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S. G. D. FOUNDATION

As on: 2024-07-24

S. G. D. FOUNDATION (CIN: U85320CT2018NPL008384) is a Private company incorporated on 19 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

S. G. D. FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S. G. D. FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

Directors of S. G. D. FOUNDATION are ANUP AGRAWAL, and KAMLESHWAR AGRAWAL.

S. G. D. FOUNDATION's Corporate Identification Number (CIN) is U85320CT2018NPL008384 and its registration number is 8384. Users may contact S. G. D. FOUNDATION on its Email address - [email protected]. Registered address of S. G. D. FOUNDATION is Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk , RAIPUR, Chattisgarh, India - 492001.

Current status of S. G. D. FOUNDATION is - Active.

Basic Information

CIN U85320CT2018NPL008384
Name S. G. D. FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 8384
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-02-19
Age of Company 7 years, 0 months, 24 days
Activity NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S. G. D. FOUNDATION

Previous CINs

U85320CT2018NPL008384

Regulatory Filings of S. G. D. FOUNDATION

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Litigation Search Report of S. G. D. FOUNDATION

Get a list of all litigations S. G. D. FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S. G. D. FOUNDATION. This report helps you understand the risk associated in dealing with S. G. D. FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S. G. D. FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About S. G. D. FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of S. G. D. FOUNDATION

Current Directors & Key Managerial Personnel of S. G. D. FOUNDATION
DIN Director Name Designation Appointment Date
00095540 ANUP AGRAWAL Director 2018-02-19
00095543 KAMLESHWAR AGRAWAL Director 2018-02-19
Past Directors & Key Managerial Personnel of S. G. D. FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED U14200CT2020PTC009974 Director 2020-02-12 Ongoing
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED U27100CT2011PTC022442 Director - 2018-02-01
RAIPUR IRON & STEEL CO. PRIVATE LIMITED U27107DL2008PTC340529 Director - 2013-10-30
CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2014-05-27
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Additional Director - 2023-12-12
BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Director 2022-12-05 Ongoing
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PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2021-01-20
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director 2022-08-08 Ongoing
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2017-09-01
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2017-02-04
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2017-02-04
ANUP LOGISTICS PARK LUCKNOW PRIVATE LIMITED U52101CT2024PTC016226 Director 2024-04-30 Ongoing
ANUP LOGISTICS PARK INDORE PRIVATE LIMITED U52101CT2024PTC016230 Director 2024-05-01 Ongoing
ANUP LOGISTICS PARK RAIPUR II PRIVATE LIMITED U52101CT2024PTC016256 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK INDORE V PRIVATE LIMITED U52101CT2024PTC016257 Director 2024-05-07 Ongoing
ANUP LOGISTICS PARK LUCKNOW II PRIVATE LIMITED U52101CT2024PTC016279 Director 2024-05-10 Ongoing
SGD LOGISTICS PARK PRIVATE LIMITED U52219CT2023PTC015261 Director 2023-10-11 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director 2016-04-20 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-07-27
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2017-08-25
HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director 2012-02-01 Ongoing
ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-08-05
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director 2012-10-10 Ongoing
AADARSH NURSING INSTITUTE PRIVATE LIMITED U80300CT2007PTC020457 Director 2007-11-27 Ongoing
RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
Other Directorships of ANUP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESHWAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of S. G. D. FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of S. G. D. FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of S. G. D. FOUNDATION

Email ID: [email protected] Website: Not Available Address: Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk , RAIPUR, Chattisgarh, India - 492001

Principal Products & Services of S. G. D. FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of S. G. D. FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of S. G. D. FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of S. G. D. FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of S. G. D. FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of S. G. D. FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of S. G. D. FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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