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SAHIB FINLEASE LIMITED

CIN: U74899DL1994PLC059723

SAHIB FINLEASE LIMITED (CIN: U74899DL1994PLC059723) is a Public company incorporated on 20 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 239996780.00.

SAHIB FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAHIB FINLEASE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SAHIB FINLEASE LIMITED are ANKIT AGRAWAL, ATUL KUMAR, and ATUL SRIVASTAVA.

SAHIB FINLEASE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC059723 and its registration number is 59723. Users may contact SAHIB FINLEASE LIMITED on its Email address - [email protected]. Registered address of SAHIB FINLEASE LIMITED is First Floor, A-255 Defence Colony , New Delhi, Delhi, India - 110024.

Current status of SAHIB FINLEASE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAHIB FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SAHIB FINLEASE

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 SAHIB FINLEASE 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

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

Current Directors & Key Managerial Personnel of SAHIB FINLEASE
DIN Director Name Designation Appointment Date
00080049 ANKIT AGRAWAL Director 2020-02-28
07372955 ATUL KUMAR Director 2021-11-30
07935621 ATUL SRIVASTAVA Whole-time director 2020-11-19
Past Directors & Key Managerial Personnel of SAHIB FINLEASE
DIN Director Name Designation Appointment Date Cessation
08915478 LAKSHAY SETHI Additional Director - 2020-11-19
08915478 LAKSHAY SETHI Director - 2021-09-30
01168078 RAJEEV SOOD Additional Director - 2017-09-29
01168078 RAJEEV SOOD Director - 2019-04-04
01168078 RAJEEV SOOD Whole-time director - 2016-03-27
01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Additional Director - 2015-09-30
01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Director - 2016-04-04
01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Whole-time director - 2020-11-19
06978131 KRISHAN LAL BHUGRA Director - 2020-10-27
07153012 ARUSHI GULATI Director - 2018-02-01
07372955 ATUL KUMAR Additional Director - 2021-11-30
08291441 JAIVEER SINGH Director - 2020-03-02
03398210 SANKALP GULATI Additional Director - 2012-09-29
03398210 SANKALP GULATI Director - 2019-11-05
05347770 PRIYANK ROY Additional Director - 2012-09-29
05347770 PRIYANK ROY Director - 2015-05-09
06973088 DINESH KUMAR SARDANA Director - 2016-10-10
07774751 SUBASH CHANDER SAWHNEY Additional Director - 2017-08-31
07935621 ATUL SRIVASTAVA Additional Director - 2020-11-19
Other Directorships of LAKSHAY SETHI
Company Name CIN Designation Appointment Date Cessation
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 CFO(KMP) - 2021-12-22
IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Company Secretary - 2018-11-11
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2020-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2021-09-30
XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director - 2023-03-28
BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Additional Director - 2023-09-29
BOUNDARY HOLDING INDIA PRIVATE LIMITED U74999DL2021FTC381209 Director 2023-05-11 Ongoing
Other Directorships of ANKIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DIVERSIFICATION AGRICULTURE PRODUCER COMPANY LIMITED U01403UP2015PTC074275 IRP/RP/Liquidator 2023-10-17 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director 2020-02-28 Ongoing
KINO ORGANICS (INDIA) LIMITED U51109UP2004PLC087687 IRP/RP/Liquidator 2024-01-18 Ongoing
Other Directorships of RAJEEV SOOD
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2018-09-22
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2020-10-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2014-09-25
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2017-03-25
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2020-10-23
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-11-15
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2013-09-26
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2016-10-12
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-10-24
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2020-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2016-04-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Managing Director - 2024-03-31
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2020-10-30
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2017-03-07
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2020-10-23
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2016-10-12
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2019-09-25
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director 2019-09-28 Ongoing
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2014-09-29
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2016-04-05
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-09-28
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2015-10-08
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director 2019-09-20 Ongoing
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2017-03-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2018-09-26
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2018-09-26 Ongoing
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2017-03-25
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director 2019-09-27 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2009-09-30
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2017-03-20
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2016-11-25
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director 2019-09-25 Ongoing
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2014-09-29
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2012-04-26
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2018-09-27
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2018-09-27 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2017-03-25
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-10-24
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2016-10-12
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2009-09-30
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director 2009-09-02 Ongoing
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
KING AIRWAYS LIMITED U74899DL1994PLC061767 Whole-time director - 2016-01-20
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2017-09-29
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2020-10-23
Other Directorships of VENKATA SRIDEVI SWARUP KUMAR KURAPATI
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2015-09-29
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2012-09-03
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2015-09-29
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2020-10-24
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2016-09-30
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2020-12-30
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Managing Director 2020-12-30 Ongoing
SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2020-10-24
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2016-09-30
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2013-01-15
SGS INFRATECH LIMITED U45400DL1996PLC081052 Managing Director 2016-09-30 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Whole-time director - 2012-03-31
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2015-09-26
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2020-10-30
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2012-09-03
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2016-09-29
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2016-09-28
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director 2016-09-28 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-08-27
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2015-09-30
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director 2015-09-30 Ongoing
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2012-09-03
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-03
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2015-09-30 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2015-09-30
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director 2015-09-30 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2012-09-03
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2015-09-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2020-10-23
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2012-09-03
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director 2015-09-28 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2015-09-29
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2015-09-29 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2012-09-03
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2020-10-24
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-28
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2020-10-23
Other Directorships of KRISHAN LAL BHUGRA
Company Name CIN Designation Appointment Date Cessation
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2019-11-15
Other Directorships of ARUSHI GULATI
Company Name CIN Designation Appointment Date Cessation
HISAR FARMS AND INVESTMENTS LLP AAR-9169 Designated Partner 2024-04-01 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2018-02-01
UNITED DECORATIVES PVT LTD U74899DL1984PTC019362 Additional Director - 2015-09-29
UNITED DECORATIVES PVT LTD U74899DL1984PTC019362 Director - 2016-12-31
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Additional Director - 2020-12-17
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director 2020-12-17 Ongoing
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
