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 CHITS PRIVATE LIMITED
CIN: U65992KL2013PTC034885 As on: 2026-07-13
SGFS CHITS PRIVATE LIMITED (CIN: U65992KL2013PTC034885) is a Private company incorporated on 31 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SGFS CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGFS CHITS 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 CHITS PRIVATE LIMITED are . DEVAL AGARWAL, and AJAY KUMAR GUPTA.
SGFS CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC034885 and its registration number is 34885. Users may contact SGFS CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGFS CHITS PRIVATE LIMITED is 40/7503 B1, FIRST FLOOR, TEXTILE PARK BUILDING GOPALA PRABHU ROAD, ERNAKULAM , KOCHI, Kerala, India - 682035.
Current status of SGFS CHITS 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 CHITS 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.
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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 CHITS
Purchase full report of SGFS CHITS
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 CHITS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGFS CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09269134 | . DEVAL AGARWAL | Director | 2021-08-05 |
| 06644824 | AJAY KUMAR GUPTA | Managing Director | 2013-08-31 |
Past Directors & Key Managerial Personnel of SGFS CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06644836 | ASHOK AGARWAL | Whole-time director | - | 2021-08-05 |
Other Directorships of . DEVAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | 2021-08-15 | Ongoing |
| SGFS HOLDINGS PRIVATE LIMITED | U65990KL2019PTC058119 | Director | 2021-08-05 | Ongoing |
Other Directorships of AJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | 2019-10-16 | Ongoing |
| SGFS HOLDINGS PRIVATE LIMITED | U65990KL2019PTC058119 | Director | 2019-05-23 | Ongoing |
Other Directorships of ASHOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGFS VENTURES LLP | AAQ-8204 | Designated Partner | - | 2021-08-15 |
| SGFS HOLDINGS PRIVATE LIMITED | U65990KL2019PTC058119 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC051668 | EX COURIER INDIA PRIVATE LIMITED | 40/9063 FIRST FLOOR ELITE BUILDING M.G.ROAD PADMA , ERNAKULAM KOCHI, Kerala, India - 682035 |
| U65990KL2019PTC058119 | SGFS HOLDINGS PRIVATE LIMITED | 40/7053 D1, Textile Park, Gopala Prabhu Road , Ernakulam, Kerala, India - 682035 |
| U47640KL2025PTC091537 | ACHIRA NANDAN GAMES PRIVATE LIMITED | 66/5937 KAMATHS Building,Gopala Prabhu Road Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U51900KL2012PTC032295 | ELECTROVINE TECHNOLOGIES PRIVATE LIMITED | 40/7932-8, FIRST FLOOR, PANICKASSERY BUILDING CONVENT ROAD, ERNAKULAM COLLEGE 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 |
| U15499KL2010PTC026458 | MYHOME FOODS (INDIA) PRIVATE LIMITED | Building No.40/8947,4th Floor, Palackal Court, M.G Road, Ernakulam , KOCHI, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| ACI-7783 | GLITCHTECH SOLUTIONS LLP | Door No.41 547-A, B, 66/3158, Ground Floor and First Floor, A.L. Jacob Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U72900KL2005PTC018151 | RENDERFX INFOTECH PRIVATE LIMITED | 40/9207 II FLOOR CHIDAMBARAMCHAMBERS COLLEGE ROAD POST DORAISWAMY IYER ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| AAB-9818 | ACTIO TECH LLP | Building No:40/7205 ,Velayudhan Vaidyans Building Third Floor, M G Road, Padma Junction Ernakulam, Kerala, India - 682035 |
| AAJ-1168 | E P BUILDERS AND DEVELOPERS LLP | BUILDING NO 66/4271, SAFA COMPLEX FIRST FLOOR, EAST SANNIDHI ROAD, M G ROAD ERNAKULAM, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U22220KL2017PTC049930 | TORKUT MEDIA PRIVATE LIMITED | 66/4103(40/9308)2ndFLOOR,SREEKRISHNAKRIPA BUILDING JEW STREET ROAD,PULLAPADI JUNCTION, M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U77309KL2025PTC094601 | GEARIFY SOLUTIONS PRIVATE LIMITED | 8th Floor,Alapatt Heritage Building, M.G Road, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| AAA-4990 | PRIMORIS ENGINEERING LLP | 40/5366, RAHIM BUILDING, MARKET ROAD, OPP. KERALA TRANSPORT COMPANY, ERNAKULAM KOCHI, Kerala, India - 682035 |
| U55101KL2004PTC017228 | KHANNA HOTELS AND RESORTS PRIVATE LIMITED | BUILDING NO 7122/40DORAISWAMY IYER ROAD ERNAKULAM COLLEGE POST KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U85499KL2024PTC086187 | BRAINWAVE EDUCATION AND TRAINING PRIVATE LIMITED | 4th Floor, (Desk No.10) Alapatt Heritage Building,MG Road, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U79110KL2026PTC100273 | VOYEXA HOLIDAYS PRIVATE LIMITED | 66/4971/A17,7TH FLOOR, ALAPATT HERITAGE BUILDING, MG ROAD, KOCHI,Ernakulam,Ernakulam,Kerala,682035-India |
| U92490KL2022PTC078306 | SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035 |
| ABZ-1175 | VIDHYA TEJAS GLOBAL EDUCATION SERVICES LLP | Building No 66/3030, Ali Chamber,,2nd Floor, Room No 14, CP Ummer Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U82990KL2026PTC102748 | REDHILL COMMUNICATIONS PRIVATE LIMITED | Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035 |
| U74990KL2016PTC045485 | YUVAN INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | Alfa Gardens, 1st Floor, Door No.40/8748 Gopala Prabhu Road Kochi Ernakulam KL 682035 IN |
| U15490KL2022PTC074809 | ABNS VENTURES PRIVATE LIMITED | 40/8346, 1st Floor, Convent Road,Kochi,Ernakulam,Kerala,682035-India |
| U45300KL2012PTC031199 | PADMASREE DEVELOPERS PRIVATE LIMITED | DOOR NO 40/6627 GOPALA PRABHU ROAD , ERNAKULAM, Kerala, India - 682035 |
| U66190KL2023PTC080211 | WEALTH METRICS FINTECH PRIVATE LIMITED | 4th Floor, Alapatt Heritage Building, MG Road, Kochi, , Ernakulam, Kerala, India - 682035 |
| U74999KL2016PTC046700 | VALUSTAT INDIA PRIVATE LIMITED | 6TH FLOOR, ALAPATT HERITAGE BUILDING MG ROAD, KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2006PTC019614 | TECHNOSTREAM SOFTWARES INDIA PRIVATE LIMITED | 41/341B, FIRST FLOOR, MISMI BUILDING AMMANKOVIL CROSS ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72200KL2015PTC039522 | MUTOTACK TECHNOLOGIES PRIVATE LIMITED | 7th Floor,Alapatt Heritage Building M.G Road,Kochi , 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.
| 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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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.