SGV Developers Private Limited
About SGV Developers Private Limited
Data last updated:
SGV Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 June 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U70101DL2004PTC127084.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Sunil Gupta and Vinay Kumar Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹29.82 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of SGV Developers
SGV Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for SGV Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of SGV Developers
SGV Developers Private Limited is audited by SANJEEV PANDEY & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV PANDEY & CO | Locked | Locked | Locked |
Complete auditor history for SGV Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SGV Developers Private Limited
SGV Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta Also directs: SGN Industries Private Limited, Nova Estates Private Limited, SNR Electronics Limited and 1 more | Director | 22 Jun 2004 | 22 Years 3 Months | Current |
| Vinay Kumar Jain | Director | 22 Jun 2004 | 22 Years 3 Months | Current |
Financials of SGV Developers Private Limited FY 2017 filings available
Ten-year financial statements for SGV Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SGV Developers
Shareholding and ownership data for SGV Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SGV Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Karnataka Bank Limited | ₹12.6 Cr | Open |
| 17 Mar 2007 | Punjab National Bank | ₹15.4 Cr | Open |
| 14 Dec 2005 | United Bank of India | ₹1.82 Cr | Open |
| 12 May 2008 | Barclays Bank Plc | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at SGV Developers
Employment history and EPFO contributions of people linked to SGV Developers.
Employee and EPFO history for SGV Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SGV Developers
GST registrations and filing compliance for SGV Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SGV Developers
Credit ratings, litigation, and regulatory alerts for SGV Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SGV Developers
MSME payment history for SGV Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SGV Developers
Corporate group structure for SGV Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SGV Developers
MCA filings and documents for SGV Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SGV Developers
Frequently Asked Questions about SGV Developers Private Limited
SGV Developers is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 June 2004 (22+ years old) and is registered under CIN U70101DL2004PTC127084.
The current directors of SGV Developers are:
- Sunil Gupta - Director
- Vinay Kumar Jain - Director
The primary industry of SGV Developers is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
SGV Developers can be reached at the registered office: H – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at H – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002.