Sgs Infratech Limited

Financials

Updated 4 months ago

Directors

Rajeev Sood
Rajeev Sood
 Director/Designated Partner
Subhash Gulati
Subhash Gulati
 Beneficial Owner
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
 Director/Designated Partner
Atul Kumar
Atul Kumar
 Director/Designated Partner
Lakshay Sethi
Lakshay Sethi
 Director
Ankit Agrawal
Ankit Agrawal
 Director/Designated Partner

Company Information

CIN U45400DL1996PLC081052
Company Status Active
Registration Number 081052
Date of Incorporation 08 August 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 449,972,830
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Priyank Roy
Priyank Roy
 Additional Director
Sankalp Gulati
Sankalp Gulati
 Whole Time Director
Dinesh Kumar Sardana
Dinesh Kumar Sardana
 Director
Krishan Lal Bhugra
Krishan Lal Bhugra
 Director
Arushi Gulati
Arushi Gulati
 Director
Sunila Gulati
Sunila Gulati
 Director
Mayank Gulati
Mayank Gulati
 Whole Time Director
Jaiveer Singh
Jaiveer Singh
 Director
Alok Kumar Srivastava
Alok Kumar Srivastava
 Company Secretary

Charges

976 CR PENDING
Name Status Amount
Aib Group (uk) Plc
01 July 2019 		28 CR
Aib Group (uk) Plc
01 July 2019 		54 CR
Dewan Housing Finance Corporation Limited
31 May 2018 		650 CR
Hdfc Bank Limited
13 April 2018 		1 CR
Dewan Housing Finance Corporation Limited
13 December 2017 		32 CR
Hdfc Bank Limited
25 July 2017 		90 LAC
Dewan Housing Finance Corporation Limited
31 January 2017 		130 CR
Dewan Housing Finance Corporation Limited
31 January 2017 		25 CR
Dewan Housing Finance Corporation Limited
31 January 2017 		53 CR
Kotak Mahindra Prime Limited
19 October 2016 		1 CR
Icici Bank Limited
27 April 2016 		30 LAC
Icici Bank Limited
25 March 2015 		69 LAC
Oaknorth Bank Limited
06 July 2016 		61 CR
Oaknorth Bank Limited
25 July 2016 		31 CR
Indiabulls Housing Finance Limited
04 August 2012 		65 CR
Indiabulls Housing Finance Limited
28 July 2012 		55 CR
Indiabulls Housing Finance Limited
14 January 2015 		50 CR
Indiabulls Housing Finance Limited
27 November 2015 		100 CR
Indiabulls Housing Finance Limited
20 February 2014 		35 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
20 April 2013 		5 CR
Indiabulls Housing Finance Limited
18 July 2012 		19 CR
Indian Overseas Bank
23 August 2004 		80 CR
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 December 2006 		130 CR
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
15 January 2005 		135 CR
Punjab National Bank
20 November 2006 		25 CR
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 November 2002 		135 CR
Indian Overseas Bank
02 May 2005 		4 CR
Indian Overseas Bank Darya Ganj Branch
16 May 2007 		9 LAC
Others
01 July 2019 		0
Hdfc Bank Limited
13 April 2018 		0
Others
01 July 2019 		0
Others
19 October 2016 		0
Others
13 December 2017 		0
Others
31 January 2017 		0
Others
31 January 2017 		0
Hdfc Bank Limited
25 July 2017 		0
Others
31 January 2017 		0
Others
25 July 2016 		0
Others
27 April 2016 		0
Others
06 July 2016 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
15 January 2005 		0
Indiabulls Housing Finance Limited
27 November 2015 		0
Indiabulls Housing Finance Limited
14 January 2015 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
28 July 2012 		0
Indiabulls Housing Finance Limited
18 July 2012 		0
Punjab National Bank
20 November 2006 		0
Icici Bank Limited
25 March 2015 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indian Overseas Bank
02 May 2005 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 December 2006 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 November 2002 		0
Indiabulls Housing Finance Limited
20 February 2014 		0
Indian Overseas Bank Darya Ganj Branch
16 May 2007 		0
Indian Overseas Bank
23 August 2004 		0
Others
31 May 2018 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
04 August 2012 		0
Others
01 July 2019 		0
Hdfc Bank Limited
13 April 2018 		0
Others
01 July 2019 		0
Others
19 October 2016 		0
Others
13 December 2017 		0
Others
31 January 2017 		0
Others
31 January 2017 		0
Hdfc Bank Limited
25 July 2017 		0
Others
31 January 2017 		0
Others
25 July 2016 		0
Others
27 April 2016 		0
Others
06 July 2016 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
15 January 2005 		0
Indiabulls Housing Finance Limited
27 November 2015 		0
Indiabulls Housing Finance Limited
14 January 2015 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
28 July 2012 		0
Indiabulls Housing Finance Limited
18 July 2012 		0
Punjab National Bank
20 November 2006 		0
Icici Bank Limited
25 March 2015 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indian Overseas Bank
02 May 2005 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 December 2006 		0
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
05 November 2002 		0
Indiabulls Housing Finance Limited
20 February 2014 		0
Indian Overseas Bank Darya Ganj Branch
16 May 2007 		0
Indian Overseas Bank
23 August 2004 		0
Others
31 May 2018 		0
Indiabulls Housing Finance Limited
20 April 2013 		0
Indiabulls Housing Finance Limited
04 August 2012 		0

Frequently Asked Questions

What is the date of Sgs infratech limited incorporation?

Incorporation date of the company is 08 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Sgs infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sood
  • Priyank roy
  • Subhash gulati
  • Sankalp gulati
  • Dinesh kumar sardana
  • Krishan lal bhugra
  • Venkata sridevi swarup kumar kurapati
  • Arushi gulati
  • Sunila gulati
  • Mayank gulati
  • Atul kumar
  • Jaiveer singh
  • Lakshay sethi
  • Ankit agrawal
  • Alok kumar srivastava

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