AIPL-SAM LAIN-GIPL JV LLP ABA-7892 Partner 2022-02-24 Ongoing
SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Company Secretary - 2007-09-01
VIRTUALSOFT SYSTEMS LIMITED L72200DL1992PLC047931 Company Secretary - 2016-05-01
EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Additional Director - 2016-09-30
EURO DESIGN PRIVATE LIMITED U18101DL2010PTC205052 Director - 2017-03-03
BLASER SWISSLUBE INDIA PVT LTD U23201HR2001PTC040405 Company Secretary - 2015-05-31
SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Additional Director - 2017-03-31
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2021-12-30
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director 2021-12-30 Ongoing
ASHWATH INFRATECH PRIVATE LIMITED U45400DL2013PTC252560 Company Secretary - 2017-05-31
OLIVE TELECOMMUNICATION PRIVATE LIMITED U64200DL2008PTC176862 Company Secretary - 2013-08-30
HAIER TELECOM (INDIA) PRIVATE LIMITED U64201DL2005PTC143907 Company Secretary - 2013-05-09
BASIST LEASING FINANCE COMPANY LIMITED U65910DL1992PLC047823 Company Secretary - 2007-03-31
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2018-10-03
FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Company Secretary - 2007-11-01
VRITI INFOCOM PRIVATE LIMITED U72900DL2006PTC187706 Company Secretary - 2016-02-20
LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Additional Director - 2016-09-30
LEGENTIS CONSULTING PRIVATE LIMITED U74140DL2011PTC425113 Director - 2017-02-01
I P SUPPORT SERVICES (INDIA) PVT LTD U74210DL1967PTC016861 Company Secretary - 2019-09-30
GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Company Secretary - 2008-01-23
G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2017-03-15
JSL SUPER STEEL LIMITED U74899DL1991PLC044043 Company Secretary - 2022-11-16
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Additional Director - 2016-09-30
SELECT CONSULTANTS PRIVATE LIMITED U74899DL1992PTC050743 Director - 2016-12-01
IFCI FACTORS LIMITED U74899DL1995GOI074649 Company Secretary - 2007-07-17
MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Company Secretary - 2007-11-08
J K CABLES LIMITED U74899UP1997PLC163653 Additional Director - 2023-09-29
J K CABLES LIMITED U74899UP1997PLC163653 Director 2023-10-17 Ongoing
DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Additional Director - 2016-09-30
DOGALORE CONSULTING PRIVATE LIMITED U74900HR2009PTC039504 Director - 2017-03-03
OREL SOUTH ASIA PRIVATE LIMITED U74999DL2015PTC288928 Company Secretary - 2021-09-30
PS AWARENESS AND LEARNING PRIVATE LIMITED U74999DL2016PTC300961 Director - 2016-12-01
ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Company Secretary - 2019-12-17
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Company Secretary - 2016-11-15
Other Directorships of JAIVEER SINGH
Company Name CIN Designation Appointment Date Cessation
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2020-02-28
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2020-01-20
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2019-09-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2023-01-05
Other Directorships of SANKALP GULATI
Company Name CIN Designation Appointment Date Cessation
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2017-09-20
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2019-10-03
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2013-09-27
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2017-09-12
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-10-10
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2012-09-27
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2019-11-05
SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2019-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2012-09-29
SGS INFRATECH LIMITED U45400DL1996PLC081052 CFO(KMP) - 2014-08-11
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2015-02-01
SGS INFRATECH LIMITED U45400DL1996PLC081052 Whole-time director - 2019-11-05
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2012-09-27
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director - 2019-11-05
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2012-09-27
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2019-11-05
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2012-09-28
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2019-09-28
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2011-09-29
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2019-09-28
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2019-11-05
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2017-07-20
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2019-09-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-29
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2014-10-11
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2017-07-20
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2019-09-27
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2014-09-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2014-10-11
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2017-07-20
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2019-09-25
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2014-09-30
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2014-10-11
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2012-09-27
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2019-11-05
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-14
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2019-11-05
Other Directorships of PRIYANK ROY
Other Directorships of DINESH KUMAR SARDANA
Company Name CIN Designation Appointment Date Cessation
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2016-10-10
Other Directorships of SUBASH CHANDER SAWHNEY
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2021-11-29
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director 2021-11-29 Ongoing
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2017-08-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2021-11-27
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director 2021-11-27 Ongoing
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2021-11-27
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2022-09-26
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2021-11-27
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director 2021-11-27 Ongoing
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2021-11-26
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director 2021-11-26 Ongoing
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2021-11-27
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director 2021-11-27 Ongoing
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2021-12-30
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director 2021-12-30 Ongoing
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2021-11-30
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director 2021-11-30 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2021-11-30
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director 2021-11-30 Ongoing
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2017-07-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2018-08-21
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2021-11-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director 2021-11-29 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2017-08-31
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2018-08-21
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2021-11-27
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director 2021-11-27 Ongoing
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2021-11-27
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director 2021-11-27 Ongoing
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2021-11-27
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director 2021-11-27 Ongoing
Other Directorships of ATUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2020-12-22
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director 2020-12-22 Ongoing
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2020-12-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director 2020-12-31 Ongoing
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2022-09-26
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director 2024-04-01 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-12-16
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director 2020-12-16 Ongoing
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2020-12-31
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director 2020-12-31 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director 2024-04-02 Ongoing
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Additional Director - 2020-12-21
SGS AGENCIES PRIVATE LIMITED U51101DL2001PTC112939 Director 2020-12-21 Ongoing
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2023-09-29
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director 2023-08-21 Ongoing
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2020-12-31
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director 2020-12-31 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2020-12-30
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director 2020-12-30 Ongoing
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-12-17
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director 2020-12-17 Ongoing
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2023-09-29
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director 2023-10-03 Ongoing
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2020-12-21
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director 2020-12-21 Ongoing

