_PRIVATE_LIMITED.webp)
About Ssg Advisors (India) Private Limited
Data last updated: 07 July 2025
Ssg Advisors (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93090MH2013PTC247271.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Manish Jain and Nilesh Bishwambharlal Modi.
Last AGM: 08 October 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹372, a decline of 99.6% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is ssgadvisors.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1St Floor Vasvani Chambers, 264 – 265 Dr Annie Besant Rd Municipal Colony Worli Shivaji Nagar, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Diversified Financial Services
- 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 Ssg Advisors (India) Private Limited
Ssg Advisors (India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ssg Advisors (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ssg Advisors (India) Private Limited
Ssg Advisors (India) Private Limited is audited by DESAI ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ssg Advisors (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ssg Advisors (India) Private Limited
Ssg Advisors (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain | Director | 30 Dec 2014 | 11 Years 7 Months | As last reported |
| Nilesh Bishwambharlal Modi | Director | 17 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Ssg Advisors (India) Private Limited FY 2024 filings available
Ssg Advisors (India) Private Limited reported revenue of ₹372 (down 99.60% YoY) for FY 2023.
Ten-year financial statements for Ssg Advisors (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssg Advisors (India) Private Limited
Shareholding and ownership data for Ssg Advisors (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ssg Advisors (India) Private Limited
Ssg Advisors (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssg Advisors (India) Private Limited
View historical data on people associated with Ssg Advisors (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssg Advisors (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ssg Advisors (India) Private Limited
GST registrations and filing compliance for Ssg Advisors (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ssg Advisors (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ssg Advisors (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ssg Advisors (India) Private Limited
MSME payment history for Ssg Advisors (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ssg Advisors (India) Private Limited
Corporate group structure for Ssg Advisors (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ssg Advisors (India) Private Limited
MCA filings and documents for Ssg Advisors (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ssg Advisors (India) Private Limited
Frequently Asked Questions about Ssg Advisors (India) Private Limited
Ssg Advisors (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ssg Advisors (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2013 and is registered under CIN U93090MH2013PTC247271. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ssg Advisors (India) Private Limited reported revenue of ₹372 for FY 2023 (down 99.60% YoY).
The current directors of Ssg Advisors (India) Private Limited are:
- Manish Jain - Director
- Nilesh Bishwambharlal Modi - Director
The CIN (Corporate Identification Number) of Ssg Advisors (India) Private Limited is U93090MH2013PTC247271. 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 Ssg Advisors (India) Private Limited is financial services. The company specifically operates in diversified financial services.