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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SGFS HOLDINGS PRIVATE LIMITED
CIN: U65990KL2019PTC058119 As on: 2026-07-13
SGFS HOLDINGS PRIVATE LIMITED (CIN: U65990KL2019PTC058119) is a Private company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 1500000.00.
SGFS HOLDINGS PRIVATE 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.SGFS HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SGFS HOLDINGS PRIVATE LIMITED are . DEVAL AGARWAL, and AJAY KUMAR GUPTA.
SGFS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2019PTC058119 and its registration number is 58119. Users may contact SGFS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGFS HOLDINGS PRIVATE LIMITED is 40/7053 D1, Textile Park, Gopala Prabhu Road , Ernakulam, Kerala, India - 682035.
Current status of SGFS HOLDINGS PRIVATE 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 CINs
ZaubaCorp's company report for SGFS HOLDINGS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SGFS HOLDINGS
Purchase full report of SGFS HOLDINGS
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 SGFS HOLDINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGFS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09269134 | . DEVAL AGARWAL | Director | 2021-08-05 |
| 06644824 | AJAY KUMAR GUPTA | Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of SGFS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06644836 | ASHOK AGARWAL | Director | - | 2021-08-05 |
Other Directorships of ASHOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | - | 2021-08-15 |
| SGFS CHITS PRIVATE LIMITED | U65992KL2013PTC034885 | Whole-time director | - | 2021-08-05 |
| A ONE PROPERTIES LIMITED | U70101KL1995PLC009817 | Additional Director | 2018-11-12 | Ongoing |
| A ONE PROPERTIES LIMITED | U70101KL1995PLC009817 | Director | - | 2023-08-17 |
| INFINITY TRADING SOLUTIONS PRIVATE LIMITED | U72900KL2019PTC057161 | Director | - | 2021-08-02 |
Other Directorships of . DEVAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | 2021-08-15 | Ongoing |
| SGFS CHITS PRIVATE LIMITED | U65992KL2013PTC034885 | Director | 2021-08-05 | Ongoing |
Other Directorships of AJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | 2019-10-16 | Ongoing |
| SGFS CHITS PRIVATE LIMITED | U65992KL2013PTC034885 | Managing Director | 2013-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2013PTC034885 | SGFS CHITS PRIVATE LIMITED | 40/7503 B1, FIRST FLOOR, TEXTILE PARK BUILDING GOPALA PRABHU ROAD, ERNAKULAM , KOCHI, Kerala, India - 682035 |
| U45300KL2012PTC031199 | PADMASREE DEVELOPERS PRIVATE LIMITED | DOOR NO 40/6627 GOPALA PRABHU ROAD , ERNAKULAM, Kerala, India - 682035 |
| U43309KL2023PTC081156 | AQUATECTURE DESIGNS PRIVATE LIMITED | No. 66/5936,Gopala Prabhu Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U47640KL2025PTC091537 | ACHIRA NANDAN GAMES PRIVATE LIMITED | 66/5937 KAMATHS Building,Gopala Prabhu Road Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U80301KL2004PTC017003 | PROFEXCEL FOUNDATION PRIVATE LIMITED | 66/5932 Gopala Prabhu Road , Ernakulam, Kerala, India - 682035 |
| ACQ-1370 | WELKYN DESIGN LLP | Door No.66/4946, Vittappa Prabhu Road,T D Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACG-3704 | NORD AUTOPFLEGE LLP | 422/1,422/4 VITTAPPA PRABHU ROAD,NEAR MG ROAD METRO STATION,Ernakulam,Ernakulam,Kerala,India-682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| U66190KL2023PTC083972 | SAAF INTERNATIONAL FOREX PRIVATE LIMITED | No. 40/8503-B9 (New No.66/3523) GROUND FLOOR ISLAND CASTLE,,CHITTOOR ROAD, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682035-India |
