SGS INFOSYSTEMS PRIVATE LIMITED
CIN: U74900MH2012PTC413731 As on: 2026-07-13
SGS INFOSYSTEMS PRIVATE LIMITED (CIN: U74900MH2012PTC413731) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.
SGS INFOSYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGS INFOSYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SGS INFOSYSTEMS PRIVATE LIMITED are JASBIR SINGH GUJRAL, SANJIV NARAYAN ., RANJEET SINGH LONIAL, and KRISHNA KUMAR PANT.
SGS INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC413731 and its registration number is 413731. Users may contact SGS INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS INFOSYSTEMS PRIVATE LIMITED is Unit No.406,Dalamal Tower Premises 211, Free Press Journal Marg , Mumbai, Maharashtra, India - 400021.
Current status of SGS INFOSYSTEMS PRIVATE LIMITED is - Amalgamated.
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 SGS INFOSYSTEMS 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 SGS INFOSYSTEMS
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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 SGS INFOSYSTEMS 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 SGS INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00198825 | JASBIR SINGH GUJRAL | Director | 2013-12-20 |
| 00198864 | SANJIV NARAYAN . | Director | 2013-12-20 |
| 00198890 | RANJEET SINGH LONIAL | Director | 2013-12-20 |
| 00198916 | KRISHNA KUMAR PANT | Director | 2013-12-20 |
Past Directors & Key Managerial Personnel of SGS INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00198825 | JASBIR SINGH GUJRAL | Additional Director | - | 2013-12-20 |
| 00198864 | SANJIV NARAYAN . | Additional Director | - | 2013-12-20 |
| 00198890 | RANJEET SINGH LONIAL | Additional Director | - | 2013-12-20 |
| 01808061 | SEEMA GOEL | Director | - | 2013-01-24 |
| 02729904 | SHIVAM GOEL | Director | - | 2012-09-17 |
| 10404257 | SANDEEP KUMAR | Company Secretary | - | 2023-07-31 |
| 00198916 | KRISHNA KUMAR PANT | Additional Director | - | 2013-12-20 |
| 01718492 | VINAY GOEL | Additional Director | - | 2013-01-24 |
Other Directorships of JASBIR SINGH GUJRAL
Other Directorships of SANJIV NARAYAN .
Other Directorships of RANJEET SINGH LONIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOURYA FINANCIAL SERVICES LLP | ABA-4977 | Designated Partner | 2022-02-03 | Ongoing |
| ELTEK SGS MECHANICS PRIVATE LIMITED. | U28931DL2006PTC150600 | Director | 2006-07-06 | Ongoing |
| SGS TEKNIKS MANUFACTURING PRIVATE LIMITED | U31501MH2011PTC413733 | Director | 2011-04-27 | Ongoing |
| RANJIT KRISHNA PROPERTIES PRIVATE LIMITED | U45201HR2003PTC053343 | Director | 2003-11-03 | Ongoing |
| HAMP PROPERTIES PRIVATE LIMITED | U70101HR2000PTC053342 | Director | 2000-05-08 | Ongoing |
| SGS TEKNIKS MANUFACTURING PRIVATE LIMITE D | U72200HR2006PTC044489 | Director | 2006-08-01 | Ongoing |
| HARANGAD SOLUTIONS PRIVATE LIMITED. | U72900HR2006PTC101124 | Director | 2006-08-08 | Ongoing |
| SGS TEKNIKS PRIVATE LIMITED | U74899DL1986PTC024356 | Director | 1991-09-26 | Ongoing |
| SGS HOLDINGS AND LEASING PRIVATE LIMITED | U74899HR1994PTC044487 | Director | 1994-09-27 | Ongoing |
| SGS INFOTECH PRIVATE LIMITED | U74899HR1995PTC044488 | Director | 1995-06-20 | Ongoing |
Other Directorships of SEEMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I D GOEL AND SONS PRIVATE LIMITED | U70101DL1997PTC089468 | Director | 1997-09-05 | Ongoing |
Other Directorships of SHIVAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G T M TEXTILES LLP | AAJ-1867 | Designated Partner | 2017-04-18 | Ongoing |
| JASISH IMPORTS LLP | ABZ-2112 | Designated Partner | 2022-11-25 | Ongoing |
| G T M TEXTILES PRIVATE LIMITED | U74899DL1993PTC055402 | Additional Director | - | 2009-09-18 |
| G T M TEXTILES PRIVATE LIMITED | U74899DL1993PTC055402 | Director | - | 2017-04-17 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA GRUPO ANTOLIN PRIVATE LIMITED | U00000HR2004PTC049273 | Company Secretary | - | 2023-02-23 |
| SYRMA STRATEGIC ELECTRONICS PRIVATE LIMITED | U26101HR2023PTC117218 | Director | 2023-12-13 | Ongoing |
| SYRMA MOBILITY PRIVATE LIMITED | U26101HR2024PTC117767 | Director | 2024-01-03 | Ongoing |
| SYRMA SEMICON PRIVATE LIMITED | U26104HR2023PTC116757 | Director | 2023-11-24 | Ongoing |
Other Directorships of KRISHNA KUMAR PANT
Other Directorships of VINAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I D GOEL AND SONS LLP | AAG-1929 | Designated Partner | 2016-04-19 | Ongoing |
| G T M TEXTILES LLP | AAJ-1867 | Partner | 2017-04-18 | Ongoing |
| AV IMPORTS LLP | ABZ-9533 | Designated Partner | 2023-02-02 | Ongoing |
