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
S.G.S. MOTORS PRIVATE LIMITED
CIN: U50100MP2012PTC027469 As on: 2026-07-13
S.G.S. MOTORS PRIVATE LIMITED (CIN: U50100MP2012PTC027469) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24000000.00.
S.G.S. MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.G.S. MOTORS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of S.G.S. MOTORS PRIVATE LIMITED are ANIL MISHRA, VISHNU PRIYA SANGHI, JYOTSANA SANGHI, NIKHIL NEVATIA, MANVIR SINGH ., and DEEPAK THAWRANI.
S.G.S. MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MP2012PTC027469 and its registration number is 27469. Users may contact S.G.S. MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.G.S. MOTORS PRIVATE LIMITED is 6, MANORAMA GANJ, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of S.G.S. MOTORS 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 S.G.S. MOTORS 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 S.G.S. MOTORS
Purchase full report of S.G.S. MOTORS
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.S. MOTORS 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 S.G.S. MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06912782 | ANIL MISHRA | Director | 2014-09-30 |
| 00111625 | VISHNU PRIYA SANGHI | Director | 2012-01-12 |
| 00111677 | JYOTSANA SANGHI | Managing Director | 2015-04-01 |
| 00387578 | NIKHIL NEVATIA | Director | 2019-09-30 |
| 02204548 | MANVIR SINGH . | Director | 2012-11-10 |
| 07091985 | DEEPAK THAWRANI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of S.G.S. MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02744111 | RAVEESH BAFNA | Additional Director | - | 2020-12-29 |
| 02744111 | RAVEESH BAFNA | Director | - | 2021-10-29 |
| 06912782 | ANIL MISHRA | Additional Director | - | 2014-09-30 |
| 00111553 | RAGINI SANGHI | Director | - | 2013-06-25 |
| 00111677 | JYOTSANA SANGHI | Director | - | 2015-04-01 |
| 00387578 | NIKHIL NEVATIA | Additional Director | - | 2019-09-30 |
| 02204548 | MANVIR SINGH . | Additional Director | - | 2012-11-10 |
| 07091985 | DEEPAK THAWRANI | Additional Director | - | 2015-09-30 |
| 00035928 | MADHUKAR PANDIT | Additional Director | - | 2012-11-10 |
| 00035928 | MADHUKAR PANDIT | Director | - | 2020-09-30 |
| 00056499 | SAMEER HEPTULLAH TAPIA | Additional Director | - | 2020-12-29 |
| 00056499 | SAMEER HEPTULLAH TAPIA | Director | - | 2022-08-09 |
| 00111432 | SHARAD KUMAR SANGHI | Director | - | 2012-01-12 |
| 00111432 | SHARAD KUMAR SANGHI | Managing Director | - | 2020-02-21 |
Other Directorships of RAVEESH BAFNA
Other Directorships of ANIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGINI SANGHI
Other Directorships of VISHNU PRIYA SANGHI
Other Directorships of JYOTSANA SANGHI
Other Directorships of NIKHIL NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVATIA STEEL AND ALLOYS PVT LTD | U27100MH1988PTC048666 | Whole-time director | 2000-09-16 | Ongoing |
| SHANTIVIJAY JEWELS LIMITED | U36910MH1980PLC023289 | Additional Director | - | 2022-11-22 |
| SHANTIVIJAY JEWELS LIMITED | U36910MH1980PLC023289 | Director | 2021-12-27 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | 2019-05-30 | Ongoing |
| NEVATIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC196545 | Director | 2009-10-20 | Ongoing |
Other Directorships of MANVIR SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPUTANA PLANTATIONS PVT LTD | U01111MP1994PTC008277 | Additional Director | - | 2013-09-26 |
| RAJPUTANA PLANTATIONS PVT LTD | U01111MP1994PTC008277 | Director | 2013-09-26 | Ongoing |
| RAJPUTANA PLANTATIONS PVT LTD | U01111MP1994PTC008277 | Director | - | 2022-07-13 |
| CHASE AGRITECH PRIVATE LIMITED | U01407MP2012PTC028142 | Director | 2012-04-03 | Ongoing |
| VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED | U45203MP1979PTC001548 | Additional Director | - | 2013-09-25 |
| VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED | U45203MP1979PTC001548 | Director | 2013-09-25 | Ongoing |
| VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED | U45203MP1979PTC001548 | Director | - | 2022-07-13 |
| BLUE JAY ENTERTAINMENT & DEVELOPERS PRIVATE LIMITED | U55101MP2008PTC020800 | Director | 2008-06-17 | Ongoing |
Other Directorships of DEEPAK THAWRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASHI AUTO CARE PRIVATE LIMITED | U34300MP1984PTC002566 | Additional Director | - | 2015-09-30 |