CIN Company Name Company Address
U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
U72900DL2022PTC408337 ULTRALIGHT NETWORKS PRIVATE LIMITED A226, First Floor, Defence Colony New Delhi , New Delhi, Delhi, India - 110024
U85499DL2023PTC421178 JOKER CLUB PRIVATE LIMITED A-183, FIRST FLOOR,BLOCK-A, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U45200DL2009PTC186607 GURPARAM PROJECTS PRIVATE LIMITED A-120 FIRST FLOOR DEFENCE COLONY, BLOCK A , New Delhi, Delhi, India - 110024
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
U72900DL2022PTC399724 DASTAVEJ LOCKERS PRIVATE LIMITED A-261, First Floor,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
U69100DL2024OPC437905 POSHSYNERGIES (OPC) PRIVATE LIMITED PLOT NO A-142,FIRST FLOOR,DEFENCE COLONY NEAR,New Delhi,South Delhi,Delhi,110024-India
AAM-5942 FABCOOK SERVICES LLP A-148, First Floor, Defence Colony, New Delhi, Delhi, India - 110024
F04705 MINMETALS SOUTH-EAST ASIA CORPORATION PT E LTD A 395, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
U32305DL1985PTC021806 WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED A-148, First Floor, Defence Colony, , New Delhi, Delhi, India - 110024
U51220DL2008PTC176798 FRANGOS FOODS INDIA PRIVATE LIMITED FIRST FLOOR A-341 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U72200DL1997PLC090259 QUANTUM INFORMATION SYSTEMS LIMITED A-221, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U70109DL2018PTC337831 QUADGAIN REALOGY PRIVATE LIMITED A-148, First Floor, Defence Colony, , New Delhi, Delhi, India - 110024
U72900DL2010PTC208286 RALEX OPENPAY SYSTEMS PRIVTAE LIMITED A-283, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74999DL2011PTC213997 PEARL ADS & PRINTS PRIVATE LIMITED A-422, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
U74140DL2005PTC132110 BOSTON TECHNOLOGIES PRIVATE LIMITED A-174 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U92190DL2013PTC253376 RSD EXPOSITIONS PRIVATE LIMITED A-99 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U93020DL2006PTC150690 HARRY & SONIA SALON PRIVATE LIMITED A-282, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U73100DL2010PTC203519 PULASTYA KNOWLEDGE PRIVATE LIMITED A - 166, First Floor Defence Colony, , New Delhi, Delhi, India - 110024
U70200DL2011PTC218992 RELIABLE COLLABORATORS INDIA PRIVATE LIMITED A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2017PTC310321 PICKMYPACKET.IN INDIA PRIVATE LIMITED H No A 449 (FIRST FLOOR) DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U70101DL2010PTC211519 TATTVA REALTORS PRIVATE LIMITED A-282, First & Second Floor Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2002PLC117052 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED A-270, FIRST & SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74140DL2015PTC277299 ARBEE GOLF SPORTS SERVICES PRIVATE LIMITED A-335, FIRST FLOOR NEAR MAIN MARKET, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1986PLC023341 HGS (INDIA) LIMITED Portion-2, First & Second Floor, A-259, Defence Colony, , New Delhi, Delhi, India - 110024
U18109DL2015PTC279649 ROSH FASHIONS PRIVATE LIMITED C-180-A, FIRST FLOOR, RING ROAD DEFENCE COLONY, NEAR JAIN MUNI ASHRAM , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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

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
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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

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
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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

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

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

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

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

As on: 2026-07-13

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