| U72900KL2005PTC018151 | RENDERFX INFOTECH PRIVATE LIMITED | 40/9207 II FLOOR CHIDAMBARAMCHAMBERS COLLEGE ROAD POST DORAISWAMY IYER ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U70101KL2005PTC018234 | PCML PROPERTIES PRIVATE LIMITED | 40/9707 S T REDDIAR &SONS BUDGII FLOOR VEEKSHANAM ROAD HOSPITAL ROAD P O , ERNAKULAM, Kerala, India - 682035 |
| U18109KL2022PTC075614 | BIBIN JOHN TTC PRIVATE LIMITED | 40/8826A(New No.66/3974),1st Floor, Dorai Swami Iyer Road, M.G Road,Ernakaulam,Ernakulam,Kerala,682035-India |
| U22220KL2017PTC049930 | TORKUT MEDIA PRIVATE LIMITED | 66/4103(40/9308)2ndFLOOR,SREEKRISHNAKRIPA BUILDING JEW STREET ROAD,PULLAPADI JUNCTION, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U24222KL2005PTC018279 | MAXMARA PAINTS PRIVATE LIMITED | 40/7209,GOPLALAPRABHU ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U69201KL2023PTC081642 | VEDIC FINSIGHTS PRIVATE LIMITED | 9A, 40/8708K, Yasoram,Sowparnika, TD Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U26921KL2006PTC020043 | ORGANIX INDIA BUILDING MATERIALS PRIVATE LIMITED | DOOR NO:40/7382 RAJAJI ROAD, ERNAKULAM COLLEGE POST , ERNAKULAM, Kerala, India - 682035 |
| U24139KL2000PTC013643 | MILLENNIUM POLYPACKS AND PROCESSORS PRIVATE LIMITED | 40/7827C, Kamath Lane T. D. Road, Ernakulam , Ernakulam, Kerala, India - 682035 |
| AAW-8692 | STERLING LAUNDRY SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| AAW-8939 | REVIVAL AYURVEDA SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| AAB-4527 | MIDTOWN WEB STORE LLP | 40/7932-2, Panickassery Building, Convent Road Ernakulam College P.O Ernakulam, Kerala, India - 682035 |
| U51900KL2010PTC026761 | DV PAI FASTENERS AND EXPORTS PRIVATE LIMITED | CC 40/6681 - B1, T D Road, ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U62099KL2026PTC102043 | TECHOLAS KOCHI PRIVATE LIMITED | 66/5648(OLD NO. 40/8748B),ALPHA GARDEN, G.P ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U50300KL2010PTC025762 | PAVAN MOTORS SALES AND SERVICES PRIVATE LIMITED | 40/9282 PAVAN HOUSE, PULLEPPADY JUNCTION CHITTOOR ROAD, ERNAKULAM COLLEGE PO , ERNAKULAM, Kerala, India - 682035 |
| U55101KL2004PTC017228 | KHANNA HOTELS AND RESORTS PRIVATE LIMITED | BUILDING NO 7122/40DORAISWAMY IYER ROAD ERNAKULAM COLLEGE POST KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U45201KL2004PTC016825 | ABAD CONSTRUCTIONS PRIVATE LIMITED | CC 40/8474HOTEL ABAD PLAZA M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U51900KL2012PTC032295 | ELECTROVINE TECHNOLOGIES PRIVATE LIMITED | 40/7932-8, FIRST FLOOR, PANICKASSERY BUILDING CONVENT ROAD, ERNAKULAM COLLEGE P.O , ERNAKULAM, Kerala, India - 682035 |
| U67120KL2005PTC018731 | E-VALIANT FINANCIAL SERVICES PRIVATE LIM ITED | 40/8787 3RD FLOORSRINIVAS CHAMBERS M G ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682035 |
| U85499KL2026PTC102126 | SAHAJEEVAN LIFECARE COMMUNITIES PRIVATE LIMITED | 66/6067 A (Old No. 40/8217 A),First Floor, Yasoram Building Convent Road,,Ernakulam,Ernakulam,Kerala,682035-India |
| U45200KL2012PTC031813 | KRITI PROJECTS PRIVATE LIMITED | 40/6465, NEAR OUR COLLEGE, T D ROAD KANAYANNUR TALUK, ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.