S.G.P.Exim Private Limited

Financials

Updated 4 months ago

Directors

Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
. Sathasivam Kalyani
. Sathasivam Kalyani
Beneficial Owner

Company Information

CIN U52321TN1992PTC022428
Company Status Active
Registration Number 022428
Date of Incorporation 30 March 1992
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 600,000
Paid Up Capital 600,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
Sundram Siva Badri Prassad .
Sundram Siva Badri Prassad .
Additional Director

Charges

49 CR PENDING
Name Status Amount
Standard Chartered Bank
13 December 2017
23 CR
Oriental Bank Of Commerce
28 September 2017
8 CR
Yes Bank Limited
05 September 2013
6 CR
Yes Bank Limited
25 June 2012
3 CR
The Catholic Syrian Bank Limited
03 April 2014
39 CR
Standard Chartered Bank
17 June 2011
45 CR
Canara Bank
23 September 2005
2 CR
Standard Chartered Bank
09 November 2020
26 CR
Others
28 September 2017
0
Yes Bank Limited
05 September 2013
0
Canara Bank
23 September 2005
0
Yes Bank Limited
25 June 2012
0
The Catholic Syrian Bank Limited
03 April 2014
0
Standard Chartered Bank
09 November 2020
0
Standard Chartered Bank
13 December 2017
0
Standard Chartered Bank
17 June 2011
0
Others
28 September 2017
0
Yes Bank Limited
05 September 2013
0
Canara Bank
23 September 2005
0
Yes Bank Limited
25 June 2012
0
The Catholic Syrian Bank Limited
03 April 2014
0
Standard Chartered Bank
09 November 2020
0
Standard Chartered Bank
13 December 2017
0
Standard Chartered Bank
17 June 2011
0
Others
28 September 2017
0
Yes Bank Limited
05 September 2013
0
Canara Bank
23 September 2005
0
Yes Bank Limited
25 June 2012
0
The Catholic Syrian Bank Limited
03 April 2014
0
Standard Chartered Bank
09 November 2020
0
Standard Chartered Bank
13 December 2017
0
Standard Chartered Bank
17 June 2011
0

Frequently Asked Questions

What is the date of S.g.p.exim private limited incorporation?

Incorporation date of the company is 30 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

S.g.p.exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan natesan
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Ashwin karambaya
  • Kothandath gopinath
  • Sundram siva badri prassad .
  • Polepalli anandakrishna kumar
  • . sathasivam kalyani

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