappa Shashidhara was appointed as Director on 18 Jan 2011. SGS Secretarial Services has 4 board changes on record in total.
SGS Secretarial Services can be reached through the website sgssecretarial.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of SGS Secretarial Services is at No.993A 4th T Block 37th D Cross 22nd Main Jayanagar, Bangalore, Karnataka, India – 560041.
SGS Secretarial Services operates in the travel and hospitality industry, in the consumer professional services segment.
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