| RAASHI AUTO CARE PRIVATE LIMITED | U34300MP1984PTC002566 | Director | 2015-09-30 | Ongoing |
| SANGHI BROTHERS (INDORE) PVT LTD | U35999MP1950PTC000586 | Additional Director | - | 2015-09-30 |
| SANGHI BROTHERS (INDORE) PVT LTD | U35999MP1950PTC000586 | Director | - | 2020-12-07 |
| SKY MASTERS PVT LTD | U50100MP1994PTC008466 | Additional Director | - | 2019-09-30 |
| SKY MASTERS PVT LTD | U50100MP1994PTC008466 | Director | - | 2020-12-07 |
Other Directorships of MADHUKAR PANDIT
Other Directorships of SAMEER HEPTULLAH TAPIA
Other Directorships of SHARAD KUMAR SANGHI
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| ABB-3142 | ASTRALIS HOSPITALITY LLP | 8 MANORAMA GANJ, RAJENDRA BHAWAN,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ABZ-2218 | GULF SEAWEED FARMING LLP | Part C 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2023PTC065335 | ARCHCON REALINFRA PRIVATE LIMITED | 714 Shekhar Central, 7TH FLOOR ,,4-5 Manorama Ganj, A.B. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2015PTC034391 | GIGAPARSE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 503, 5th Floor Sekhar Central Manorama Ganj, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC035021 | WEB IMPACT SOFTWARE SOLUTIONS PRIVATE LIMITED | 404, Shekhar Central, 4-5, Manorama ganj Palasia Square, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70109MP2020PTC051208 | DHARA REAL ESTATE CONSULTANCY AND SERVICES PRIVATE LIMITED | Office No. 207, Plot No. 04-05, Shekhar Central,ManoramaGanj, A.B. Road, , INDORE, Madhya Pradesh, India - 452001 |
| U47711MP2025PTC080194 | SILKIARA STYLE PRIVATE LIMITED | UG - 6A, Onam Plaza, Near Industry House,New Palasia, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2017FTC044026 | FAMACASH INDIA PRIVATE LIMITED | 219 ,Shekhar Central, 2nd Floor Manorama Ganj, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U00221MP1982PTC001931 | DEVI AHILYA PUBLICATIONS PRIVATE LIMITED | 6A,FEROZ GANDHI PRESS COMPLEX, A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31009MP2019PTC050082 | DELIGHT INNOVATIONS PRIVATE LIMITED | 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER,,INDORE,Indore,Madhya Pradesh,452001-India |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2000PLC014327 | AZTECH DOTCOM LIMITED | LG-6,CHATURVEDI MANSION A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC057073 | INTERNATIONAL RICE TRADING PRIVATE LIMITED | 105-Vibrant Tower 9A/9B Manorama Ganj , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC049591 | WEBKORPS OPTIMAL SOLUTIONS PRIVATE LIMITED | 604, 6th Floor, Shekhar Central, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059450 | PINAK INFOSEC PRIVATE LIMITED | M-6 URVASHI COMPLEX JAORA COMPOUND A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U36100MP2019PTC050082 | DELIGHT INNOVATIONS PRIVATE LIMITED | 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2007PTC019384 | GOMTESH GINNING & PRESSING PRIVATE LIMITED | 9/A, 9/B, Manorama Ganj 604, Vibrent Business Tower , Indore, Madhya Pradesh, India - 452001 |
| U24117MP2009PTC022024 | GALAXY PETROCHEMICAL PRIVATE LIMITED | 311/6 TEJPUR GADBADI A.B ROAD, NEAR MAA VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP1981PTC026744 | BOMBAY BUILDERS PVT LTD | Harshdeep Arcade 4,5,6 Siddharth Nagar Bhanwar Kua Square, A B Road , Indore, Madhya Pradesh, India - 452001 |
| U35990MP2007PTC052592 | ARJAN OVERSEAS PRIVATE LIMITED | Plot No. 12, Block-6, PU-3 303-Sapphire heights, Scheme No 54, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U31300MP2007PTC019183 | SYNERGY OPTIC PRIVATE LIMITED | 42/B, S.D.A. Compound, Dewas Naka, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2023PTC065850 | PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED | 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10410837 | 2013-02-15 | 2024-05-28 | - | 300,000,000.00 | CENTRAL BANK OF INDIA | |
| 10424052 | 2013-03-18 | - | 2021-09-29 | 150,000,000.00 | State Bank of India | |
| 100060104 | 2016-10-04 | - | 2017-10-09 | 30,000,000.00 | DBS Bank Ltd | |
| 100140226 | 2017-10-07 | - | 2019-03-07 | 5,400,000.00 | State Bank of India | |
| 100400534 | 2020-11-07 | - | - | 5,550,000.00 | UNION BANK OF INDIA | |
| 100455257 | 2021-05-27 | - | - | 19,500,000.00 | CENTRAL BANK OF INDIA |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.