| GOYAL FLATBUILD PRIVATE LIMITED | U45201RJ2007PTC024438 | Director | 2011-04-29 | Ongoing |
| I D GOEL AND SONS PRIVATE LIMITED | U70101DL1997PTC089468 | Director | 1997-09-05 | Ongoing |
| G T M TEXTILES PRIVATE LIMITED | U74899DL1993PTC055402 | Director | - | 2017-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31501MH2011PTC413733 | SGS TEKNIKS MANUFACTURING PRIVATE LIMITED | Unit No.406,Dalamal Tower Premises 211, Free Press Journal Marg , Mumbai, Maharashtra, India - 400021 |
| ACL-3335 | SANTOSH V K INVESTMENTS MANAGEMENT LLP | 903, Floor 9,Plot no-211, Dalamal Tower,Free Press Journal Marg, Narimal Point , Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400021 |
| U43299MH2023PTC398797 | JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| AAX-4401 | ALLEYNE TCI LLP | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U45202MH2009PTC196297 | FIVE FATE INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U52100MH2014PTC253556 | CAELESTIS TRADING & INDUSTRIES PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2015PTC263412 | VALATOR DEVELOPERS PRIVATE LIMITED | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACM-5843 | NIRFIN ASSET MANAGEMENT LLP | B-1418, Dalamal Tower,Plot No- 211 Free Press Journal Marg,Mumbai,Mumbai,Maharashtra,India-400021 |
| U52399MH2010PTC206497 | RISHAAN TRADING PRIVATE LIMITED | 105, DALAMAL TOWER, PLOT NO.211 FREE PRESS JOURNAL MARG , Mumbai, Maharashtra, India - 400021 |
| U28910MH2008PTC179134 | CAMTECH MANUFACTURING PRIVATE LIMITED | 308, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28113MH2008PTC181682 | ANDES ENGINEERING SERVICES PRIVATE LIMIT ED | 105, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45200MH2007PTC167610 | NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED | 105, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45201MH2002PTC257115 | TTD REALTORS PRIVATE LIMITED | 105, Dalamal Tower, Plot No.211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51109MH2008PTC188546 | AVANI MARKETING PRIVATE LIMITED | 105,Dalamal Tower,Plot No.211, Free Press Journal Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| U70102MH1995PTC084500 | CLASSIC PROPERTIES DEVELOPMENT AND FINANCE PRIVATE LIMITED | 104, PLOT NO. 211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70109MH2008PTC182918 | RUHI REALTY PRIVATE LIMITED | 105,Dalamal Tower, Plot no.211, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70109MH2011PTC216588 | BELA REALITY PRIVATE LIMITED | 104, Dalamal Tower,Plot No.211 Free Press Journal Marg,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70102MH2007PTC175074 | AARYAHI REALTY PRIVATE LIMITED | 105, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216936 | INDRADHANU TEXTILE PRIVATE LIMITED | 104, DALAMAL TOWER,PLOT NO.211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2006PTC161877 | ONLINE CREATIVE IT & WEB SOLUTIONS PRIVATE LIMITED | 105, DALAMAL TOWER, PLOT NO.211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , mumbai, Maharashtra, India - 400021 |
| U72900MH2011PTC216047 | INDRADHANU TRADING PRIVATE LIMITED | 104, DALAMAL TOWER,PLOT NO.211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2009PTC195519 | KEVALYA SECURITIES PRIVATE LIMITED | 105,Dalamal Tower,Plot No.211,Free Press Journal Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| U93000MH2011PTC216446 | BAIKUNTHA CONSULTANT PRIVATE LIMITED | 104, Dalamal Tower,Plot No.211 Free Press Journal Marg,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U99999MH1987PTC044702 | SURYA SPICES VYAPAR PVT LTD | 306, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70109MH2010PTC199572 | ANKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 105, Dalamal Tower Plot No 211, Free Press Journal Marg,Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U70102MH2007PTC175079 | JANAVI REALTY PRIVATE LIMITED | 105, Dalamal Tower Plot No 211, Free Press Journal Marg,Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U70102MH2008PTC180726 | MANASI REALITY PRIVATE LIMITED | 105 Dalamal Tower Plot No 211, Free Press Journal Marg,Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U63040MH2008FTC186947 | AMSALEM BUSINESS TRAVEL PRIVATE LIMITED | 1004, Floor - 10, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10509157 | 2014-07-17 | - | 2023-08-31 | 150,000,000.00 | Citi Bank N.A. | |
| 100149676 | 2017-11-22 | - | 2023-08-31 | 450,000,000.00 | CITI BANK N.A. |
- 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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.