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 operates in the real estate financing segment of the financial services sector. It was incorporated on 22 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2004PTC127084.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SGV Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of SGV Developers 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 SGV Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of SGV Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGV Developers Private Limited, buy the company report.
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 4 Months | Current |
| Vinay Kumar Jain | Director | 22 Jun 2004 | 22 Years 4 Months | Current |
Auditor
SGV Developers Private Limited is audited by SANJEEV PANDEY & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV PANDEY & CO | FY 2016 | 026387N |
Shareholding
The shareholding of SGV Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SGV Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2009 | 10153287 | Karnataka Bank Limited | ₹12.6 Cr | Open | |
| 17 Mar 2007 | 10044575 | Punjab National Bank | ₹15.4 Cr | Open | |
| 14 Dec 2005 | 90368873 | United Bank of India | ₹1.82 Cr | Open | |
| 12 May 2008 | 10276079 | Barclays Bank Plc | ₹4 Cr | Satisfied |
To see the full charge records of SGV Developers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
SGV Developers Private Limited has 4 court cases on record: 4 filed by SGV Developers. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CFA) | Filed by the company against an individual | Pending |
| High Court of Rajasthan | Court case (CRES) | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Court case (CMCC) | Filed by the company against an individual | Disposed |
| High Court | Court case (CSTAY) | Filed by the company against an individual | Disposed |
To see the full case history of SGV Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGV Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SGV Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGV Developers Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Nutan Gupta ceased to be Director on 10 Dec 2013.
1 earlier event is in the company report.
Frequently asked questions
SGV Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 June 2004 (22+ years old) and is registered under CIN U70101DL2004PTC127084.
SGV Developers has 2 current directors:
- Sunil Gupta - Director
- Vinay Kumar Jain - Director
The latest financial statements of SGV Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SGV Developers is U70101DL2004PTC127084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGV Developers has 4 court cases on record: 4 filed by the company. 1 is pending.
SGV Developers was incorporated on 22 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Nutan Gupta ceased to be Director on 10 Dec 2013. Sunil Gupta ceased to be Director on 09 Dec 2013. Sunil Gupta was appointed as Director on 22 Jun 2004. SGV Developers has 4 board changes on record in total.
The registered office of SGV Developers is at H – 2116 Ansari Road Darya Gunj, New Delhi, Delhi, India – 110002.
SGV Developers operates in the financial services industry, in the real estate financing segment.
SGV Developers has open charges of ₹29.82 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.
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